JG Properties, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JG Properties"
Registration number, date 44103123935, 23.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2019
Legal address Oskara Kalpaka iela 13 – 6, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 5 EUR, registered payment 23.07.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2019
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   23.07.2019
* 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 % 5 € 1 € 5 Latvia 23.07.2019 23.07.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (79.18 KB) €11.00

2020

Annual report 23.07.2019 - 31.12.2020 16.03.2022  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.39 KB 22.07.2019 16.07.2019 1

Memorandum of Association

TIF 27.73 KB 22.07.2019 16.07.2019 1

Shareholders’ register

TIF 37.99 KB 22.07.2019 16.07.2019 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 196.77 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 23.07.2019 23.07.2019 2

Confirmation or consent to legal address

DOCX 24.16 KB 24.07.2019 16.07.2019 1

Announcement regarding the legal address

TIF 11.34 KB 22.07.2019 16.07.2019 1

Application

TIF 178.07 KB 22.07.2019 16.07.2019 5
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