SJR Grupa, SIA

Limited Liability Company, Micro company
Place in branch
515 by turnover
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SJR Grupa"
Registration number, date 40203133825, 26.03.2018
VAT number LV40203133825 from 19.03.2019 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Jukuma Vācieša iela 12 – 2, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR, registered payment 26.03.2018
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, €) 2.34 2.61 5.32
Personal income tax (thousands, €) 0.59 0.22 0.56
Statutory social insurance contributions (thousands, €) 0.64 1.63 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.03.2018
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   26.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2018
* 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

50 % 5 € 10 € 50 Latvia 26.03.2018 26.03.2018

Natural person

50 % 5 € 10 € 50 Latvia 26.03.2018 26.03.2018

Apply information changes

"SJR Grupa", SIA

Papeļu 19, Ikšķile, Ogres nov., LV-5052 Check address owners

Internetveikali, e-komercija

http://www.pasauleberniem.lv

Historical addresses

Ikšķiles nov., Ikšķile, Papeļu iela 19 Until 01.07.2021 4 years ago
Ogres nov., Ikšķile, Papeļu iela 19 Until 29.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.54 KB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 20.04.2019  PDF (77.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.1 KB 26.03.2018 26.03.2018 1

Articles of Association

DOCX 70.1 KB 26.03.2018 26.03.2018 1

Memorandum of association

DOCX 27.75 KB 26.03.2018 26.03.2018 2

Memorandum of association

DOCX 27.75 KB 26.03.2018 26.03.2018 2

Shareholders’ register

DOCX 18.91 KB 26.03.2018 26.03.2018 1

Shareholders’ register

DOCX 18.91 KB 26.03.2018 26.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 124.32 KB 29.02.2024 24.02.2024 1

Articles of Association

EDOC 76.21 KB 26.03.2018 26.03.2018 1

Application

DOCX 50.34 KB 26.03.2018 26.03.2018 7

Application

DOCX 50.34 KB 26.03.2018 26.03.2018 7

Application

EDOC 73.95 KB 26.03.2018 26.03.2018 7

Bank statements or other document regarding the payment of the equity

PDF 84.68 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 84.72 KB 26.03.2018 26.03.2018 1

Memorandum of association

EDOC 58.74 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.25 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 26.03.2018 26.03.2018 2

Shareholders’ register

EDOC 52.96 KB 26.03.2018 26.03.2018 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