JG solution, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
38 by profit
37 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JG solution"
Registration number, date 42103064934, 05.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Ķieģeļu iela 19, Liepāja, LV-3401 Check address owners
Fixed capital 14 EUR, registered payment 01.07.2015
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, €) 2.81 0 1.28
Personal income tax (thousands, €) 0.68 0 0.26
Statutory social insurance contributions (thousands, €) 2.06 0 0.75
Average employees count 1 1 1
Received COVID-19 downtime support 11.03.2021, 142.86 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.04.2013
* 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 % 14 € 1 € 14 Latvia 04.02.2020 13.02.2020

Apply information changes

ML

"JG solution", SIA

Ķieģeļu 19, Liepāja, LV-3401 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "A un J" Until 13.02.2020 4 years ago

Historical addresses

Aizputes nov., Aizpute, Jāņa iela 8 - 4 Until 13.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (88.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (105.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (105.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS JG GRUNTMANIS 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (143.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (313.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (309.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.07.2017  PDF (504.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (147.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 05.04.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 53.35 KB 10.02.2020 10.02.2020 1

Shareholders’ register

PDF 57.89 KB 10.02.2020 04.02.2020 1

Amendments to the Articles of Association

TIF 10.55 KB 17.08.2015 22.06.2015 1

Articles of Association

TIF 30.46 KB 17.08.2015 22.06.2015 1

Shareholders’ register

TIF 56.62 KB 17.08.2015 22.06.2015 2

Articles of Association

TIF 19.02 KB 11.04.2013 04.04.2013 1

Memorandum of association

TIF 26.75 KB 11.04.2013 04.04.2013 1

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 66.04 KB 13.02.2020 13.02.2020 2

Articles of Association

EDOC 64.24 KB 10.02.2020 10.02.2020 1

Application

EDOC 99.79 KB 10.02.2020 10.02.2020 2

Application

EDOC 6.3 MB 10.02.2020 10.02.2020 24

Application

PDF 6.57 MB 10.02.2020 10.02.2020 24

Application

PDF 90.06 KB 10.02.2020 10.02.2020 2

Protocols/decisions of a company/organisation

EDOC 66.6 KB 10.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

PDF 55.85 KB 10.02.2020 04.02.2020 1

Shareholders’ register

EDOC 80.34 KB 10.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

TIF 37.85 KB 17.08.2015 01.07.2015 1

Application

TIF 146.45 KB 17.08.2015 22.06.2015 2

Protocols/decisions of a company/organisation

TIF 29.43 KB 17.08.2015 22.06.2015 1

Decisions / letters / protocols of public notaries

TIF 24.15 KB 11.04.2013 05.04.2013 2

Registration certificates

TIF 20 KB 11.04.2013 05.04.2013 1

Announcement regarding the legal address

TIF 4.36 KB 11.04.2013 04.04.2013 1

Application

TIF 134.47 KB 11.04.2013 04.04.2013 4

Confirmation or consent to legal address

TIF 4.31 KB 11.04.2013 03.04.2013 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