JARS, SIA

Limited Liability Company, Micro company
Place in branch
670 by turnover
199 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JARS"
Registration number, date 40103251280, 01.10.2009
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 01.10.2009
Legal address Lāčplēša iela 29 – 30, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2019
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, €) 4.75 0.04 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.10.2013
* 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 Latvia 29.09.2021 30.09.2021

Apply information changes

ML

"Jars", SIA

"Strazdi", Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners

Kokapstrāde

Historical addresses

Rīga, Elizabetes iela 2A-1 Until 10.05.2012 12 years ago
Gulbenes nov., Beļavas pag., "Strazdi" Until 18.03.2019 5 years ago
Rīga, Duntes iela 3 Until 12.06.2020 4 years ago
Rīga, Čiekurkalna 2. līnija 51 - 3 Until 24.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (278.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (106.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (304.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (611.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (2.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017Jars JPEG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 Jars PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinnojums 2014. JARS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.12 KB)

2012

Annual report 10.05.2013  TIF (211.22 KB)

2011

Annual report 26.04.2012  TIF (250.75 KB)

2010

Annual report 01.06.2011  TIF (236.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.36 KB 30.09.2021 29.09.2021 1

Shareholders’ register

DOCX 17.36 KB 30.09.2021 29.09.2021 1

Shareholders’ register

DOCX 18.06 KB 07.05.2021 29.04.2021 1

Articles of Association

DOCX 13.27 KB 08.05.2019 30.04.2019 1

Articles of Association

DOCX 13.27 KB 08.05.2019 30.04.2019 1

Shareholders’ register

DOCX 17.09 KB 08.05.2019 30.04.2019 1

Shareholders’ register

DOCX 17.09 KB 08.05.2019 30.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 26.03.2019 21.03.2019 1

Amendments to the Articles of Association

PDF 57.29 KB 14.01.2016 14.01.2016 1

Shareholders’ register

TIF 98.65 KB 18.01.2016 13.01.2016 4

Articles of Association

PDF 60.21 KB 14.01.2016 13.01.2016 1

Shareholders’ register

PDF 1.64 MB 14.01.2016 13.01.2016 2

Articles of Association

TIF 60.13 KB 01.11.2013 14.10.2013 2

Regulations for the increase/reduction of the equity

TIF 20.26 KB 01.11.2013 14.10.2013 1

Shareholders’ register

TIF 70.69 KB 01.11.2013 14.10.2013 2

Amendments to the Articles of Association

TIF 16.32 KB 30.09.2013 13.09.2013 1

Articles of Association

TIF 54.87 KB 30.09.2013 13.09.2013 2

Regulations for the increase/reduction of the equity

TIF 20.59 KB 30.09.2013 13.09.2013 1

Shareholders’ register

TIF 86.34 KB 30.09.2013 13.09.2013 3

Shareholders’ register

TIF 174.19 KB 14.05.2012 07.05.2012 1

Shareholders’ register

TIF 22.33 KB 17.12.2009 10.12.2009 1

Articles of Association

TIF 39.52 KB 20.10.2009 23.09.2009 1

Memorandum of Association

TIF 54.94 KB 20.10.2009 23.09.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.56 KB 24.02.2023 22.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 30.09.2021 30.09.2021 2

Application

DOCX 38.96 KB 30.09.2021 29.09.2021 4

Application

DOCX 38.96 KB 30.09.2021 29.09.2021 4

Shareholders’ register

EDOC 23.3 KB 30.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.25 KB 07.05.2021 07.05.2021 2

Application

DOCX 45.91 KB 07.05.2021 29.04.2021 5

Application

EDOC 58.97 KB 07.05.2021 29.04.2021 5

Shareholders’ register

EDOC 23.99 KB 07.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 12.06.2020 12.06.2020 2

Application

DOCX 41.31 KB 12.06.2020 09.06.2020 1

Application

EDOC 46.5 KB 12.06.2020 09.06.2020 1

Confirmation or consent to legal address

EDOC 19.34 KB 12.06.2020 09.06.2020 1

Confirmation or consent to legal address

DOCX 12.86 KB 12.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.05.2019 08.05.2019 2

