Jungrex, SIA

Limited Liability Company, Small company
Place in branch
339 by turnover
233 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jungrex"
Registration number, date 44103017942, 21.10.1999
VAT number LV44103017942 from 27.10.1999 Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 16.01.2015
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, €) 63.33 56.72 -4.1
Personal income tax (thousands, €) 34.21 39.84 30.98
Statutory social insurance contributions (thousands, €) 63.1 69.71 65.3
Average employees count 13 15 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2024
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   02.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2024
* 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

70 % 14 € 142 € 1 988 Latvia 16.04.2024 02.05.2024

Natural person

30 % 6 € 142 € 852 Latvia 16.04.2024 02.05.2024

Apply information changes

ML

"Jungrex", SIA

Pededzes 82, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

http://www.jungrex.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MEŽA RŪĶIS" Until 07.02.2012 12 years ago
SIA "MEŽA RŪĶIS" Until 06.10.2004 20 years ago

Historical addresses

Limbaži, Sporta iela 2-33 Until 06.10.2004 20 years ago
Kuldīgas rajons, Rumbas pagasts, "Polīši" Until 03.07.2009 15 years ago
Kuldīgas nov., Rumbas pag., "Polīši" Until 07.02.2012 12 years ago
Rīga, Lielirbes iela 27 Until 25.06.2012 12 years ago
Tukuma nov., Tukums, Pasta iela 25 Until 24.01.2013 11 years ago
Rīga, Spilves iela 8 Until 06.11.2015 9 years ago
Rīga, Gramzdas iela 80 - 25 Until 03.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
GP Jungrex vadibas zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
GP Jungrex vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
GP Jungrex 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Jungrex vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Jungrex vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Jungrex vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
Jungrex Vadibas zinojums GP2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (869.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums 2015GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (99.93 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2011 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 15.06.2010  TIF (301.1 KB)

2008

 Annual report 10.05.2009  TIF (334.4 KB)

2003

 Annual report 23.03.2020  TIF (371.91 KB)

2002

 Annual report 23.03.2020  TIF (405.14 KB)

2001

 Annual report 23.03.2020  TIF (409.92 KB)

2000

 Annual report 23.03.2020  TIF (988.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.57 KB 02.05.2024 16.04.2024 1

Shareholders’ register

EDOC 33.44 KB 02.05.2024 16.04.2024 1

Shareholders’ register

TIF 94.63 KB 24.03.2015 23.02.2015 2

Amendments to the Articles of Association

 TIF 9.67 KB 16.01.2015 15.10.2014 1

Articles of Association

 TIF 74.01 KB 16.01.2015 15.10.2014 1

Shareholders’ register

TIF 19.58 KB 16.01.2015 15.10.2014 1

Shareholders’ register

TIF 9.52 KB 27.04.2012 20.03.2012 1

Shareholders’ register

TIF 14.18 KB 07.02.2012 30.01.2012 1

Amendments to the Articles of Association

 TIF 6.04 KB 23.03.2020 10.01.2012 1

Articles of Association

 TIF 21.39 KB 25.09.2013 10.01.2012 1

Shareholders’ register

TIF 9.15 KB 10.01.2012 29.01.2009 1

Articles of Association

 TIF 23.39 KB 10.01.2012 30.07.2007 2

Shareholders’ register

TIF 31.12 KB 10.01.2012 30.07.2007 1

Articles of Association

 TIF 24.6 KB 23.03.2020 22.09.2004 1

Articles of Association

 TIF 535.85 KB 23.03.2020 07.10.1999 8

Memorandum of Association

 TIF 23.79 KB 23.03.2020 07.10.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.62 KB 02.05.2024 26.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.94 KB 02.05.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.11 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 03.06.2020 03.06.2020 2

Application

 PDF 1023.7 KB 03.06.2020 02.06.2020 4

Application

 PDF 1023.7 KB 03.06.2020 02.06.2020 4

Application

 EDOC 942.56 KB 03.06.2020 02.06.2020 4

Confirmation or consent to legal address

 RTF 43.6 KB 03.06.2020 29.05.2020 1

Confirmation or consent to legal address

 RTF 43.6 KB 03.06.2020 29.05.2020 1

Confirmation or consent to legal address

 EDOC 17.68 KB 03.06.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 23.03.2020 06.11.2015 1

Application

 TIF 95.45 KB 23.03.2020 28.10.2015 2

Confirmation or consent to legal address

 TIF 11.45 KB 23.03.2020 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.86 KB 24.03.2015 23.03.2015 1

Application

 TIF 389.18 KB 24.03.2015 10.03.2015 2

Protocols/decisions of a company/organisation

 TIF 41.22 KB 24.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.79 KB 16.01.2015 16.01.2015 1

