JP risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
188 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JP risinājumi"
Registration number, date 50102028681, 07.12.1994
VAT number LV50102028681 from 20.06.1997 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address "Kraujas", Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 844 EUR, registered payment 03.06.2016
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, €) 16.28 21.88 26.1
Personal income tax (thousands, €) 4.1 4.18 6.05
Statutory social insurance contributions (thousands, €) 8.06 7.91 7.04
Average employees count 3 3 3

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 4 € 711 € 2 844 Latvia 10.05.2016 03.06.2016

Apply information changes

"JP Risinājumi", SIA

Cēsis, Cēsu nov. LV-4101

Programmatūra

http://www.pakalns.lv

Historical company names

J.Pakalna individuālais uzņēmums "JP" Until 17.08.2007 18 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Ozoliņi" Until 23.08.1996 29 years ago
Rīgas rajons, Ropažu pagasts, Silakrogs, "Priedes" 2-34 Until 17.08.2007 18 years ago
Cēsu rajons, Amatas novads, Drabešu pagasts, Ieriķi, "Kraujas" Until 03.07.2009 16 years ago
Amatas nov., Drabešu pag., Ieriķi, "Kraujas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (80.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (295.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (254.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
C My Documents JPAKALNA GADA PARSKATI 2013 GP PIELIKUMI Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 30.04.2010  TIF (1.5 MB)

2008

Annual report 19.05.2009  TIF (1.69 MB)

2007

Annual report 25.06.2008  TIF (3.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 31.05.2016 10.05.2016 2

Amendments to the Articles of Association

DOC 26 KB 16.05.2016 10.05.2016 1

Articles of Association

DOC 124.5 KB 16.05.2016 10.05.2016 1

Articles of Association

DOC 124.5 KB 16.05.2016 10.05.2016 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 179.32 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 03.06.2016 03.06.2016 2

Shareholders’ register

EDOC 1.55 MB 31.05.2016 10.05.2016 2

Amendments to the Articles of Association

EDOC 26.26 KB 16.05.2016 10.05.2016 1

Articles of Association

EDOC 52.1 KB 16.05.2016 10.05.2016 1

Application

DOC 81.5 KB 16.05.2016 10.05.2016 2

Application

DOC 81.5 KB 16.05.2016 10.05.2016 2

Application

EDOC 36.07 KB 16.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

DOC 137 KB 16.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

DOC 137 KB 16.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

EDOC 61.17 KB 16.05.2016 10.05.2016 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