JR Auto, SIA

Limited Liability Company, Micro company
Place in branch
394 by turnover
374 by profit
128 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JR Auto"
Registration number, date 40103617706, 17.12.2012
VAT number LV40103617706 from 04.01.2013 Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Jāņa Pliekšāna iela 28 k-2 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 40 040 EUR, registered payment 27.04.2015
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, €) 28.83 24.12 21.15
Personal income tax (thousands, €) 4.09 3.39 3.95
Statutory social insurance contributions (thousands, €) 7.04 5.86 6.46
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2015
* 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 % 572 € 35 € 20 020 Latvia 13.04.2015 27.04.2015

Natural person

50 % 572 € 35 € 20 020 Latvia 13.04.2015 27.04.2015

Apply information changes

"JR Auto", SIA

Jelgavas 36, Rīga, LV-1004 Check address owners

Auto remonts, apkope

https://jr-auto-sia.business.site/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (79.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (79.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (79.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (83.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.09.2017  PDF (316.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  PDF (188.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014-JR-Auto PDF

2013

 Annual report 17.12.2012 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013-JR-Auto PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.06 KB 06.05.2015 13.04.2015 3

Shareholders’ register

TIF 52.82 KB 06.05.2015 13.04.2015 2

Amendments to the Articles of Association

 TIF 36.44 KB 06.05.2015 09.04.2015 1

Amendments to the Articles of Association

 TIF 16.04 KB 06.05.2015 09.04.2015 1

Articles of Association

 TIF 67.4 KB 06.05.2015 09.04.2015 3

Articles of Association

 TIF 22.4 KB 06.05.2015 09.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 90.93 KB 06.05.2015 09.04.2015 2

Articles of Association

 TIF 23.78 KB 28.12.2012 12.12.2012 1

Memorandum of Association

 TIF 36.16 KB 28.12.2012 12.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 105.83 KB 06.05.2015 27.04.2015 2

Application

 TIF 544.13 KB 06.05.2015 13.04.2015 6

Statement of the Board regarding the payment of the equity

 TIF 31.77 KB 06.05.2015 13.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.6 KB 06.05.2015 09.04.2015 2

Protocols/decisions of a company/organisation

 TIF 21.52 KB 06.05.2015 09.04.2015 1

Protocols/decisions of a company/organisation

 TIF 104.12 KB 06.05.2015 09.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.84 KB 28.12.2012 17.12.2012 2

Registration certificates

 TIF 52.76 KB 28.12.2012 17.12.2012 1

Announcement regarding the legal address

 TIF 18.45 KB 28.12.2012 12.12.2012 1

Application

 TIF 404.62 KB 28.12.2012 12.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 67.89 KB 28.12.2012 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 244.42 KB 06.05.2015 4
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