JRX SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
29 by profit
50 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name JRX SYSTEMS SIA
Registration number, date 40103911922, 07.07.2015
VAT number LV40103911922 from 22.07.2015 Europe VAT register
Register, date Commercial Register, 07.07.2015
Legal address Papeļu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 500 EUR, registered payment 07.07.2015
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, €) 47.03 78.13 42.56
Personal income tax (thousands, €) 0.23 0.3 1.12
Statutory social insurance contributions (thousands, €) 2.7 2.27 1.96
Average employees count 3 2 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2015
* 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

100 % 100 € 5 € 500 Latvia 07.07.2015 07.07.2015

Apply information changes

"JRX Systems", SIA

Papeļu 5, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Jaunciema gatve 157 - 8 Until 23.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (80.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (81.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (81.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (81.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (82.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (82.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
valdes zin 2016001 PDF

2015

Annual report 07.07.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 262.95 KB 03.07.2015 26.06.2015 1

Articles of Association

DOC 124.5 KB 03.07.2015 25.06.2015 1

Memorandum of Association

DOC 130 KB 03.07.2015 25.06.2015 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 52.61 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 23.04.2019 23.04.2019 2

Application

DOCX 28.56 KB 23.04.2019 16.04.2019 2

Application

DOCX 28.56 KB 23.04.2019 16.04.2019 2

Application

EDOC 37.09 KB 23.04.2019 16.04.2019 2

Confirmation or consent to legal address

DOCX 18.01 KB 23.04.2019 16.04.2019 1

Confirmation or consent to legal address

DOCX 18.01 KB 23.04.2019 16.04.2019 1

Confirmation or consent to legal address

EDOC 26.8 KB 23.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 07.07.2015 07.07.2015 2

Application

PDF 735.2 KB 03.07.2015 02.07.2015 2

Articles of Association

EDOC 52.82 KB 03.07.2015 25.06.2015 1

Memorandum of Association

EDOC 57.5 KB 03.07.2015 25.06.2015 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

Connected articles