JG & S, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
586 by profit
450 by paid taxes
278 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 & S" |
| Registration number, date | 40103698251, 07.08.2013 |
| VAT number | LV40103698251 from 17.08.2013 Europe VAT register |
| Register, date | Commercial Register, 07.08.2013 |
| Legal address | Ūnijas iela 53, Rīga, LV-1039 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 29.04.2014 |
| 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
- No contacts information
- 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, €) | 9.88 | 8.07 | 12.12 |
| Personal income tax (thousands, €) | 1.8 | 1.52 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.21 | 2.22 |
| Average employees count | 2 | 2 | 2 |
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 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 24.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2013 |
* 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 |
60 % | 29 880 | € 1 | € 29 880 | Latvia | 17.02.2021 | 24.02.2021 |
Natural person |
30 % | 14 940 | € 1 | € 14 940 | Latvia | 17.02.2021 | 24.02.2021 |
Natural person |
10 % | 4 980 | € 1 | € 4 980 | Lithuania | 17.02.2021 | 24.02.2021 |
Historical addresses
| Rīga, Caunes iela 10 k-3 -23 | Until 10.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZRZ JG un S 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022GP | |||||
| ZRZ JG un S 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums JGS | |||||
| ZRZ JG S 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums JGS 2020 GP | |||||
| ZRZ JG un S 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums JGS | |||||
| ZRZ JG un S 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ JG un S 2018 bez VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ JG un S 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZRZ JG un S 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas ziojums | |||||
2014 |
Annual report | 07.08.2013 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.19 KB | 24.02.2021 | 17.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 06.05.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 48.33 KB | 06.05.2014 | 11.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.07 KB | 06.05.2014 | 11.02.2014 | 7 |
Shareholders’ register |
TIF | 52.79 KB | 06.05.2014 | 11.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.72 KB | 08.01.2014 | 20.12.2013 | 4 |
Articles of Association |
TIF | 101.38 KB | 27.08.2013 | 02.08.2013 | 1 |
Shareholders’ register |
TIF | 180.76 KB | 27.08.2013 | 02.08.2013 | 2 |
Memorandum of association |
TIF | 267.32 KB | 27.08.2013 | 25.07.2013 | 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 |
EDOC | 65.91 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 61.44 KB | 24.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 66.84 KB | 24.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 24.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.7 KB | 24.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 28.29 KB | 24.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 95.98 KB | 11.06.2014 | 29.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 11.06.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.8 KB | 06.05.2014 | 29.04.2014 | 4 |
Application |
TIF | 180.64 KB | 06.05.2014 | 09.04.2014 | 4 |
Other documents |
TIF | 12.58 KB | 06.05.2014 | 09.04.2014 | 1 |
Appraisal reports |
TIF | 12.96 KB | 06.05.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 301.62 KB | 06.05.2014 | 11.02.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 08.01.2014 | 06.01.2014 | 1 |
Cover letter |
TIF | 22.57 KB | 08.01.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.28 KB | 27.08.2013 | 07.08.2013 | 2 |
Registration certificates |
TIF | 246.76 KB | 27.08.2013 | 07.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 81.17 KB | 27.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 970.45 KB | 27.08.2013 | 02.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.78 KB | 27.08.2013 | 02.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.74 KB | 27.08.2013 | 29.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 62.75 KB | 27.08.2013 | 25.07.2013 | 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