JPL, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
16 by profit
51 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JPL"
Registration number, date 40003528454, 22.01.2001
VAT number LV40003528454 from 06.02.2001 Europe VAT register
Register, date Commercial Register, 17.02.2005
Legal address "Jaunpakauši", Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR, registered payment 15.05.2024
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, €) 60.63 58.38 50.22
Personal income tax (thousands, €) 17.87 13.41 13.81
Statutory social insurance contributions (thousands, €) 31.59 24.71 23.98
Average employees count 5 3 3

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 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

50 % 1 422 € 1 € 1 422 Latvia 19.04.2024 15.05.2024

Natural person

50 % 1 422 € 1 € 1 422 Latvia 19.04.2024 15.05.2024

Apply information changes

ML

"JPL", SIA

"Jaunpakauši", Siguldas pagasts, Siguldas nov. LV-2150 Check address owners

Siltumtehnika, apkures iekārtas

http://www.jpl.lv

Historical addresses

Rīgas rajons, Siguldas pagasts, "Jaunpakauši" Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., "Jaunpakauši" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (251.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (258.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (230.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (1.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (220.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (165.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 04.06.2015  TIF (323.66 KB) €7.00

2013

Annual report 26.05.2014  TIF (407.23 KB)

2012

Annual report 17.05.2013  TIF (459.63 KB)

2011

Annual report 13.06.2012  TIF (379.39 KB)

2010

Annual report 19.05.2011  TIF (372.1 KB)

2009

Annual report 12.05.2010  TIF (317.59 KB)

2008

Annual report 13.07.2009  TIF (612.51 KB)

2007

Annual report 01.09.2008  TIF (304.16 KB)

2006

Annual report 12.07.2007  TIF (294.77 KB)

2005

Annual report 27.12.2006  TIF (393.19 KB)

2004

Annual report 29.04.2024  TIF (325.37 KB)

2003

Annual report 29.04.2024  TIF (296.34 KB)

2002

Annual report 29.04.2024  TIF (296.06 KB)

2001

Annual report 29.04.2024  TIF (293.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 55.35 KB 15.05.2024 19.04.2024 1

Shareholders’ register

EDOC 56.97 KB 15.05.2024 19.04.2024 1

Amendments to the Articles of Association

EDOC 28.78 KB 15.05.2024 18.04.2024 1

Articles of Association

EDOC 37.5 KB 15.05.2024 18.04.2024 1

Shareholders’ register

TIF 66.85 KB 29.04.2024 03.12.2013 2

Shareholders’ register

TIF 20.57 KB 29.04.2024 20.07.2006 1

Articles of Association

TIF 20.89 KB 29.04.2024 27.12.2004 1

Shareholders’ register

TIF 14.16 KB 29.04.2024 27.12.2004 1

Articles of Association

TIF 333.5 KB 29.04.2024 02.01.2001 8

Memorandum of Association

TIF 37.95 KB 29.04.2024 02.01.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.2 KB 15.05.2024 14.05.2024 3

Protocols/decisions of a company/organisation

EDOC 32.67 KB 15.05.2024 18.04.2024 1

Decisions / letters / protocols of public notaries

TIF 44.39 KB 29.04.2024 16.12.2013 2

Application

TIF 173.12 KB 29.04.2024 04.12.2013 4

Documents attesting the transfer of shares

TIF 126.57 KB 29.04.2024 03.10.2013 4

Documents attesting the transfer of shares

TIF 142.32 KB 29.04.2024 03.10.2013 4

Decisions / letters / protocols of public notaries

TIF 53.54 KB 29.04.2024 16.10.2008 2

Application

TIF 127.02 KB 29.04.2024 13.10.2008 3

Receipts on the publication and state fees

TIF 18.22 KB 29.04.2024 23.09.2008 1

Receipts on the publication and state fees

TIF 18.24 KB 29.04.2024 23.09.2008 1

Protocols/decisions of a company/organisation

TIF 14.58 KB 29.04.2024 02.01.2008 1

Application

TIF 109.63 KB 29.04.2024 20.07.2006 4

Receipts on the publication and state fees

TIF 23.4 KB 29.04.2024 20.07.2006 1

Decisions / letters / protocols of public notaries

TIF 59.2 KB 29.04.2024 17.02.2005 2

Registration certificates

TIF 23.8 KB 29.04.2024 17.02.2005 1

Application

TIF 121.74 KB 29.04.2024 04.02.2005 4

Receipts on the publication and state fees

TIF 19.65 KB 29.04.2024 30.12.2004 1

Receipts on the publication and state fees

TIF 19.69 KB 29.04.2024 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 23.74 KB 29.04.2024 27.12.2004 1

Decisions / letters / protocols of public notaries

TIF 41.06 KB 29.04.2024 22.01.2001 1

Application

TIF 134.49 KB 29.04.2024 05.01.2001 4

Sample report

TIF 25.16 KB 29.04.2024 05.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.64 KB 29.04.2024 04.01.2001 1

Appraisal reports

TIF 36.75 KB 29.04.2024 02.01.2001 1

Copy of the personal identification document

TIF 116.12 KB 29.04.2024 12.12.1994 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