JG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JG"
Registration number, date 40203214420, 31.05.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2019
Legal address Jūrmalas gatve 115D, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.18 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
CSP industry
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2025
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   09.01.2025
* 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 % 2 800 € 1 € 2 800 06.01.2025 09.01.2025

Historical company names

SIA "JG115D" Until 23.12.2022 3 years ago

Historical addresses

Rīga, Liedes iela 23 Until 06.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (1.58 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (273.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (74.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (77.66 KB) €11.00

2019

Annual report 31.05.2019 - 31.12.2019 09.07.2020  PDF (77.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.17 KB 09.01.2025 06.01.2025 1

Shareholders’ register

EDOC 37.35 KB 09.01.2025 06.01.2025 1

Articles of Association

EDOC 25.91 KB 23.12.2022 20.12.2022 1

Shareholders’ register

DOC 35.5 KB 03.10.2019 24.09.2019 1

Amendments to the Articles of Association

PDF 135.65 KB 06.06.2019 03.06.2019 1

Articles of Association

PDF 199.79 KB 06.06.2019 03.06.2019 1

Regulations for the increase/reduction of the equity

PDF 159.58 KB 06.06.2019 03.06.2019 2

Shareholders’ register

PDF 375.2 KB 06.06.2019 03.06.2019 1

Shareholders’ register

PDF 379.11 KB 06.06.2019 03.06.2019 1

Articles of Association

PDF 132.38 KB 31.05.2019 28.05.2019 1

Memorandum of Association

PDF 143.21 KB 31.05.2019 28.05.2019 1

Shareholders’ register

PDF 368.31 KB 31.05.2019 28.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.04 KB 09.01.2025 09.01.2025 6

Protocols/decisions of a company/organisation

EDOC 25.71 KB 09.01.2025 06.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.10.2019 03.10.2019 2

Application

DOCX 58.99 KB 03.10.2019 24.09.2019 10

Application

EDOC 79.37 KB 03.10.2019 24.09.2019 10

Protocols/decisions of a company/organisation

DOC 39 KB 03.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

EDOC 21.87 KB 03.10.2019 24.09.2019 1

Shareholders’ register

EDOC 33.82 KB 03.10.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 06.06.2019 06.06.2019 2

Amendments to the Articles of Association

PDF 165.52 KB 06.06.2019 03.06.2019 1

Articles of Association

PDF 229.08 KB 06.06.2019 03.06.2019 1

Application

PDF 311.22 KB 06.06.2019 03.06.2019 6

Application

PDF 325.4 KB 06.06.2019 03.06.2019 6

Application of shareholders or third persons for the acquisition of shares

PDF 169.71 KB 06.06.2019 03.06.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 199.63 KB 06.06.2019 03.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 192.35 KB 06.06.2019 03.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 197.01 KB 06.06.2019 03.06.2019 1

Confirmation or consent to legal address

PDF 150.05 KB 06.06.2019 03.06.2019 2

Confirmation or consent to legal address

PDF 54.18 KB 06.06.2019 03.06.2019 2

Confirmation or consent to legal address

PDF 150.05 KB 06.06.2019 03.06.2019 2

Confirmation or consent to legal address

EDOC 162.86 KB 06.06.2019 03.06.2019 2

Power of attorney, act of empowerment

PDF 140.7 KB 06.06.2019 03.06.2019 1

Power of attorney, act of empowerment

PDF 170.44 KB 06.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

PDF 151.83 KB 06.06.2019 03.06.2019 2

Protocols/decisions of a company/organisation

PDF 180.15 KB 06.06.2019 03.06.2019 2

Regulations for the increase/reduction of the equity

PDF 188.62 KB 06.06.2019 03.06.2019 2

Shareholders’ register

PDF 401.87 KB 06.06.2019 03.06.2019 1

Shareholders’ register

PDF 437.71 KB 06.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 31.05.2019 31.05.2019 2

Announcement regarding the legal address

PDF 156.34 KB 31.05.2019 28.05.2019 1

Announcement regarding the legal address

PDF 186.21 KB 31.05.2019 28.05.2019 1

Articles of Association

PDF 161.64 KB 31.05.2019 28.05.2019 1

Application

PDF 241.32 KB 31.05.2019 28.05.2019 4

Application

PDF 245.73 KB 31.05.2019 28.05.2019 4

Confirmation or consent to legal address

PDF 131.49 KB 31.05.2019 28.05.2019 1

Confirmation or consent to legal address

PDF 161.44 KB 31.05.2019 28.05.2019 1

Memorandum of Association

PDF 172.1 KB 31.05.2019 28.05.2019 1

Shareholders’ register

PDF 395.63 KB 31.05.2019 28.05.2019 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