JAS-Consultants, SIA

Limited Liability Company, Micro company
Place in branch
964 by turnover
889 by profit
190 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JAS-Consultants
Registration number, date 50103802511, 27.06.2014
VAT number LV50103802511 from 16.08.2014 Europe VAT register
Register, date Commercial Register, 27.06.2014
Legal address Elizabetes iela 31 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 27.06.2014
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, €) 3.24 10.33 3.94
Personal income tax (thousands, €) 0.12 0.86 0.64
Statutory social insurance contributions (thousands, €) 1.54 2.64 2.05
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.12.2022
* 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 € 1 € 2 Latvia 23.01.2024 30.01.2024

Apply information changes

ML

"JAS-Consultants", SIA

Elizabetes 31-5, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Tallinas iela 34-5 Until 13.03.2015 9 years ago
Rīga, Blaumaņa iela 5A - 20 Until 22.03.2017 7 years ago
Rīga, Krišjāņa Barona iela 20 - 7 Until 30.03.2017 7 years ago
Rīga, Krišjāņa Barona iela 20 - 6 Until 21.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (222.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (211.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (225.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (104.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (105.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (311.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (291.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (303.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
JAS Consultants FS 2015 vadibas zininojums PDF

2014

Annual report 27.06.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.42 KB 30.01.2024 23.01.2024 1

Articles of Association

EDOC 28.08 KB 30.01.2024 23.01.2024 1

Shareholders’ register

EDOC 30.98 KB 30.01.2024 23.01.2024 1

Articles of Association

EDOC 157.87 KB 19.12.2022 09.11.2022 1

Articles of Association

TIF 15.45 KB 08.08.2014 17.06.2014 1

Memorandum of association

TIF 48.12 KB 08.08.2014 17.06.2014 1

Shareholders’ register

TIF 86.57 KB 08.08.2014 17.06.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.49 KB 30.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 31.41 KB 30.01.2024 23.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 21.01.2021 21.01.2021 2

Confirmation or consent to legal address

TIF 22.74 KB 18.01.2021 11.01.2021 1

Application

TIF 115.85 KB 07.12.2020 27.11.2020 3

Application

TIF 92.84 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 30.03.2017 30.03.2017 2

Submission/Application

TIF 18.32 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.74 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 22.03.2017 22.03.2017 2

Confirmation or consent to legal address

TIF 13.49 KB 20.03.2017 16.03.2017 1

Application

TIF 97.02 KB 17.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

TIF 38.99 KB 17.03.2015 13.03.2015 2

Application

TIF 64.55 KB 17.03.2015 10.03.2015 2

Confirmation or consent to legal address

TIF 10.14 KB 17.03.2015 19.02.2015 1

Power of attorney, act of empowerment

PDF 202.24 KB 18.01.2021 11.08.2014 3

Power of attorney, act of empowerment

EDOC 214.58 KB 18.01.2021 11.08.2014 3

Decisions / letters / protocols of public notaries

TIF 80.15 KB 08.08.2014 27.06.2014 2

Confirmation or consent to legal address

TIF 31.5 KB 08.08.2014 18.06.2014 1

Announcement regarding the legal address

TIF 13.97 KB 08.08.2014 17.06.2014 1

Application

TIF 499.43 KB 08.08.2014 17.06.2014 4

Other documents

TIF 186 KB 08.08.2014 01.07.2004 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