Application

 TIF 229.7 KB 16.01.2015 20.10.2014 2

Protocols/decisions of a company/organisation

 TIF 46.16 KB 16.01.2015 15.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.92 KB 25.09.2013 24.09.2013 2

Application

 TIF 254.81 KB 25.09.2013 30.07.2013 4

Consent of a member of the Board / executive director

 TIF 15.76 KB 25.09.2013 30.07.2013 1

Protocols/decisions of a company/organisation

 TIF 121.82 KB 25.09.2013 30.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.15 KB 24.01.2013 24.01.2013 1

Application

 TIF 103.67 KB 23.03.2020 04.01.2013 2

Confirmation or consent to legal address

 TIF 12.5 KB 23.03.2020 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 11.78 KB 26.06.2012 25.06.2012 1

Application

 TIF 100.85 KB 23.03.2020 15.06.2012 2

Confirmation or consent to legal address

 TIF 12.99 KB 23.03.2020 14.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 27.04.2012 25.04.2012 2

Application

 TIF 140.04 KB 23.03.2020 28.03.2012 3

Consent of a member of the Board / executive director

 TIF 51.71 KB 23.03.2020 20.03.2012 3

Protocols/decisions of a company/organisation

 TIF 13.2 KB 23.03.2020 20.03.2012 1

Registration certificates

 TIF 21.72 KB 23.03.2020 07.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.28 KB 07.02.2012 07.02.2012 2

Application

 TIF 157.82 KB 23.03.2020 30.01.2012 3

Confirmation or consent to legal address

 TIF 12.94 KB 23.03.2020 30.01.2012 1

Consent of a member of the Board / executive director

 TIF 34.35 KB 23.03.2020 17.01.2012 1

Protocols/decisions of a company/organisation

 TIF 78.03 KB 23.03.2020 10.01.2012 2

Receipts on the publication and state fees

 TIF 15.34 KB 10.01.2012 23.02.2009 1

Application

 TIF 90.24 KB 10.01.2012 16.02.2009 4

Purchase/lease agreement

 TIF 9.17 KB 10.01.2012 28.01.2009 1

Purchase/lease agreement

 TIF 9.17 KB 10.01.2012 28.01.2009 1

Receipts on the publication and state fees

 TIF 43.96 KB 23.03.2020 07.08.2007 3

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 10.01.2012 07.08.2007 2

Application

 TIF 118.48 KB 10.01.2012 30.07.2007 5

Other documents

 TIF 8.99 KB 10.01.2012 30.07.2007 1

Protocols/decisions of a company/organisation

 TIF 84.21 KB 10.01.2012 30.07.2007 4

Sample report

 TIF 19.57 KB 10.01.2012 08.03.2007 1

Other documents

 TIF 74.5 KB 10.01.2012 17.05.2005 2

Other documents

 TIF 65.83 KB 10.01.2012 28.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 48.59 KB 23.03.2020 06.10.2004 1

Registration certificates

 TIF 43.02 KB 23.03.2020 06.10.2004 1

Registration certificates

 TIF 58.38 KB 23.03.2020 06.10.2004 1

Receipts on the publication and state fees

 TIF 48.49 KB 23.03.2020 23.09.2004 2

Announcement regarding the legal address

 TIF 12.42 KB 23.03.2020 22.09.2004 1

Application

 TIF 207.13 KB 23.03.2020 22.09.2004 7

Consent of the auditor

 TIF 6.61 KB 23.03.2020 22.09.2004 1

Consent of a member of the Board / executive director

 TIF 6.04 KB 23.03.2020 22.09.2004 1

Protocols/decisions of a company/organisation

 TIF 17.51 KB 23.03.2020 22.09.2004 1

Submission/Application

 TIF 9.09 KB 23.03.2020 22.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 18.48 KB 23.03.2020 21.10.1999 1

Registration certificates

 TIF 51.41 KB 23.03.2020 21.10.1999 1

Application

 TIF 121.95 KB 23.03.2020 08.10.1999 4

Bank statements or other document regarding the payment of the equity

TIF 14.48 KB 23.03.2020 08.10.1999 1

Receipts on the publication and state fees

 TIF 95.48 KB 23.03.2020 08.10.1999 2

Sample report

 TIF 25.07 KB 23.03.2020 08.10.1999 1

Confirmation or consent to legal address

 TIF 22.33 KB 23.03.2020 07.10.1999 1

Copy of the personal identification document

 TIF 29.1 KB 23.03.2020 1

Copy of the personal identification document

 TIF 37.19 KB 23.03.2020 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