JP Industries Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JP Industries Latvia"
Registration number, date 40103942886, 30.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2015
Legal address Elizabetes iela 63 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.33 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Nonplusultra Trade" Until 15.03.2019 5 years ago

Historical addresses

Rīga, Kaļķu iela 15 - 3B Until 23.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
JP Industries Latvia vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
JP Industries Latvia vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2021  ZIP €11.00
Annual report 2019 PDF
JP Industries Latvia vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (119.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.03.2019  PDF (119.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.03.2019  PDF (121.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.4 KB 15.03.2019 16.01.2019 4

Articles of Association

TIF 68.38 KB 13.03.2019 16.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 330.22 KB 13.03.2019 21.12.2018 14

Shareholders’ register

TIF 1.03 MB 04.08.2016 29.07.2016 5

Articles of Association

TIF 104.81 KB 04.08.2016 28.07.2016 3

Regulations for the increase/reduction of the equity

TIF 37.3 KB 04.08.2016 28.07.2016 1

Shareholders’ register

TIF 212.64 KB 04.08.2016 28.06.2016 4

Shareholders’ register

TIF 408.4 KB 03.11.2015 14.10.2015 2

Articles of Association

TIF 24.05 KB 03.11.2015 13.10.2015 1

Memorandum of Association

TIF 39.45 KB 03.11.2015 13.09.2015 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 62.1 KB 14.11.2022 14.11.2022 2

State Revenue Service decisions/letters/statements

DOCX 81.44 KB 10.11.2022 10.11.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.44 KB 10.11.2022 10.11.2022 1

Application

TIF 74.71 KB 10.11.2022 02.11.2022 2

Plan for the division of the remaining assets of the company

TIF 58.81 KB 10.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 22.10.2021 22.10.2021 2

Protocols/decisions of a company/organisation

TIF 167.04 KB 20.10.2021 24.09.2021 6

Application

TIF 76.77 KB 12.10.2021 24.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 27.07.2021 27.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.07.2021 27.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.08 KB 22.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 13.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 13.04.2021 13.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.08 KB 09.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 23.10.2019 23.10.2019 1

Application

TIF 104.14 KB 18.10.2019 02.10.2019 2

Confirmation or consent to legal address

TIF 22.78 KB 18.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 15.03.2019 15.03.2019 2

Application

TIF 347.46 KB 13.03.2019 16.01.2019 7

Protocols/decisions of a company/organisation

TIF 99.88 KB 13.03.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

TIF 98.6 KB 04.08.2016 02.08.2016 2

Application

TIF 116.82 KB 04.08.2016 29.07.2016 2

Statement of the Board regarding the payment of the equity

TIF 16.43 KB 04.08.2016 29.07.2016 1

Power of attorney, act of empowerment

TIF 38 KB 04.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

TIF 92.46 KB 04.08.2016 28.07.2016 2

Consent of a member of the Board / executive director

TIF 47.25 KB 04.08.2016 25.07.2016 2

Protocols/decisions of a company/organisation

TIF 63.94 KB 04.08.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

TIF 78.5 KB 03.11.2015 30.10.2015 2

Announcement regarding the legal address

TIF 27.5 KB 03.11.2015 13.10.2015 1

Application

TIF 278.66 KB 03.11.2015 13.10.2015 3

Confirmation or consent to legal address

TIF 23.95 KB 03.11.2015 28.09.2015 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