JR Group, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
437 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JR Group"
Registration number, date 40203387533, 18.03.2022
VAT number LV40203387533 from 02.01.2023 Europe VAT register
Register, date Commercial Register, 18.03.2022
Legal address Satiksmes iela 43 – 54, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 7 389.15 09.01.2025 21:46
09.12.2024 7 344.92 0.00 0.00 0.00 09.12.2024
07.11.2024 7 284.23 0.00 0.00 0.00 07.11.2024
07.10.2024 8 008.09 0.00 0.00 0.00 07.10.2024
18.09.2024 7 248.88 0.00 0.00 0.00 18.09.2024

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, €) 6.37 0.99 0
Personal income tax (thousands, €) 0.98 0.15 0
Statutory social insurance contributions (thousands, €) 2.61 0.83 0
Average employees count 2 1 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2022
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   12.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2022
* 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 % 1 400 € 1 € 1 400 Latvia 18.03.2022 18.03.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.03.2022 18.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
2. Zi as GP 2023 JR Gr PDF

2022

Annual report 18.03.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
2. Zi as GP 2022 JR Gr PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 49 KB 12.08.2022 08.08.2022 1

Amendments to the Articles of Association

DOC 49 KB 12.08.2022 08.08.2022 1

Articles of Association

DOC 33.5 KB 12.08.2022 08.08.2022 1

Articles of Association

DOC 33.5 KB 12.08.2022 08.08.2022 1

Shareholders’ register

DOC 34 KB 18.03.2022 10.03.2022 1

Shareholders’ register

DOC 34 KB 18.03.2022 10.03.2022 1

Articles of Association

DOC 33 KB 18.03.2022 08.03.2022 1

Articles of Association

DOC 33 KB 18.03.2022 08.03.2022 1

Memorandum of association

DOC 46 KB 18.03.2022 08.03.2022 1

Memorandum of association

DOC 46 KB 18.03.2022 08.03.2022 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

EDOC 62.38 KB 12.08.2022 12.08.2022 2

Amendments to the Articles of Association

EDOC 19.28 KB 12.08.2022 08.08.2022 1

Articles of Association

EDOC 16.57 KB 12.08.2022 08.08.2022 1

Application

DOCX 38.64 KB 12.08.2022 08.08.2022 1

Application

DOCX 38.64 KB 12.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOC 56 KB 12.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOC 56 KB 12.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 18.03.2022 18.03.2022 2

Application

DOCX 41.51 KB 18.03.2022 11.03.2022 1

Application

DOCX 41.51 KB 18.03.2022 11.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.75 KB 18.03.2022 10.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.75 KB 18.03.2022 10.03.2022 1

Shareholders’ register

EDOC 17.02 KB 18.03.2022 10.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.79 KB 18.03.2022 09.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.79 KB 18.03.2022 09.03.2022 1

Articles of Association

EDOC 24.38 KB 18.03.2022 08.03.2022 1

Memorandum of association

EDOC 27.38 KB 18.03.2022 08.03.2022 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