JR SYSTEMS, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
11 by profit
21 by paid taxes
12 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 SYSTEMS" |
| Registration number, date | 40003790407, 16.12.2005 |
| VAT number | LV40003790407 from 20.07.2007 Europe VAT register |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Aleksandra Čaka iela 131 – 18, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2017 |
| 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
- 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, €) | 32 | 13.37 | 44.91 |
| Personal income tax (thousands, €) | 20 | 19 | 14.97 |
| Statutory social insurance contributions (thousands, €) | 34.43 | 26.94 | 32.46 |
| Average employees count | 11 | 10 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | 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 | 31.05.2024 |
* 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 | 27.08.2019 | 03.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A-Development" | Until 04.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 14.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JR Syst VAD ZIN 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums JR Systems SIA 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (744.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (242.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (740.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (181.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (158.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (456.04 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JR SYSTEM 2014 GP pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JR SYSTEM 2013 54 PPazGP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JR SYSTEM GP pazinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JR SYSTEMS 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin JR SYSTEMS | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (435.19 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (505.82 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (541.99 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (324 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.66 KB | 03.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 40.42 KB | 23.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 23.10.2017 | 16.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.96 KB | 31.05.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.64 KB | 31.05.2024 | 15.04.2024 | 1 |
Application |
DOCX | 49.49 KB | 10.09.2021 | 10.09.2021 | 3 |
Application |
DOCX | 49.49 KB | 10.09.2021 | 10.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.09.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 10.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 10.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 45.36 KB | 03.09.2019 | 28.08.2019 | 3 |
Application |
EDOC | 53.81 KB | 03.09.2019 | 28.08.2019 | 3 |
Application |
DOCX | 45.36 KB | 03.09.2019 | 28.08.2019 | 3 |
Shareholders’ register |
EDOC | 49.66 KB | 03.09.2019 | 28.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.58 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOCX | 34.78 KB | 14.11.2018 | 09.11.2018 | 1 |
Application |
DOCX | 34.78 KB | 14.11.2018 | 09.11.2018 | 1 |
Application |
EDOC | 43.38 KB | 14.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 14.11.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 14.11.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.64 KB | 14.11.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.87 KB | 12.04.2018 | 12.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
361.12 KB | 09.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.13 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 23.10.2017 | 23.10.2017 | 2 |
Articles of Association |
EDOC | 40.42 KB | 23.10.2017 | 16.10.2017 | 1 |
Application |
6.54 MB | 23.10.2017 | 16.10.2017 | 1 | |
Application |
EDOC | 6.29 MB | 23.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.21 KB | 23.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.76 KB | 23.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 23.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.5 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 16.06.2016 | 16.06.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.48 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.54 KB | 13.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 05.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.04.2016 | 05.04.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.02 KB | 01.04.2016 | 01.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 12.04.2016 | 09.12.2005 | 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