JNK Group, SIA

Limited Liability Company, Micro company
Place in branch
174 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JNK Group"
Registration number, date 50103532621, 10.04.2012
VAT number None (excluded 20.06.2022) Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Dobeles iela 3 – 12, Rīga, LV-1002 Check address owners
Fixed capital 14 EUR, registered payment 20.06.2022
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, €) 6.67 8.04 12.2
Personal income tax (thousands, €) 1.13 0.73 0.33
Statutory social insurance contributions (thousands, €) 5.54 5.39 2.25
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)
Types of activities from statues Būvniecības projektu izstrādāšana
Būvdarbu pabeigšana
Datorprogrammēšana, konsultēšana un saistītas darbības

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 Member of the Board Right to represent individually   10.04.2012
* 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 15.06.2022 20.06.2022

Apply information changes

"JNK Group", SIA

Kalnciema 105, Rīga, LV-1046 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Kalnciema iela 105 - 40 Until 20.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (79.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (298.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (81.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
JNK VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
JNK 2014 vadibas zinojumi PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
JNK Vad.zinojums 2013 PDF

2012

Annual report 10.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
JNK 2012 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.86 KB 20.06.2022 15.06.2022 1

Amendments to the Articles of Association

EDOC 21.24 KB 20.06.2022 15.06.2022 1

Articles of Association

EDOC 15.87 KB 20.06.2022 15.06.2022 1

Articles of Association

DOC 30.5 KB 20.06.2022 15.06.2022 1

Shareholders’ register

EDOC 21.59 KB 20.06.2022 15.06.2022 1

Shareholders’ register

DOCX 15.63 KB 20.06.2022 15.06.2022 1

Articles of Association

TIF 28.06 KB 12.04.2012 07.03.2012 1

Memorandum of Association

TIF 31.74 KB 12.04.2012 07.03.2012 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 62.31 KB 20.06.2022 20.06.2022 2

Amendments to the Articles of Association

EDOC 21.24 KB 20.06.2022 15.06.2022 1

Articles of Association

EDOC 15.87 KB 20.06.2022 15.06.2022 1

Application

DOCX 39.15 KB 20.06.2022 15.06.2022 1

Application

DOCX 39.15 KB 20.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOCX 17.64 KB 20.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOCX 17.64 KB 20.06.2022 15.06.2022 1

Shareholders’ register

EDOC 21.59 KB 20.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

TIF 58.37 KB 12.04.2012 10.04.2012 1

Registration certificates

TIF 28.73 KB 12.04.2012 10.04.2012 1

Announcement regarding the legal address

TIF 14.6 KB 12.04.2012 07.03.2012 1

Application

TIF 585.67 KB 12.04.2012 07.02.2012 4
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
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