JR Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
433 by profit
146 by paid taxes
31 by employees
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 Consulting" |
| Registration number, date | 40003737891, 12.04.2005 |
| VAT number | LV40003737891 from 16.05.2005 Europe VAT register |
| Register, date | Commercial Register, 12.04.2005 |
| Legal address | Jūrmalas gatve 82 k-2 – 195, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 4.23 | 2.81 | -0.19 |
| Personal income tax (thousands, €) | 0.38 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.37 | -0.19 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
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. | 12.05.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.01.2017 | 08.02.2017 |
Historical addresses
| Jūrmala, Mirdzas iela 31 | Until 18.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (250.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (534.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (525.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (590.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (345.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (650.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (93.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (91.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (93.1 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (93.77 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (93.61 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 23.07.2009 | TIF (301.95 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (272.43 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (164.92 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (147.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.69 KB | 01.06.2021 | 25.01.2017 | 5 |
Shareholders’ register |
TIF | 100.47 KB | 01.06.2021 | 25.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 31.05.2021 | 25.01.2017 | 1 |
Articles of Association |
TIF | 96.02 KB | 31.05.2021 | 25.01.2017 | 6 |
Shareholders’ register |
TIF | 17.2 KB | 01.06.2021 | 23.03.2005 | 1 |
Memorandum of association |
TIF | 56.2 KB | 01.06.2021 | 17.03.2005 | 2 |
Articles of Association |
TIF | 55.92 KB | 31.05.2021 | 17.03.2005 | 3 |
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 | 35.38 KB | 18.06.2021 | 18.06.2021 | 2 |
Power of attorney, act of empowerment |
47.29 KB | 18.06.2021 | 16.06.2021 | 1 | |
Power of attorney, act of empowerment |
78.65 KB | 18.06.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
40.06 KB | 02.06.2021 | 01.06.2021 | 1 | |
Confirmation or consent to legal address |
71.4 KB | 02.06.2021 | 01.06.2021 | 1 | |
Application |
788.53 KB | 02.06.2021 | 26.05.2021 | 3 | |
Application |
820.03 KB | 02.06.2021 | 26.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 244.92 KB | 01.06.2021 | 06.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.85 KB | 01.06.2021 | 25.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 01.06.2021 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 01.06.2021 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 01.06.2021 | 30.04.2008 | 1 |
Application |
TIF | 120.38 KB | 01.06.2021 | 28.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 01.06.2021 | 28.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 01.06.2021 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 01.06.2021 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 01.06.2021 | 12.07.2005 | 2 |
Application |
TIF | 121.57 KB | 01.06.2021 | 07.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 01.06.2021 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 01.06.2021 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 01.06.2021 | 07.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 01.06.2021 | 05.07.2005 | 1 |
Sample report |
TIF | 22.29 KB | 01.06.2021 | 05.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 01.06.2021 | 12.04.2005 | 2 |
Registration certificates |
TIF | 24.31 KB | 01.06.2021 | 12.04.2005 | 1 |
Application |
TIF | 266.77 KB | 01.06.2021 | 31.03.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 01.06.2021 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 01.06.2021 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 01.06.2021 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 01.06.2021 | 17.03.2005 | 1 |
Consent of the auditor |
TIF | 7.53 KB | 01.06.2021 | 17.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 01.06.2021 | 17.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 31.71 KB | 01.06.2021 | 17.03.2005 | 1 |
Sample report |
TIF | 26.33 KB | 01.06.2021 | 17.03.2005 | 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