JG 69, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover
184 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JG 69"
Registration number, date 40103345711, 16.11.2010
VAT number LV40103345711 from 14.12.2010 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Jūrmalas gatve 69, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 27.6 16.19 17.45
Personal income tax (thousands, €) 3.61 1.06 0.64
Statutory social insurance contributions (thousands, €) 7.71 2.05 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 280 € 2 800 Latvia 25.05.2015 29.05.2015

Historical addresses

Rīga, Ernestīnes iela 12 Until 29.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (370.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (730.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (436.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (851.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (303.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (383.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (211.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (190.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2016  PDF (599.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vad. zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
JG 69 vad.zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.76 KB 03.06.2015 25.05.2015 1

Articles of Association

 TIF 11.33 KB 03.06.2015 25.05.2015 1

Shareholders’ register

TIF 57.35 KB 03.06.2015 25.05.2015 1

Shareholders’ register

TIF 80.46 KB 03.06.2015 25.05.2015 2

Articles of Association

 TIF 35.39 KB 27.11.2013 11.11.2013 2

Shareholders’ register

TIF 39.02 KB 27.11.2013 11.11.2013 2

Articles of Association

 TIF 22.13 KB 23.11.2010 11.11.2010 1

Memorandum of association

 TIF 42.92 KB 23.11.2010 11.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.17 KB 05.05.2016 29.04.2016 1

Application

 TIF 153.29 KB 05.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.77 KB 03.06.2015 29.05.2015 2

Application

 TIF 180.98 KB 03.06.2015 25.05.2015 4

Protocols/decisions of a company/organisation

 TIF 45.79 KB 03.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 27.11.2013 26.11.2013 2

Application

 TIF 203.8 KB 27.11.2013 11.11.2013 4

Protocols/decisions of a company/organisation

 TIF 48.31 KB 27.11.2013 11.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 23.11.2010 16.11.2010 2

Registration certificates

 TIF 64.52 KB 23.11.2010 16.11.2010 1

Application

 TIF 255.79 KB 23.11.2010 12.11.2010 6

Bank statements or other document regarding the payment of the equity

TIF 37.97 KB 23.11.2010 12.11.2010 2

Announcement regarding the legal address

 TIF 11.88 KB 23.11.2010 11.11.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register