JP Technologies, SIA
Limited Liability Company, Micro company
Place in branch
578 by turnover
5K+ by profit
225 by paid taxes
271 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 13.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | JP Technologies SIA |
| Registration number, date | 40203231666, 11.11.2019 |
| VAT number | LV40203231666 from 23.12.2020 Europe VAT register |
| Register, date | Commercial Register, 11.11.2019 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.12.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 228.22 | 155.86 | 41.74 |
| Personal income tax (thousands, €) | 97.25 | 65.37 | 15.94 |
| Statutory social insurance contributions (thousands, €) | 136.09 | 95.23 | 26.82 |
| Average employees count | 8 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | Netherlands | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VIVID MONEY HOLDCO LIMITEDReg. no. 689898
|
100 % | 2 800 | € 1 | € 2 800 | Ireland | 30.11.2023 | 18.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (756.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (597.68 KB) | €11.00 |
2020 |
Annual report | 11.11.2019 - 31.12.2020 | 19.07.2021 | PDF (946.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
453.25 KB | 18.12.2023 | 30.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 349.75 KB | 18.12.2023 | 23.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.71 KB | 14.12.2023 | 25.09.2023 | 10 |
Shareholders’ register |
EDOC | 27.14 KB | 21.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 11.11.2019 | 15.10.2019 | 1 |
Articles of Association |
DOCX | 36.19 KB | 11.11.2019 | 09.10.2019 | 4 |
Memorandum of Association |
DOCX | 31.91 KB | 11.11.2019 | 09.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 132.22 KB | 10.12.2024 | 29.11.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 10.12.2024 | 15.11.2024 | 1 |
Application |
EDOC | 53.11 KB | 17.01.2024 | 15.01.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 58.84 KB | 15.01.2024 | 30.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 226.47 KB | 15.01.2024 | 28.12.2023 | 6 |
Protocols/decisions of a company/organisation |
423.43 KB | 17.01.2024 | 20.12.2023 | 1 | |
Application |
EDOC | 55.43 KB | 18.12.2023 | 13.12.2023 | 1 |
Power of attorney, act of empowerment |
180.9 KB | 18.12.2023 | 01.12.2023 | 1 | |
Statement regarding the beneficial owners |
233.96 KB | 18.12.2023 | 01.12.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 172.58 KB | 14.12.2023 | 29.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.84 KB | 14.12.2023 | 06.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.41 KB | 14.12.2023 | 02.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 53.04 KB | 03.08.2022 | 20.07.2022 | 5 |
Application |
DOCX | 53.04 KB | 03.08.2022 | 20.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
EDOC | 30.26 KB | 11.11.2019 | 15.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 18.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 19.03 KB | 11.11.2019 | 09.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 28.5 KB | 11.11.2019 | 09.10.2019 | 1 |
Articles of Association |
EDOC | 44.95 KB | 11.11.2019 | 09.10.2019 | 4 |
Application |
DOCX | 39.89 KB | 11.11.2019 | 09.10.2019 | 5 |
Application |
EDOC | 48.8 KB | 11.11.2019 | 09.10.2019 | 5 |
Memorandum of Association |
EDOC | 40.54 KB | 11.11.2019 | 09.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 228.72 KB | 18.10.2019 | 30.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 18.10.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 300.97 KB | 18.10.2019 | 02.05.2019 | 10 |
Copy of the personal identification document |
TIF | 351.43 KB | 08.11.2019 | 30.01.2019 | 8 |
Copy of the personal identification document |
TIF | 195.87 KB | 14.12.2023 | 29.11.2017 | 5 |
Copy of the personal identification document |
TIF | 215.03 KB | 08.11.2019 | 19.01.2017 | 8 |
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