JP 1, SIA
Limited Liability Company
Place in branch
145 by turnover
21 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 "JP 1" |
| Registration number, date | 44103060540, 30.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2010 |
| Legal address | Aleksandra Čaka iela 82 – 47, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 31.10.2022 | 07.11.2022 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 31.10.2022 | 07.11.2022 |
Historical company names
| SIA "Skaistuma studija STELLA" | Until 07.11.2022 | 2 years ago |
|---|---|---|
| SIA "Forest HR" | Until 12.12.2017 | 7 years ago |
| SIA "Salons Stella" | Until 26.02.2016 | 8 years ago |
Historical addresses
| Valmiera, Stacijas iela 14A | Until 26.02.2016 | 8 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Zītaru dārzs" | Until 12.12.2017 | 7 years ago |
| Valmiera, Stacijas iela 14A | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Stacijas iela 14A | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (3.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.32 KB | 02.11.2022 | 31.10.2022 | 3 |
Shareholders’ register |
TIF | 67.83 KB | 02.11.2022 | 31.10.2022 | 3 |
Shareholders’ register |
TIF | 67.68 KB | 07.06.2019 | 07.06.2019 | 3 |
Shareholders’ register |
TIF | 72.48 KB | 13.12.2018 | 13.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 07.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 76.53 KB | 07.12.2017 | 05.12.2017 | 3 |
Shareholders’ register |
TIF | 104.9 KB | 07.12.2017 | 05.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 04.01.2018 | 17.02.2016 | 1 |
Articles of Association |
TIF | 68.72 KB | 04.01.2018 | 17.02.2016 | 3 |
Shareholders’ register |
TIF | 66.79 KB | 04.01.2018 | 17.02.2016 | 2 |
Articles of Association |
TIF | 18.54 KB | 03.08.2010 | 29.07.2010 | 1 |
Memorandum of Association |
TIF | 24.06 KB | 03.08.2010 | 29.07.2010 | 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 | 62.81 KB | 07.11.2022 | 07.11.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 71.75 KB | 07.11.2022 | 06.11.2022 | 14 |
Statement regarding the beneficial owners |
DOCX | 71.75 KB | 07.11.2022 | 06.11.2022 | 14 |
Announcement regarding the legal address |
TIF | 13.98 KB | 02.11.2022 | 31.10.2022 | 1 |
Application |
TIF | 507.21 KB | 02.11.2022 | 31.10.2022 | 15 |
Protocols/decisions of a company/organisation |
TIF | 99.52 KB | 02.11.2022 | 31.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 310.5 KB | 07.06.2019 | 07.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.93 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 368.18 KB | 13.12.2018 | 13.12.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 13.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.59 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 12.12.2017 | 12.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.05 KB | 07.12.2017 | 05.12.2017 | 1 |
Application |
TIF | 312.02 KB | 07.12.2017 | 05.12.2017 | 10 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 07.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.78 KB | 07.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 04.01.2018 | 26.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.3 KB | 04.01.2018 | 18.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.87 KB | 04.01.2018 | 17.02.2016 | 1 |
Application |
TIF | 208.41 KB | 04.01.2018 | 17.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 04.01.2018 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.8 KB | 04.01.2018 | 17.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 29.05.2013 | 28.05.2013 | 2 |
Application |
EDOC | 340.84 KB | 23.05.2013 | 23.05.2013 | 2 |
Consent of the liquidator |
EDOC | 437.12 KB | 23.05.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 539.16 KB | 23.05.2013 | 20.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 03.08.2010 | 30.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 03.08.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 03.08.2010 | 30.07.2010 | 1 |
Registration certificates |
TIF | 56.03 KB | 03.08.2010 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 03.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 74.81 KB | 03.08.2010 | 29.07.2010 | 3 |
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