JP business solutions, SIA
Limited Liability Company, Micro company
Place in branch
804 by turnover
441 by profit
140 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "JP business solutions" |
| Registration number, date | 40103677067, 31.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Kalnciema iela 44 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JP business solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.63 | 11.52 | 8 |
| Personal income tax (thousands, €) | 2.48 | 1.91 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.77 | 4.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2021 | 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 | 01.10.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.09.2021 | 01.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"JP Business Solutions", SIA
Kalnciema 44-3, Rīga LV-1083 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Normis Juniors" | Until 22.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 451 - 5 | Until 22.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Slokas iela 215 - 53 | Until 30.10.2017 | 7 years ago |
| Rīga, Bauskas iela 58A - 8 | Until 01.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (412.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (376.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (534.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (434.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (402.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 01.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 09.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 09.04.2020 | 27.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.52 KB | 27.01.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 75.82 KB | 27.01.2016 | 19.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.65 KB | 27.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
TIF | 133.05 KB | 27.01.2016 | 19.01.2016 | 2 |
Shareholders’ register |
TIF | 137.49 KB | 27.01.2016 | 19.01.2016 | 2 |
Shareholders’ register |
TIF | 165.81 KB | 27.01.2016 | 19.01.2016 | 3 |
Articles of Association |
TIF | 12.88 KB | 05.07.2013 | 22.05.2013 | 1 |
Memorandum of Association |
TIF | 20.69 KB | 05.07.2013 | 22.05.2013 | 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 | 62.49 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
EDOC | 52.87 KB | 01.10.2021 | 22.09.2021 | 1 |
Application |
DOCX | 47.82 KB | 01.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 01.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 01.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 01.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 48.6 KB | 09.04.2020 | 05.04.2020 | 3 |
Application |
EDOC | 68.76 KB | 09.04.2020 | 05.04.2020 | 3 |
Application |
DOCX | 48.6 KB | 09.04.2020 | 05.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 09.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 09.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 09.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.49 KB | 09.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 111.46 KB | 13.10.2017 | 11.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.06 KB | 13.10.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 27.01.2016 | 22.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.37 KB | 27.01.2016 | 19.01.2016 | 1 |
Application |
TIF | 270.02 KB | 27.01.2016 | 19.01.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.77 KB | 27.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.46 KB | 27.01.2016 | 19.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 27.01.2016 | 18.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 05.07.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 45.55 KB | 05.07.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 05.07.2013 | 22.05.2013 | 1 |
Application |
TIF | 89.88 KB | 05.07.2013 | 22.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 05.07.2013 | 22.05.2013 | 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