JGR GROUP, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
113 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JGR GROUP"
Registration number, date 41503042632, 28.06.2007
VAT number LV41503042632 from 25.08.2010 Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Dagdas nov., Andrupenes pag., Rogaļi Check address owners
Fixed capital 2 844 EUR, registered payment 21.10.2015
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, €) 0.29 -1.11 -1.01
Personal income tax (thousands, €) 0.15 0.17 0.34
Statutory social insurance contributions (thousands, €) 4.99 4.09 4.05
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 % 6 € 237 € 1 422 01.10.2015 21.10.2015

Natural person

50 % 6 € 237 € 1 422 01.10.2015 21.10.2015

Apply information changes

"JGR Group", SIA

Andrupenes pagasts, Krāslavas nov. LV-5687

Mežizstrāde

Historical addresses

Krāslavas rajons, Andrupenes pagasts, Rogaļi Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.01.2025  PDF (133.08 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  PDF (80.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (79.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.01.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (81.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.01.2019  PDF (81.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.01.2018  PDF (111.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.01.2017  PDF (115.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
2015Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.01.2010  RTF (5.61 KB)

2008

Annual report 19.05.2009  TIF (776.67 KB)

2007

Annual report 16.06.2008  TIF (313.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.61 KB 04.12.2015 01.10.2015 1

Articles of Association

TIF 10.62 KB 04.12.2015 01.10.2015 1

Shareholders’ register

TIF 25.89 KB 04.12.2015 01.10.2015 2

Articles of Association

TIF 19.92 KB 04.07.2007 02.05.2007 1

Memorandum of association

TIF 48.03 KB 04.07.2007 02.05.2007 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 29.72 KB 04.12.2015 21.10.2015 2

Application

TIF 39.64 KB 04.12.2015 01.10.2015 2

Protocols/decisions of a company/organisation

TIF 18.51 KB 04.12.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 41.77 KB 04.07.2007 28.06.2007 1

Registration certificates

TIF 45.07 KB 04.07.2007 28.06.2007 1

Application

TIF 220.5 KB 04.07.2007 22.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 04.07.2007 20.06.2007 1

Receipts on the publication and state fees

TIF 52.07 KB 04.07.2007 20.06.2007 2
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