JG PROJEKTS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
7 by profit
5 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JG PROJEKTS" |
| Registration number, date | 40003698946, 10.09.2004 |
| VAT number | LV40003698946 from 13.10.2004 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 15 640 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 563.92 | 528 | 456.09 |
| Personal income tax (thousands, €) | 26.49 | 38.32 | 48.99 |
| Statutory social insurance contributions (thousands, €) | 52.31 | 51 | 49.72 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2007 |
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. | 13.11.2007 |
* 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 |
50 % | 782 | € 10 | € 7 820 | Latvia | 29.06.2015 | 17.07.2015 |
Natural person |
50 % | 782 | € 10 | € 7 820 | Latvia | 29.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"JG Projekts", SIA
Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Dzīvnieku barība
Historical addresses
| Rīga, Bultu iela 3 - 122 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Granīta iela 26 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums JG PROJEKTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums compr | |||||
| ZR zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums JG PROJEKTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (648.63 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (565.07 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (402.92 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (338.84 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (498.05 KB) | ||
2004 |
Annual report | 10.07.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.45 KB | 10.07.2018 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 72.97 KB | 10.07.2018 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 20.57 KB | 10.07.2018 | 27.01.2009 | 1 |
Articles of Association |
TIF | 24 KB | 10.07.2018 | 07.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.28 KB | 10.07.2018 | 07.01.2009 | 1 |
Articles of Association |
TIF | 175.45 KB | 10.07.2018 | 31.08.2004 | 4 |
Memorandum of association |
TIF | 66.4 KB | 10.07.2018 | 31.08.2004 | 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 |
RTF | 52.55 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 129.85 KB | 23.05.2018 | 22.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 23.05.2018 | 22.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 23.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 10.07.2018 | 17.07.2015 | 2 |
Application |
TIF | 113.57 KB | 10.07.2018 | 29.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 10.07.2018 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.6 KB | 10.07.2018 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 10.07.2018 | 18.12.2009 | 1 |
Application |
TIF | 88.38 KB | 10.07.2018 | 16.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 10.07.2018 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 10.07.2018 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 10.07.2018 | 03.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 10.07.2018 | 27.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.8 KB | 10.07.2018 | 07.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.43 KB | 10.07.2018 | 07.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.59 KB | 10.07.2018 | 07.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 10.07.2018 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 10.07.2018 | 13.11.2007 | 2 |
Application |
TIF | 199.76 KB | 10.07.2018 | 08.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 10.07.2018 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 10.07.2018 | 08.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 10.07.2018 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 10.07.2018 | 10.09.2004 | 1 |
Registration certificates |
TIF | 124.42 KB | 10.07.2018 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 10.07.2018 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 10.07.2018 | 03.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 10.07.2018 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 10.07.2018 | 31.08.2004 | 1 |
Application |
TIF | 240.84 KB | 10.07.2018 | 31.08.2004 | 8 |
Appraisal reports |
TIF | 40.96 KB | 10.07.2018 | 31.08.2004 | 1 |
Consent of the auditor |
TIF | 9.04 KB | 10.07.2018 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 10.07.2018 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 10.07.2018 | 31.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 10.07.2018 | 31.08.2004 | 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