JP grīdas, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
29 by profit
5 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JP grīdas"
Registration number, date 40003848773, 15.08.2006
VAT number LV40003848773 from 23.10.2006 Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 50 000 EUR, registered payment 30.07.2015
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, €) 140.78 106.56 89.17
Personal income tax (thousands, €) 7.28 5.49 3.2
Statutory social insurance contributions (thousands, €) 13.35 10.63 7.15
Average employees count 4 4 4

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
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   03.02.2014
* 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 % 50 000 € 1 € 50 000 Latvia 16.02.2023 22.02.2023

Apply information changes

ML

"JP grīdas", SIA

Sēļu 10, Mārupe, Mārupes nov., LV-2167 Check address owners

Apdares materiāli: grīdas segumi

http://www.jpgridas.lv

Historical company names

SIA "OZOLIŅŠ UN OZOLIŅŠ NEKUSTAMIE ĪPAŠUMI" Until 11.05.2015 9 years ago

Historical addresses

Rīga, Augļu iela 11-4 Until 08.10.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 10 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Sēļu iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (272.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (270.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (1.65 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (459.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (510.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (512.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (792.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (795.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Oz un Oz Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
GP-OzNI-vadibas zinojums TIF

2010

Annual report 10.05.2011  TIF (462.53 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  TIF (47.89 KB)

2008

Annual report 23.03.2009  TIF (713.89 KB)

2007

Annual report 15.05.2008  TIF (304.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 125.93 KB 22.02.2023 16.02.2023 1

Shareholders’ register

PDF 162.43 KB 01.03.2016 29.02.2016 1

Shareholders’ register

PDF 162.43 KB 01.03.2016 29.02.2016 1

Articles of Association

TIF 60.01 KB 07.08.2015 15.07.2015 2

Regulations for the increase/reduction of the equity

TIF 18.54 KB 07.08.2015 15.07.2015 1

Shareholders’ register

TIF 47.21 KB 07.08.2015 15.07.2015 2

Amendments to the Articles of Association

TIF 19.6 KB 20.05.2015 20.04.2015 1

Articles of Association

TIF 43.72 KB 20.05.2015 20.04.2015 2

Shareholders’ register

TIF 44.61 KB 20.05.2015 20.04.2015 2

Shareholders’ register

TIF 81.98 KB 04.02.2014 20.01.2014 3

Amendments to the Articles of Association

TIF 11.26 KB 04.12.2013 09.02.2010 1

Articles of Association

TIF 19.62 KB 04.12.2013 09.02.2010 1

Shareholders’ register

TIF 15.2 KB 04.12.2013 09.02.2010 1

Articles of Association

TIF 20.04 KB 04.12.2013 24.07.2006 1

Memorandum of association

TIF 45.71 KB 04.12.2013 19.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 202.73 KB 22.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

RTF 178.1 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.1 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 04.03.2016 04.03.2016 2

Application

PDF 265.63 KB 01.03.2016 29.02.2016 2

Application

PDF 265.63 KB 01.03.2016 29.02.2016 2

Application

EDOC 266.57 KB 01.03.2016 29.02.2016 2

Shareholders’ register

EDOC 184.53 KB 01.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 78.48 KB 07.08.2015 30.07.2015 2

Application

TIF 148.12 KB 07.08.2015 15.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 100.88 KB 07.08.2015 15.07.2015 5

Protocols/decisions of a company/organisation

TIF 53.64 KB 07.08.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

TIF 77.36 KB 20.05.2015 11.05.2015 2

Application

TIF 234.42 KB 20.05.2015 20.04.2015 2

Protocols/decisions of a company/organisation

TIF 48.82 KB 20.05.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 61.92 KB 04.02.2014 03.02.2014 2

Application

TIF 298 KB 04.02.2014 23.01.2014 4

Protocols/decisions of a company/organisation

TIF 46.66 KB 04.02.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 49.74 KB 04.12.2013 24.02.2010 2

Application

TIF 150.29 KB 04.12.2013 09.02.2010 4

Protocols/decisions of a company/organisation

TIF 34.26 KB 04.12.2013 09.02.2010 1

Sample report

TIF 22.13 KB 04.12.2013 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 39.99 KB 04.12.2013 27.08.2009 1

Receipts on the publication and state fees

TIF 24.06 KB 04.12.2013 25.08.2009 2

Application

TIF 199.72 KB 04.12.2013 20.08.2009 4

Protocols/decisions of a company/organisation

TIF 26.91 KB 04.12.2013 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 04.12.2013 08.10.2008 2

Receipts on the publication and state fees

TIF 25.94 KB 04.12.2013 03.10.2008 2

Application

TIF 189.72 KB 04.12.2013 01.10.2008 3

Protocols/decisions of a company/organisation

TIF 23.54 KB 04.12.2013 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 04.12.2013 15.08.2006 2

Registration certificates

TIF 26.13 KB 04.12.2013 15.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 04.12.2013 02.08.2006 1

Receipts on the publication and state fees

TIF 117.02 KB 04.12.2013 02.08.2006 2

Application

TIF 109.49 KB 04.12.2013 31.07.2006 4

Announcement regarding the legal address

TIF 9.86 KB 04.12.2013 24.07.2006 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