JP investīcijas, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JP investīcijas"
Registration number, date 50103522731, 14.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2012
Legal address Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 09.05.2017
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, €) 0.05 0.05 0.05
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.03.2012
* 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 % 2 845 € 1 € 2 845 28.04.2017 09.05.2017

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 10 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (255.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (255.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (1.64 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (378.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (357.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (403.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (761.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (932.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.06 KB)

2012

Annual report 14.03.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
JP Invest Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 02.05.2017 28.04.2017 1

Amendments to the Articles of Association

DOC 28.5 KB 02.05.2017 28.04.2017 1

Articles of Association

DOC 25.5 KB 02.05.2017 28.04.2017 1

Articles of Association

DOC 25.5 KB 02.05.2017 28.04.2017 1

Shareholders’ register

DOC 34 KB 02.05.2017 28.04.2017 1

Shareholders’ register

DOC 34 KB 02.05.2017 28.04.2017 1

Shareholders’ register

DOC 34 KB 02.05.2017 28.04.2017 1

Shareholders’ register

DOC 34 KB 02.05.2017 28.04.2017 1

Shareholders’ register

TIF 96.47 KB 29.11.2013 08.11.2013 4

Articles of Association

TIF 48.12 KB 16.03.2012 09.03.2012 1

Memorandum of Association

TIF 67.08 KB 16.03.2012 09.03.2012 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

RTF 180.26 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.05.2017 09.05.2017 2

Amendments to the Articles of Association

EDOC 23.1 KB 02.05.2017 28.04.2017 1

Articles of Association

EDOC 22.69 KB 02.05.2017 28.04.2017 1

Application

DOC 78.5 KB 02.05.2017 28.04.2017 2

Application

DOC 78.5 KB 02.05.2017 28.04.2017 2

Application

EDOC 36.87 KB 02.05.2017 28.04.2017 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 02.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 02.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 02.05.2017 28.04.2017 1

Shareholders’ register

EDOC 24.08 KB 02.05.2017 28.04.2017 1

Shareholders’ register

EDOC 39.07 KB 02.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 27.02.2017 27.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.3 KB 24.02.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 07.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 226.96 KB 06.01.2016 06.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 724.03 KB 06.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

TIF 33.47 KB 29.11.2013 26.11.2013 1

Application

TIF 71.81 KB 29.11.2013 08.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 29.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

TIF 75.02 KB 16.03.2012 14.03.2012 1

Registration certificates

TIF 116.44 KB 16.03.2012 14.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 130.57 KB 16.03.2012 13.03.2012 1

Submission/Application

TIF 47.37 KB 16.03.2012 13.03.2012 1

Announcement regarding the legal address

TIF 36.93 KB 16.03.2012 09.03.2012 1

Application

TIF 600.24 KB 16.03.2012 09.03.2012 3

Confirmation or consent to legal address

TIF 43.99 KB 16.03.2012 09.03.2012 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