JLP55, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
384 by profit
183 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name JLP55, SIA
Registration number, date 40203223866, 12.08.2019
VAT number LV40203223866 from 01.10.2019 Europe VAT register
Register, date Commercial Register, 12.08.2019
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2019
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, €) 49.44 38.07 23.21
Personal income tax (thousands, €) 4.27 4.05 2.92
Statutory social insurance contributions (thousands, €) 6.77 6.43 4.62
Average employees count 5 5 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 11.11.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2019
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78B

100 % 2 800 € 1 € 2 800 Latvia 29.08.2019 20.09.2019

Apply information changes

ML

"JLP55", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Telpu noma

Historical addresses

Rīga, Cesvaines iela 4 Until 20.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (81.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.98 KB) €11.00

2020

Annual report 12.08.2019 - 31.12.2020 30.04.2021  PDF (368.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 20.09.2019 29.08.2019 1

Articles of Association

DOC 59.5 KB 12.08.2019 09.08.2019 1

Memorandum of Association

DOC 93.5 KB 12.08.2019 09.08.2019 1

Shareholders’ register

DOC 33 KB 12.08.2019 09.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.31 KB 11.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 11.11.2021 11.11.2021 2

Application

DOCX 55.36 KB 11.11.2021 08.11.2021 1

Application

EDOC 60.65 KB 11.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 26.05.2021 26.05.2021 2

Application

DOCX 55.51 KB 26.05.2021 21.05.2021 1

Application

EDOC 68.95 KB 26.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.81 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 22.05.2020 22.05.2020 2

Application

DOC 112.5 KB 22.05.2020 21.05.2020 1

Application

EDOC 38.33 KB 22.05.2020 21.05.2020 1

Application

DOC 112.5 KB 22.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOC 128 KB 22.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOC 128 KB 22.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

EDOC 58.4 KB 22.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 20.09.2019 20.09.2019 2

Application

DOC 153.5 KB 20.09.2019 29.08.2019 6

Application

EDOC 42.76 KB 20.09.2019 29.08.2019 6

Confirmation or consent to legal address

EDOC 27.59 KB 20.09.2019 29.08.2019 1

Confirmation or consent to legal address

DOC 38 KB 20.09.2019 29.08.2019 1

Consent of a member of the Board / executive director

EDOC 42.76 KB 20.09.2019 29.08.2019 1

Consent of a member of the Board / executive director

DOC 153.5 KB 20.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 20.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 58.19 KB 20.09.2019 29.08.2019 1

Shareholders’ register

EDOC 37.66 KB 20.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 12.08.2019 12.08.2019 2

Articles of Association

EDOC 39.02 KB 12.08.2019 09.08.2019 1

Application

DOC 89.5 KB 12.08.2019 09.08.2019 3

Application

EDOC 37.2 KB 12.08.2019 09.08.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.82 KB 12.08.2019 09.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.63 KB 12.08.2019 09.08.2019 1

Confirmation or consent to legal address

DOC 37 KB 12.08.2019 09.08.2019 1

Confirmation or consent to legal address

EDOC 27.43 KB 12.08.2019 09.08.2019 1

Memorandum of Association

EDOC 49.36 KB 12.08.2019 09.08.2019 1

Shareholders’ register

EDOC 25.72 KB 12.08.2019 09.08.2019 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