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 "JR aģentūra" |
| Registration number, date | 40203033716, 22.11.2016 |
| VAT number | LV40203033716 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 22.11.2016 |
| Legal address | Bebru iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | -0.07 | 22.19 | 8.43 |
| Personal income tax (thousands, €) | 0 | 2.2 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.59 | 2.99 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 22.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 28.09.2017 | 13.10.2017 |
Historical addresses
| Mārupes nov., Mārupe, Jaunbebru iela 9 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Jaunbebru iela 9 - 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Jaunbebru iela 9 - 2 | Until 26.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JRAgenturaVZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JR Agentura GP2021 VadZin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 JR Agentura vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin JRagentura | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JRAGENTURA VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JR Agentura VZ | |||||
2016 |
Annual report | 22.11.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JR AG 2016 Vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.58 KB | 11.10.2017 | 28.09.2017 | 3 |
Shareholders’ register |
TIF | 78.69 KB | 11.10.2017 | 28.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 02.10.2017 | 28.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.24 KB | 02.10.2017 | 28.09.2017 | 1 |
Articles of Association |
TIF | 13.95 KB | 29.11.2016 | 14.11.2016 | 1 |
Memorandum of Association |
TIF | 29.53 KB | 29.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
TIF | 60.8 KB | 29.11.2016 | 14.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.45 KB | 26.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 146.85 KB | 11.10.2017 | 28.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.69 KB | 11.10.2017 | 28.09.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.59 KB | 02.10.2017 | 28.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.78 KB | 02.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 159.8 KB | 29.11.2016 | 16.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 13.38 KB | 29.11.2016 | 14.11.2016 | 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