JP GROUP, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
67 by profit
55 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JP GROUP
Registration number, date 40203267396, 16.10.2020
VAT number LV40203267396 from 11.11.2020 Europe VAT register
Register, date Commercial Register, 16.10.2020
Legal address Albatrosu iela 26 – 17, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2021
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, €) 22.01 6.86 7.5
Personal income tax (thousands, €) 0.98 0.46 0.31
Statutory social insurance contributions (thousands, €) 2.97 1.82 0.51
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2020
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   16.10.2020
* 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 19.02.2021 26.02.2021

Apply information changes

"JP GROUP", SIA

Albatrosu 26 - 17, Rīga, LV-1030 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
JP group VADIBAS ZINOJUMS 2023 1 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
JP group VADIBAS ZINOJUMS 2022 EDOC

2021

Annual report 16.10.2020 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
JP group VADIBAS ZINOJUMS 2021 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.97 KB 26.02.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 11.15 KB 26.02.2021 23.02.2021 1

Shareholders’ register

DOCX 13.09 KB 26.02.2021 23.02.2021 1

Articles of Association

DOCX 11.84 KB 16.10.2020 13.10.2020 1

Memorandum of Association

DOCX 12.91 KB 16.10.2020 13.10.2020 1

Shareholders’ register

DOCX 12.31 KB 16.10.2020 13.10.2020 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 65.63 KB 26.02.2021 26.02.2021 2

Articles of Association

EDOC 21.12 KB 26.02.2021 23.02.2021 1

Application

DOCX 26.89 KB 26.02.2021 23.02.2021 1

Application

EDOC 36.71 KB 26.02.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.35 KB 26.02.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.17 KB 26.02.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.39 KB 26.02.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 11.26 KB 26.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

DOCX 11.37 KB 26.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

EDOC 21.51 KB 26.02.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.25 KB 26.02.2021 23.02.2021 1

Shareholders’ register

EDOC 23.15 KB 26.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 16.10.2020 16.10.2020 2

Announcement regarding the legal address

EDOC 21.14 KB 16.10.2020 13.10.2020 1

Announcement regarding the legal address

DOCX 10.97 KB 16.10.2020 13.10.2020 1

Articles of Association

EDOC 22 KB 16.10.2020 13.10.2020 1

Application

EDOC 37.57 KB 16.10.2020 13.10.2020 1

Application

DOCX 27.56 KB 16.10.2020 13.10.2020 1

Confirmation or consent to legal address

EDOC 2.92 MB 16.10.2020 13.10.2020 1

Confirmation or consent to legal address

JPG 2.92 MB 16.10.2020 13.10.2020 1

Confirmation or consent to legal address

DOCX 10.46 KB 16.10.2020 13.10.2020 1

Memorandum of Association

EDOC 23.06 KB 16.10.2020 13.10.2020 1

Shareholders’ register

EDOC 22.5 KB 16.10.2020 13.10.2020 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