JR4R, SIA

Limited Liability Company, Micro company
Place in branch
811 by turnover
601 by profit
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JR4R"
Registration number, date 43901003988, 25.11.1992
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2005
Legal address "Jaunrēžas", Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2015
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, €) 0.49 0.63 0.6
Personal income tax (thousands, €) 0.03 0.1 -0.05
Statutory social insurance contributions (thousands, €) 0.46 0.53 0.65
Average employees count 0 0 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 29.12.2016 04.01.2017

Apply information changes

ML

"JR4R", SIA

"Jaunrēžas", Trikātas pagasts, Valmieras nov., LV-4731 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Valkas rajons, Trikātas pagasts, "Jaunrēžas" Until 03.07.2009 15 years ago
Beverīnas nov., Trikātas pag., "Jaunrēžas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (147.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (196.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (146.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (128.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (173.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (192.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Protokols par GP apstiprinaashanu ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (235.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015-GP-vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014-GP-vadibas-zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP-vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (27.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (31.55 KB)

2007

Annual report 10.07.2008  TIF (482.94 KB)

2006

Annual report 20.07.2007  TIF (542.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.11 MB 30.12.2016 29.12.2016 3

Amendments to the Articles of Association

DOC 11 KB 01.07.2015 29.06.2015 1

Articles of Association

DOC 31 KB 01.07.2015 29.06.2015 4

Shareholders’ register

DOC 113 KB 01.07.2015 29.06.2015 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

RTF 181.18 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 04.01.2017 04.01.2017 2

Application

PDF 6.67 MB 30.12.2016 30.12.2016 24

Application

PDF 6.51 MB 30.12.2016 30.12.2016 24

Protocols/decisions of a company/organisation

DOC 17 KB 30.12.2016 29.12.2016 2

Protocols/decisions of a company/organisation

DOC 17 KB 30.12.2016 29.12.2016 2

Protocols/decisions of a company/organisation

EDOC 35 KB 30.12.2016 29.12.2016 2

Shareholders’ register

PDF 1.49 MB 30.12.2016 29.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 10.07.2015 10.07.2015 1

Amendments to the Articles of Association

EDOC 21.06 KB 01.07.2015 29.06.2015 1

Articles of Association

EDOC 41.02 KB 01.07.2015 29.06.2015 4

Application

EDOC 52.48 KB 01.07.2015 29.06.2015 15

Protocols/decisions of a company/organisation

EDOC 38.18 KB 01.07.2015 29.06.2015 2

Shareholders’ register

EDOC 133.25 KB 01.07.2015 29.06.2015 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