JP Consulting (Riga), SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JP Consulting (Riga)" SIA
Registration number, date 40203427200, 19.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2022
Legal address Tērbatas iela 33 – 40, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 27.09.2022
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
Total payments to state budget (thousands, €) 6.82 0.46
Personal income tax (thousands, €) 1.96 0.16
Statutory social insurance contributions (thousands, €) 4.85 0.3
Average employees count 1 1

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2024
United Kingdom United Kingdom

Control type: as a company member/shareholder

Natural person From 04.06.2024
Latvia United Kingdom

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   04.06.2024
* 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 % 1 500 € 1 € 1 500 United Kingdom 21.05.2024 04.06.2024

Natural person

50 % 1 500 € 1 € 1 500 United Kingdom 21.05.2024 04.06.2024

Historical company names

JP Advisers (Riga) SIA Until 04.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 19.09.2022 - 31.12.2023 24.05.2024  PDF (79.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 156.13 KB 04.06.2024 21.05.2024 6

Shareholders’ register

EDOC 104.67 KB 04.06.2024 21.05.2024 1

Shareholders’ register

EDOC 81.86 KB 13.12.2023 07.12.2023 1

Articles of Association

PDF 147.81 KB 27.09.2022 21.09.2022 6

Regulations for the increase/reduction of the equity

PDF 110.64 KB 27.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

PDF 110.64 KB 27.09.2022 21.09.2022 1

Shareholders’ register

PDF 80.18 KB 27.09.2022 21.09.2022 1

Shareholders’ register

PDF 80.18 KB 27.09.2022 21.09.2022 1

Articles of Association

PDF 148.12 KB 19.09.2022 16.09.2022 1

Articles of Association

PDF 148.12 KB 19.09.2022 16.09.2022 1

Memorandum of Association

PDF 124.4 KB 19.09.2022 16.09.2022 1

Memorandum of Association

PDF 124.4 KB 19.09.2022 16.09.2022 1

Shareholders’ register

PDF 61.51 KB 19.09.2022 16.09.2022 1

Shareholders’ register

PDF 61.51 KB 19.09.2022 16.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 280.28 KB 04.06.2024 03.06.2024 6

Protocols/decisions of a company/organisation

EDOC 94.97 KB 04.06.2024 21.05.2024 1

Application

EDOC 224.96 KB 13.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.11 KB 27.09.2022 27.09.2022 2

Articles of Association

EDOC 139.11 KB 27.09.2022 21.09.2022 6

Application

PDF 230.39 KB 27.09.2022 21.09.2022 3

Application

PDF 230.39 KB 27.09.2022 21.09.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 115.32 KB 27.09.2022 21.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 115.32 KB 27.09.2022 21.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.13 KB 27.09.2022 21.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.13 KB 27.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

PDF 189.94 KB 27.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

PDF 189.94 KB 27.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 110.33 KB 27.09.2022 21.09.2022 1

Shareholders’ register

EDOC 81.6 KB 27.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 19.09.2022 19.09.2022 2

Articles of Association

EDOC 139.43 KB 19.09.2022 16.09.2022 1

Application

PDF 275.02 KB 19.09.2022 16.09.2022 1

Application

PDF 275.02 KB 19.09.2022 16.09.2022 1

Memorandum of Association

EDOC 122.25 KB 19.09.2022 16.09.2022 1

Shareholders’ register

EDOC 63.88 KB 19.09.2022 16.09.2022 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