JEPS group, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
429 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JEPS group"
Registration number, date 40103703891, 26.08.2013
VAT number LV40103703891 from 18.09.2013 Europe VAT register
Register, date Commercial Register, 26.08.2013
Legal address Vesetas iela 30 – 11, Rīga, LV-1013 Check address owners
Fixed capital 3 300 EUR, registered payment 24.02.2020
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, €) 14.24 4.88 9.75
Personal income tax (thousands, €) 1.43 1 0.82
Statutory social insurance contributions (thousands, €) 2.34 1.64 1.55
Average employees count 1 3 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   26.08.2013
* 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 % 3 300 € 1 € 3 300 Latvia 19.02.2020 24.02.2020

Apply information changes

"JEPS Group", SIA

Vesetas 30-11, Rīga LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "J.E.P.S group" Until 22.07.2019 6 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145 k-5 - 11 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (847.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (597.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (532.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (522.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (581.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (359.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
JEPS VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 26.08.2013 - 31.12.2013 07.05.2015  ZIP
1_HTML izdruka HTML
VZ2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 24.02.2020 19.02.2020 1

Shareholders’ register

DOCX 18.71 KB 24.02.2020 19.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.14 KB 24.02.2020 12.08.2019 1

Amendments to the Articles of Association

DOCX 19.14 KB 22.07.2019 18.07.2019 1

Amendments to the Articles of Association

DOCX 19.14 KB 22.07.2019 18.07.2019 1

Articles of Association

DOC 30 KB 22.07.2019 18.07.2019 1

Articles of Association

DOC 30 KB 22.07.2019 18.07.2019 1

Shareholders’ register

DOC 29.5 KB 22.08.2013 22.08.2013 1

Shareholders’ register

DOC 29.5 KB 22.08.2013 22.08.2013 1

Articles of Association

TIF 12.59 KB 04.09.2013 20.08.2013 1

Memorandum of Association

TIF 19.87 KB 04.09.2013 19.08.2013 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 65.58 KB 24.02.2020 24.02.2020 2

Articles of Association

EDOC 19.57 KB 24.02.2020 19.02.2020 1

Application

DOCX 51.96 KB 24.02.2020 19.02.2020 1

Application

EDOC 60.41 KB 24.02.2020 19.02.2020 1

Shareholders’ register

EDOC 28.25 KB 24.02.2020 19.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 582.75 KB 24.02.2020 17.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 488.47 KB 24.02.2020 17.12.2019 1

Protocols/decisions of a company/organisation

DOC 45 KB 24.02.2020 12.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.27 KB 24.02.2020 12.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.94 KB 24.02.2020 12.08.2019 1

Decisions / letters / protocols of public notaries

RTF 52.6 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 22.07.2019 22.07.2019 2

Amendments to the Articles of Association

EDOC 27.99 KB 22.07.2019 18.07.2019 1

Articles of Association

EDOC 19.53 KB 22.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

DOC 44 KB 22.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

DOC 44 KB 22.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

EDOC 22.95 KB 22.07.2019 18.07.2019 1

Application

DOCX 51.88 KB 22.07.2019 17.07.2019 3

Application

DOCX 51.88 KB 22.07.2019 17.07.2019 3

Application

EDOC 60.38 KB 22.07.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

TIF 35.33 KB 04.09.2013 26.08.2013 2

Registration certificates

TIF 64.06 KB 04.09.2013 26.08.2013 1

Shareholders’ register

EDOC 29.45 KB 22.08.2013 22.08.2013 1

Announcement regarding the legal address

TIF 7.39 KB 04.09.2013 20.08.2013 1

Application

TIF 89.68 KB 04.09.2013 20.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 04.09.2013 20.08.2013 1

Confirmation or consent to legal address

TIF 7.11 KB 04.09.2013 20.08.2013 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