JPS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
616 by profit
458 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JPS" |
| Registration number, date | 44103032693, 23.09.2004 |
| VAT number | LV44103032693 from 14.06.2016 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | "Kārļi", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JPS, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.36 | -2.74 | -2.21 |
| Personal income tax (thousands, €) | 0.49 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.78 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
66.74 % | 1 908 | € 1 | € 1 908 | Latvia | 30.09.2022 | 10.10.2022 |
Natural person |
33.26 % | 951 | € 1 | € 951 | Germany | 30.09.2022 | 10.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valkas rajons, Kārķu pagasts, "Jasmīni" | Until 29.06.2007 | 17 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Pils iela 5 | Until 11.02.2009 | 15 years ago |
| Tukuma rajons, Tumes pagasts, "Eži" | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tumes pag., "Eži" | Until 09.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (309.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (795.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (782.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.06.2010 | TIF (436.19 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (363.71 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (804.57 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (278.89 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.7 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
TIF | 69.9 KB | 05.10.2022 | 30.09.2022 | 2 |
Shareholders’ register |
TIF | 100.72 KB | 05.10.2022 | 30.09.2022 | 2 |
Shareholders’ register |
TIF | 132.76 KB | 03.03.2016 | 25.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.78 KB | 11.04.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 12.88 KB | 11.04.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 68.68 KB | 11.04.2016 | 04.02.2016 | 3 |
Shareholders’ register |
TIF | 45.48 KB | 13.09.2018 | 16.09.2004 | 1 |
Articles of Association |
TIF | 31.09 KB | 13.09.2018 | 15.09.2004 | 1 |
Memorandum of association |
TIF | 92.77 KB | 13.09.2018 | 15.09.2004 | 2 |
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 | 63 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 283.52 KB | 05.10.2022 | 30.09.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.78 KB | 05.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 246.95 KB | 12.04.2019 | 05.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 11.04.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.59 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.59 KB | 08.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 09.03.2016 | 25.02.2016 | 1 |
Application |
TIF | 223.16 KB | 03.03.2016 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 191.49 KB | 03.03.2016 | 25.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.43 KB | 03.03.2016 | 25.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 11.04.2016 | 23.02.2016 | 2 |
Application |
TIF | 100.56 KB | 11.04.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 11.04.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 13.09.2018 | 11.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.05 KB | 13.09.2018 | 12.01.2009 | 1 |
Application |
TIF | 111.39 KB | 13.09.2018 | 12.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 13.09.2018 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.28 KB | 13.09.2018 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 13.09.2018 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.46 KB | 13.09.2018 | 18.06.2008 | 2 |
Application |
TIF | 113.48 KB | 13.09.2018 | 16.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.48 KB | 13.09.2018 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 13.09.2018 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.99 KB | 13.09.2018 | 19.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 13.09.2018 | 16.06.2007 | 1 |
Application |
TIF | 86.81 KB | 13.09.2018 | 07.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 13.09.2018 | 23.09.2004 | 1 |
Registration certificates |
TIF | 78.29 KB | 13.09.2018 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 13.09.2018 | 16.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 26.41 KB | 13.09.2018 | 15.09.2004 | 1 |
Application |
TIF | 169.11 KB | 13.09.2018 | 15.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.4 KB | 13.09.2018 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.24 KB | 13.09.2018 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.79 KB | 13.09.2018 | 15.09.2004 | 1 |
Consent of the auditor |
TIF | 33.81 KB | 13.09.2018 | 02.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 106.63 KB | 13.09.2018 | 22.07.2004 | 2 |
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