J-Studio, SIA

Limited Liability Company, Micro company
Place in branch
701 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J-Studio"
Registration number, date 40103745503, 02.01.2014
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 02.01.2014
Legal address "Saulesciems 49", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 846 EUR, registered payment 02.01.2014
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, €) 0.08 0.21 0.17
Personal income tax (thousands, €) 0.03 0.09 0.1
Statutory social insurance contributions (thousands, €) 0.05 0.12 0.18
Average employees count 0 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
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   21.05.2020
* 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 % 2 846 € 1 € 2 846 Latvia 05.05.2020 21.05.2020

Historical company names

SIA "SAVI un Co" Until 21.05.2020 4 years ago

Historical addresses

Rīga, Grīvas iela 11 k-15 -4 Until 03.02.2014 10 years ago
Rēzekne, Varoņu iela 39 Until 21.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
03 Informacija par sabiedribu 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
03 Informacija par sabiedribu 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
03 Informacija par sabiedribu 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200720 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (148.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (201.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
03 Informacija par sabiedribu-2015 PDF

2014

Annual report 02.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 93.48 KB 21.05.2020 05.05.2020 4

Amendments to the Articles of Association

PDF 93.48 KB 21.05.2020 05.05.2020 4

Articles of Association

PDF 123.54 KB 21.05.2020 05.05.2020 4

Articles of Association

PDF 123.54 KB 21.05.2020 05.05.2020 4

Shareholders’ register

PDF 362.05 KB 21.05.2020 05.05.2020 1

Shareholders’ register

PDF 362.05 KB 21.05.2020 05.05.2020 1

Articles of Association

TIF 128.83 KB 15.01.2014 20.12.2013 4

Memorandum of Association

TIF 29.91 KB 15.01.2014 20.12.2013 1

Shareholders’ register

TIF 29.61 KB 15.01.2014 20.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.93 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 21.05.2020 21.05.2020 2

Application

PDF 633.41 KB 21.05.2020 16.05.2020 5

Application

EDOC 608.38 KB 21.05.2020 16.05.2020 5

Application

PDF 633.41 KB 21.05.2020 16.05.2020 5

Amendments to the Articles of Association

EDOC 93.39 KB 21.05.2020 05.05.2020 4

Articles of Association

EDOC 130.62 KB 21.05.2020 05.05.2020 4

Protocols/decisions of a company/organisation

PDF 68.21 KB 21.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 79.4 KB 21.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

PDF 68.21 KB 21.05.2020 05.05.2020 1

Shareholders’ register

EDOC 363.57 KB 21.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 04.02.2014 03.02.2014 1

Confirmation or consent to legal address

TIF 22.31 KB 04.02.2014 29.01.2014 1

Application

TIF 136.63 KB 04.02.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

TIF 34.73 KB 15.01.2014 02.01.2014 2

Registration certificates

TIF 52.95 KB 15.01.2014 02.01.2014 1

Announcement regarding the legal address

TIF 6.07 KB 15.01.2014 20.12.2013 1

Application

TIF 70.16 KB 15.01.2014 20.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 58.15 KB 15.01.2014 20.12.2013 2

Power of attorney, act of empowerment

TIF 11.32 KB 15.01.2014 20.12.2013 1

Confirmation or consent to legal address

TIF 9.82 KB 15.01.2014 19.12.2013 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