Articles of Association

EDOC 23.02 KB 08.05.2019 30.04.2019 1

Application

DOCX 41.04 KB 08.05.2019 30.04.2019 2

Application

EDOC 49.63 KB 08.05.2019 30.04.2019 2

Application

DOCX 41.04 KB 08.05.2019 30.04.2019 2

Shareholders’ register

EDOC 26.65 KB 08.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 26.03.2019 26.03.2019 2

Application

DOCX 41.59 KB 26.03.2019 21.03.2019 2

Application

EDOC 54.89 KB 26.03.2019 21.03.2019 2

Protocols/decisions of a company/organisation

DOCX 18.6 KB 26.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

EDOC 32.14 KB 26.03.2019 21.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.99 KB 26.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 18.03.2019 18.03.2019 2

Application

DOCX 27.1 KB 18.03.2019 04.03.2019 3

Application

EDOC 40.99 KB 18.03.2019 04.03.2019 3

Confirmation or consent to legal address

DOCX 17.72 KB 18.03.2019 04.03.2019 1

Confirmation or consent to legal address

EDOC 44.27 KB 18.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.01.2016 15.01.2016 2

Amendments to the Articles of Association

EDOC 74.17 KB 14.01.2016 14.01.2016 1

Application

PDF 109.2 KB 14.01.2016 14.01.2016 2

Application

EDOC 123.92 KB 14.01.2016 14.01.2016 2

Articles of Association

EDOC 76.18 KB 14.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

PDF 37.35 KB 14.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

EDOC 54.46 KB 14.01.2016 13.01.2016 1

Shareholders’ register

EDOC 1.54 MB 14.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 30.03.2015 30.03.2015 2

Cover letter

TIF 29.46 KB 31.03.2015 23.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 146.56 KB 31.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 45.45 KB 01.11.2013 31.10.2013 2

Application

EDOC 40.11 KB 31.10.2013 15.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.84 KB 01.11.2013 14.10.2013 1

Documents attesting the transfer of shares

TIF 12.23 KB 01.11.2013 14.10.2013 1

Power of attorney, act of empowerment

TIF 18.02 KB 01.11.2013 14.10.2013 1

Protocols/decisions of a company/organisation

TIF 123.06 KB 01.11.2013 14.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 01.11.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

TIF 34.13 KB 30.09.2013 27.09.2013 2

Power of attorney, act of empowerment

TIF 16.54 KB 30.09.2013 18.09.2013 1

Application

TIF 55.41 KB 30.09.2013 13.09.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.03 KB 30.09.2013 13.09.2013 1

Power of attorney, act of empowerment

TIF 16.54 KB 30.09.2013 13.09.2013 1

Protocols/decisions of a company/organisation

TIF 89.44 KB 30.09.2013 13.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.58 KB 30.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

RTF 182.92 KB 14.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.36 MB 14.02.2013 14.02.2013 1

Cover letter

TIF 21.42 KB 15.02.2013 11.02.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 73.8 KB 15.02.2013 07.02.2013 2

Decisions / letters / protocols of public notaries

TIF 59.93 KB 14.05.2012 10.05.2012 1

Application

TIF 262.8 KB 14.05.2012 26.04.2012 2

Application

TIF 238.42 KB 14.05.2012 26.04.2012 2

Confirmation or consent to legal address

TIF 18.33 KB 14.05.2012 26.04.2012 1

Power of attorney, act of empowerment

TIF 41.11 KB 14.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 07.10.2011 06.10.2011 2

Application

TIF 176.79 KB 07.10.2011 30.09.2011 3

Protocols/decisions of a company/organisation

TIF 34.06 KB 07.10.2011 30.09.2011 1

Consent of a member of the Board / executive director

TIF 29.09 KB 07.10.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 17.12.2009 16.12.2009 1

Application

TIF 77.76 KB 17.12.2009 10.12.2009 2

Protocols/decisions of a company/organisation

TIF 26.19 KB 17.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 20.10.2009 01.10.2009 1

Registration certificates

TIF 77.84 KB 20.10.2009 01.10.2009 1

Receipts on the publication and state fees

TIF 72.38 KB 20.10.2009 28.09.2009 2

Application

TIF 191.03 KB 20.10.2009 24.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.22 KB 20.10.2009 24.09.2009 1

Sample report

TIF 44.51 KB 20.10.2009 24.09.2009 1

Announcement regarding the legal address

TIF 10.03 KB 20.10.2009 23.09.2009 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