JR aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
641 by turnover
54 by paid taxes
17 by employees

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

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 4.5 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 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
JRAgenturaVZ2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
JR Agentura GP2021 VadZin JPG

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 JR Agentura vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad zin JRagentura PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
JRAGENTURA VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.01.2018  ZIP €11.00
Annual report 2017 PDF
JR Agentura VZ PDF

2016

 Annual report 22.11.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
JR AG 2016 Vz PDF

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