JA Business Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "JA Business Solutions"
Registration number, date 40103920605, 10.08.2015
VAT number None (excluded 03.04.2018) Europe VAT register
Register, date Commercial Register, 10.08.2015
Legal address Cēsu iela 13B – 20, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR , registered 10.08.2015 (registered payment 10.08.2015: 3 000 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 0 27.08
Personal income tax (thousands, €) 0 0 6.05
Statutory social insurance contributions (thousands, €) 0 0 9.14
Average employees count 0 0 2

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Gaigalas iela 16 - 3 Until 03.01.2018 6 years ago
Rīga, Riekstu iela 11 - 6 Until 10.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 10.08.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 03.01.2018 15.12.2017 1

Articles of Association

DOC 27 KB 03.01.2018 15.12.2017 1

Shareholders’ register

DOC 35 KB 03.01.2018 15.12.2017 1

Shareholders’ register

DOC 35 KB 03.01.2018 15.12.2017 1

Amendments to the Articles of Association

DOCX 18.16 KB 04.04.2017 04.04.2017 1

Amendments to the Articles of Association

DOCX 18.16 KB 04.04.2017 04.04.2017 1

Articles of Association

DOCX 18.59 KB 04.04.2017 03.04.2017 1

Articles of Association

DOCX 18.59 KB 04.04.2017 03.04.2017 1

Shareholders’ register

DOCX 19.98 KB 04.04.2017 03.04.2017 1

Shareholders’ register

DOCX 19.98 KB 04.04.2017 03.04.2017 1

Articles of Association

PDF 283.09 KB 05.08.2015 05.08.2015 1

Articles of Association

PDF 283.09 KB 05.08.2015 05.08.2015 1

Memorandum of Association

PDF 183.36 KB 05.08.2015 03.08.2015 1

Memorandum of Association

PDF 183.36 KB 05.08.2015 03.08.2015 1

Shareholders’ register

PDF 1.59 MB 05.08.2015 03.08.2015 2

Shareholders’ register

PDF 1.59 MB 05.08.2015 03.08.2015 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

EDOC 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

EDOC 90.16 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

DOC 103 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

DOC 103 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.13 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 913.8 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.31 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

RTF 914.94 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 29.10.2018 29.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 26.10.2018 26.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.5 KB 25.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 03.01.2018 03.01.2018 2

Application

EDOC 52.97 KB 02.01.2018 29.12.2017 6

Application

DOC 168.5 KB 02.01.2018 29.12.2017 6

Application

DOC 168.5 KB 02.01.2018 29.12.2017 6

Confirmation or consent to legal address

DOC 20.5 KB 03.01.2018 21.12.2017 2

Confirmation or consent to legal address

EDOC 297.24 KB 03.01.2018 21.12.2017 2

Confirmation or consent to legal address

DOC 20.5 KB 03.01.2018 21.12.2017 2

Confirmation or consent to legal address

JPG 299.69 KB 03.01.2018 21.12.2017 2

Articles of Association

EDOC 35.75 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.42 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 03.01.2018 15.12.2017 1

Shareholders’ register

EDOC 36.16 KB 03.01.2018 15.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 192.99 KB 26.06.2017 26.06.2017 2

Application

DOCX 36.29 KB 26.06.2017 20.06.2017 2

Application

DOCX 36.29 KB 26.06.2017 20.06.2017 2

Application

EDOC 48.17 KB 26.06.2017 20.06.2017 2

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 26.06.2017 20.06.2017 1

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 26.06.2017 20.06.2017 1

Notice of a member of the Board regarding the resignation

EDOC 26.35 KB 26.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 19.04.2017 19.04.2017 2

Amendments to the Articles of Association

EDOC 30.32 KB 04.04.2017 04.04.2017 1

Application

DOCX 38.26 KB 04.04.2017 04.04.2017 3

Application

DOCX 38.26 KB 04.04.2017 04.04.2017 3

Application

EDOC 50.11 KB 04.04.2017 04.04.2017 3

Protocols/decisions of a company/organisation

EDOC 48.92 KB 13.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

DOCX 51.14 KB 13.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

DOCX 51.14 KB 13.04.2017 03.04.2017 1

Articles of Association

EDOC 30.71 KB 04.04.2017 03.04.2017 1

Shareholders’ register

EDOC 47.13 KB 04.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

RTF 178.75 KB 10.01.2017 10.01.2017 2

Application

DOCX 41.5 KB 05.01.2017 05.01.2017 3

Application

EDOC 53.71 KB 05.01.2017 05.01.2017 3

Application

DOCX 41.5 KB 05.01.2017 05.01.2017 3

Confirmation or consent to legal address

EDOC 25.52 KB 05.01.2017 20.12.2016 1

Confirmation or consent to legal address

DOCX 12.45 KB 05.01.2017 20.12.2016 1

Confirmation or consent to legal address

DOCX 12.45 KB 05.01.2017 20.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.52 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 10.08.2015 10.08.2015 1

Announcement regarding the legal address

PDF 349.9 KB 05.08.2015 05.08.2015 1

Announcement regarding the legal address

EDOC 358.09 KB 05.08.2015 05.08.2015 1

Articles of Association

EDOC 292.9 KB 05.08.2015 05.08.2015 1

Application

EDOC 388.75 KB 05.08.2015 05.08.2015 4

Application

PDF 391.83 KB 05.08.2015 05.08.2015 4

Bank statements or other document regarding the payment of the equity

PDF 252.8 KB 05.08.2015 05.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 258.85 KB 05.08.2015 05.08.2015 1

Confirmation or consent to legal address

PDF 173.44 KB 05.08.2015 05.08.2015 1

Confirmation or consent to legal address

EDOC 184.84 KB 05.08.2015 05.08.2015 1

Consent of a member of the Board / executive director

EDOC 262.93 KB 05.08.2015 05.08.2015 1

Consent of a member of the Board / executive director

PDF 253.33 KB 05.08.2015 05.08.2015 1

Memorandum of Association

EDOC 196.4 KB 05.08.2015 03.08.2015 1

Shareholders’ register

EDOC 1.57 MB 05.08.2015 03.08.2015 2
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