JPL GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JPL GROUP"
Registration number, date 50003347811, 19.06.1997
VAT number None (excluded 08.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2004
Legal address Vidzemes aleja 3 – 26, Rīga, LV-1024 Check address owners
Fixed capital 2 820 EUR , registered 01.10.2015 (registered payment 01.10.2015: 2 820 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 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 2.0
Kravu dzelzceļa transports (49.20)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (76.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
jpl zin 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
img 0133 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015JPL PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
img2-0084 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
img212 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums ZIP

2009

Annual report 15.02.2010  TIF (244.13 KB)

2008

Annual report 10.03.2009  TIF (461.96 KB)

2007

Annual report 18.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 24.04.2008  TIF (578.84 KB)

2005

Annual report 01.11.2006  PDF (1.43 MB)

2004

Annual report 25.06.2019  TIF (1.1 MB)

2003

Annual report 25.06.2019  TIF (912.43 KB)

2002

Annual report 25.06.2019  TIF (3.6 MB)

2001

Annual report 25.06.2019  TIF (263.83 KB)

2000

Annual report 25.06.2019  TIF (1.67 MB)

1999

Annual report 25.06.2019  TIF (888.28 KB)

1998

Annual report 25.06.2019  TIF (819.07 KB)

1997

Annual report 25.06.2019  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.41 KB 25.06.2019 31.08.2015 1

Articles of Association

TIF 116.77 KB 25.06.2019 31.08.2015 3

Shareholders’ register

TIF 72.63 KB 25.06.2019 31.08.2015 3

Articles of Association

TIF 113.47 KB 25.06.2019 18.02.2004 3

Articles of Association

TIF 112.43 KB 25.06.2019 21.11.2003 3

Shareholders’ register

TIF 22.52 KB 25.06.2019 08.10.2003 1

Amendments to the Articles of Association

TIF 476.46 KB 25.06.2019 17.12.1999 10

Shareholders’ register

TIF 20.15 KB 25.06.2019 17.12.1999 1

Amendments to the Articles of Association

TIF 41.78 KB 25.06.2019 03.05.1998 1

Shareholders’ register

TIF 20.54 KB 25.06.2019 03.05.1998 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.8 KB 25.06.2019 09.06.1997 8

Memorandum of association

TIF 106.53 KB 25.06.2019 09.06.1997 3

Shareholders’ register

TIF 20.96 KB 25.06.2019 09.06.1997 1

Articles of Association

TIF 699.51 KB 25.06.2019 12

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 65.46 KB 27.08.2019 27.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.5 KB 26.08.2019 26.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.31 KB 26.08.2019 26.08.2019 1

Application

TIF 104.83 KB 17.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.79 KB 07.05.2019 07.05.2019 2

Application

TIF 169.34 KB 02.05.2019 02.05.2019 2

Protocols/decisions of a company/organisation

TIF 42.98 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

TIF 68.23 KB 25.06.2019 01.10.2015 2

Application

TIF 76.23 KB 25.06.2019 31.08.2015 2

Protocols/decisions of a company/organisation

TIF 46.58 KB 25.06.2019 13.08.2015 2

Decisions / letters / protocols of public notaries

TIF 63.52 KB 25.06.2019 19.05.2010 2

Application

TIF 161.79 KB 25.06.2019 14.05.2010 4

Consent of a member of the Board / executive director

TIF 45.55 KB 25.06.2019 13.05.2010 2

Consent of a member of the Board / executive director

TIF 41.22 KB 25.06.2019 13.05.2010 2

Power of attorney, act of empowerment

TIF 25.29 KB 25.06.2019 13.05.2010 1

Protocols/decisions of a company/organisation

TIF 118.85 KB 25.06.2019 13.05.2010 3

Decisions / letters / protocols of public notaries

TIF 87.74 KB 25.06.2019 15.05.2007 2

Application

TIF 240.37 KB 25.06.2019 10.05.2007 6

Power of attorney, act of empowerment

TIF 18.32 KB 25.06.2019 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 35.36 KB 25.06.2019 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 60.33 KB 25.06.2019 10.05.2007 2

Receipts on the publication and state fees

TIF 23.6 KB 25.06.2019 19.03.2007 1

Receipts on the publication and state fees

TIF 18.35 KB 25.06.2019 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 25.06.2019 25.03.2004 1

