JP Finance Accounting Group, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA JP Finance Accounting Group
Registration number, date	40203656964, 18.06.2025
VAT number	LV40203656964 from 15.07.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 18.06.2025
Legal address	Tallinas iela 45A – 22, Rīga, LV-1012 Check address owners
Fixed capital	2 800 EUR, registered payment 18.06.2025
CSDD	Transport vehicles registered in CSDD

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About company

LTD "* ARI Accounting Service *" has received a License for Outsourced Accounting. License No. AGL000200

Prepare all necessary reports from national supervisory authorities( SRS, CSB and others), as well as reports to the company's management
Restore accounting for any period
Protect your interests in national supervisory authorities( SRS and others)
Calculate wages and all types of taxes
Employee and fixed asset accounting
Optimize taxes
Restore accounting for any period
Internal audit in the company
Prepare annual reports in cooperation with the sworn auditor

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
No entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
There are no debt collection cases
Compliance with obligations needs to be improved

SRS taxpayer rating history

04.09.2025	J	Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
02.03.2026	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 18.06.2025	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		18.06.2025

* 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		18.06.2025	18.06.2025

Contacts in cooperation with
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