JJK Grupa, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JJK Grupa"
Registration number, date 40103225447, 17.04.2009
VAT number LV40103225447 from 12.05.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2009
Legal address Daugavas iela 21, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 31.10.2019
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 71.61 66.23 69.25
Personal income tax (thousands, €) 12.47 -2.29 9.09
Statutory social insurance contributions (thousands, €) 72.69 80.79 66.07
Average employees count 19 21 19

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Mūrniecība un ķieģeļu likšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2021
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   19.06.2021
* 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 % 20 € 142 € 2 840 17.05.2021 19.06.2021

Procures

Period Rights Person

From 02.07.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 02.07.2021 )

Apply information changes

"JJK Grupa", SIA

Daugavas 21, Madona, Madonas nov., LV-4801 Check address owners

Mežizstrāde

https://jjkgrupa.com/

Historical addresses

Rīga, Ropažu iela 5 - 1 Until 31.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (95.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (699.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (260.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 30.06.2010  TIF (289.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 19.06.2021 17.05.2021 1

Shareholders’ register

EDOC 25.01 KB 19.06.2021 17.05.2021 1

Amendments to the Articles of Association

TIF 424.62 KB 24.10.2019 24.10.2019 1

Articles of Association

TIF 1.42 MB 24.10.2019 24.10.2019 2

Shareholders’ register

TIF 1.47 MB 24.10.2019 24.10.2019 2

Articles of Association

TIF 15.29 KB 17.08.2009 09.04.2009 1

Memorandum of Association

TIF 21.65 KB 17.08.2009 09.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.07 KB 11.11.2024 11.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.05 KB 13.08.2024 13.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.58 KB 27.11.2023 27.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.4 KB 17.11.2023 17.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 02.07.2021 02.07.2021 2

Application

DOCX 42.93 KB 02.07.2021 28.06.2021 2

Application

EDOC 47.96 KB 02.07.2021 28.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 19.06.2021 19.06.2021 2

Application

DOCX 48.73 KB 19.06.2021 17.05.2021 1

Application

EDOC 61.91 KB 19.06.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOCX 12.69 KB 19.06.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.74 KB 19.06.2021 17.05.2021 1

Shareholders’ register

EDOC 25.01 KB 19.06.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 195.78 KB 25.11.2020 25.11.2020 2

Orders/request/cover notes of court bailiffs

PDF 340.52 KB 20.11.2020 20.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 327.45 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 31.10.2019 31.10.2019 2

Confirmation or consent to legal address

TIF 528.56 KB 31.10.2019 24.10.2019 1

Announcement regarding the legal address

TIF 366.7 KB 24.10.2019 24.10.2019 1

Application

TIF 5.04 MB 24.10.2019 24.10.2019 3

Protocols/decisions of a company/organisation

TIF 1.55 MB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

RTF 184.76 KB 20.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 20.08.2013 20.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 33.52 KB 21.08.2013 12.08.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 50.74 KB 21.08.2013 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 17.08.2009 17.04.2009 1

Registration certificates

TIF 16.1 KB 17.08.2009 17.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 17.08.2009 16.04.2009 1

Receipts on the publication and state fees

TIF 36.8 KB 17.08.2009 16.04.2009 2

Announcement regarding the legal address

TIF 8.29 KB 17.08.2009 09.04.2009 1

Application

TIF 94.39 KB 17.08.2009 09.04.2009 4

Consent of a member of the Board / executive director

TIF 8.41 KB 17.08.2009 09.04.2009 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