J.V.S.1, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "J.V.S.1" |
| Registration number, date | 40003687321, 29.06.2004 |
| VAT number | None (excluded 16.12.2022) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Parka iela 27, Oglaine, Vircavas pag., Jelgavas nov., LV-3036 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to J.V.S.1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.19 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.16 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.07.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
64.99 % | 1 849 | € 1 | € 1 849 | 16.06.2016 | 13.02.2017 | |
Natural person |
35.01 % | 996 | € 1 | € 996 | Belarus | 16.06.2016 | 13.02.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dārzciema iela 86 k-3 - 26 | Until 20.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI20210416 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI20200330 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI20190416 0008 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI20180413 0009 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI20170419 0007 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCI20160427 0007 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI20150425 0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zi ojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (395.6 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (461.87 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1018.09 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (763.59 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (1015.81 KB) | ||
2004 |
Annual report | 03.12.2019 | TIF (833.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.26 KB | 03.12.2019 | 16.06.2016 | 1 |
Articles of Association |
TIF | 69.89 KB | 03.12.2019 | 16.06.2016 | 4 |
Shareholders’ register |
TIF | 72.13 KB | 03.12.2019 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 19.55 KB | 03.12.2019 | 08.09.2010 | 1 |
Shareholders’ register |
TIF | 28.08 KB | 03.12.2019 | 28.03.2006 | 1 |
Memorandum of association |
TIF | 64.52 KB | 03.12.2019 | 21.06.2004 | 2 |
Articles of Association |
TIF | 24.92 KB | 19.08.2010 | 21.06.2004 | 1 |
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 | 39.88 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 103.27 KB | 14.11.2019 | 11.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 14.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 105.06 KB | 03.12.2019 | 21.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 35.92 KB | 03.12.2019 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.93 KB | 03.12.2019 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 03.12.2019 | 14.09.2010 | 1 |
Submission/Application |
TIF | 21.25 KB | 03.12.2019 | 08.09.2010 | 1 |
Application |
TIF | 141.54 KB | 03.12.2019 | 24.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 03.12.2019 | 04.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 03.12.2019 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 03.12.2019 | 29.06.2007 | 1 |
Application |
TIF | 143.82 KB | 03.12.2019 | 20.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 03.12.2019 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 03.12.2019 | 10.04.2006 | 1 |
Application |
TIF | 104.82 KB | 03.12.2019 | 27.03.2006 | 3 |
Registration certificates |
TIF | 85.3 KB | 03.12.2019 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 03.12.2019 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 03.12.2019 | 23.07.2004 | 1 |
Submission/Application |
TIF | 20.33 KB | 03.12.2019 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 03.12.2019 | 29.06.2004 | 1 |
Registration certificates |
TIF | 90.52 KB | 03.12.2019 | 29.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 03.12.2019 | 21.06.2004 | 1 |
Application |
TIF | 270.21 KB | 03.12.2019 | 21.06.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 03.12.2019 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 9.4 KB | 03.12.2019 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 03.12.2019 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 03.12.2019 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 03.12.2019 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.28 KB | 03.12.2019 | 21.06.2004 | 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