Receipts on the publication and state fees

TIF 18.46 KB 25.06.2019 05.03.2004 1

Receipts on the publication and state fees

TIF 15.57 KB 25.06.2019 05.03.2004 1

Application

TIF 172.05 KB 25.06.2019 18.02.2004 5

Protocols/decisions of a company/organisation

TIF 28.38 KB 25.06.2019 18.02.2004 1

Decisions / letters / protocols of public notaries

TIF 58.33 KB 25.06.2019 04.02.2004 1

Registration certificates

TIF 44.61 KB 25.06.2019 04.02.2004 1

Consent of a member of the Board / executive director

TIF 9.36 KB 25.06.2019 21.01.2004 1

Consent of a member of the Board / executive director

TIF 9.61 KB 25.06.2019 21.01.2004 1

Consent of a member of the Board / executive director

TIF 9.73 KB 25.06.2019 21.01.2004 1

Receipts on the publication and state fees

TIF 13.96 KB 25.06.2019 01.12.2003 1

Receipts on the publication and state fees

TIF 13.69 KB 25.06.2019 01.12.2003 1

Consent of a member of the Board / executive director

TIF 10.21 KB 25.06.2019 21.11.2003 1

Sample report

TIF 51.13 KB 25.06.2019 15.11.2003 1

Application

TIF 436.47 KB 25.06.2019 08.10.2003 8

Protocols/decisions of a company/organisation

TIF 46.95 KB 25.06.2019 08.10.2003 2

Protocols/decisions of a company/organisation

TIF 24 KB 25.06.2019 02.05.2002 1

Decisions / letters / protocols of public notaries

TIF 32.4 KB 25.06.2019 08.02.2002 1

Receipts on the publication and state fees

TIF 15.83 KB 25.06.2019 05.02.2002 1

Receipts on the publication and state fees

TIF 16.77 KB 25.06.2019 05.02.2002 1

Submission/Application

TIF 23.54 KB 25.06.2019 05.02.2002 1

Sample report

TIF 33.29 KB 25.06.2019 01.02.2002 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 25.06.2019 04.01.2000 1

Receipts on the publication and state fees

TIF 23.99 KB 25.06.2019 29.12.1999 2

Documents attesting the transfer of shares

TIF 28.59 KB 25.06.2019 17.12.1999 1

Documents attesting the transfer of shares

TIF 28.67 KB 25.06.2019 17.12.1999 1

Documents attesting the transfer of shares

TIF 30.12 KB 25.06.2019 17.12.1999 1

Power of attorney, act of empowerment

TIF 13.52 KB 25.06.2019 17.12.1999 1

Protocols/decisions of a company/organisation

TIF 531.61 KB 25.06.2019 17.12.1999 10

Submission/Application

TIF 18.28 KB 25.06.2019 17.12.1999 1

Copy of the personal identification document

TIF 43.39 KB 25.06.2019 20.10.1998 1

Decisions / letters / protocols of public notaries

TIF 21.17 KB 25.06.2019 13.05.1998 1

Receipts on the publication and state fees

TIF 27.53 KB 25.06.2019 08.05.1998 2

Documents attesting the transfer of shares

TIF 31.63 KB 25.06.2019 03.05.1998 1

Documents attesting the transfer of shares

TIF 31.49 KB 25.06.2019 03.05.1998 1

Power of attorney, act of empowerment

TIF 12.43 KB 25.06.2019 03.05.1998 1

Protocols/decisions of a company/organisation

TIF 67.89 KB 25.06.2019 03.05.1998 2

Copy of the personal identification document

TIF 48.15 KB 25.06.2019 16.10.1997 1

Power of attorney, act of empowerment

TIF 8.52 KB 25.06.2019 06.09.1997 1

Copy of the personal identification document

TIF 109.02 KB 25.06.2019 31.07.1997 1

Decisions / letters / protocols of public notaries

TIF 16.98 KB 25.06.2019 19.06.1997 1

Registration certificates

TIF 63.26 KB 25.06.2019 19.06.1997 1

Receipts on the publication and state fees

TIF 24.14 KB 25.06.2019 13.06.1997 2

Receipts on the publication and state fees

TIF 25.81 KB 25.06.2019 13.06.1997 2

Application

TIF 112.14 KB 25.06.2019 11.06.1997 4

Bank statements or other document regarding the payment of the equity

TIF 21.47 KB 25.06.2019 09.06.1997 1

Protocols/decisions of a company/organisation

TIF 48.68 KB 25.06.2019 09.06.1997 2

Protocols/decisions of a company/organisation

TIF 48.59 KB 25.06.2019 09.06.1997 2

Sample report

TIF 26.71 KB 25.06.2019 06.06.1997 1

Power of attorney, act of empowerment

TIF 115.28 KB 25.06.2019 05.05.1997 3

Power of attorney, act of empowerment

TIF 86.85 KB 25.06.2019 05.05.1997 2

Other documents

TIF 89.19 KB 25.06.2019 21.04.1997 3

Copy of the personal identification document

TIF 116.82 KB 25.06.2019 11.01.1996 1

Copy of the personal identification document

TIF 99.93 KB 25.06.2019 17.10.1994 1

Copy of the personal identification document

TIF 279.97 KB 25.06.2019 08.07.1994 2

Copy of the personal identification document

TIF 202.84 KB 25.06.2019 20.05.1994 2

Consent of a member of the Board / executive director

TIF 45.06 KB 25.06.2019 2

Copy of the personal identification document

TIF 78.75 KB 25.06.2019 2

Submission/Application

TIF 20.46 KB 25.06.2019 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