Jas Management, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jas Management"
Registration number, date 40203022341, 29.09.2016
VAT number LV40203022341 from 17.10.2016 Europe VAT register
Register, date Commercial Register, 29.09.2016
Legal address "Salnas", Renda, Rendas pag., Kuldīgas nov., LV-3319 Check address owners
Fixed capital 1 EUR, registered payment 29.09.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
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   29.09.2016
* 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 % 1 € 1 € 1 Latvia 29.09.2016 29.09.2016

Apply information changes

ML

"Jas Management", SIA

"Salnas", Renda, Rendas pagasts, Kuldīgas nov., LV-3319 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (479.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (616.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (402.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (399.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (663.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (467.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (429.89 KB) €11.00

2016

Annual report 29.09.2016 - 31.12.2016 04.04.2017  PDF (457.7 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.64 KB 06.10.2016 26.09.2016 1

Memorandum of Association

TIF 28 KB 06.10.2016 26.09.2016 1

Shareholders’ register

TIF 83.32 KB 06.10.2016 26.09.2016 4

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 52.78 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 11.06.2019 11.06.2019 2

Application

TIF 44.54 KB 07.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.14 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 03.04.2019 03.04.2019 2

Application

TIF 76.82 KB 03.04.2019 01.04.2019 3

Statement regarding the beneficial owners

TIF 63.82 KB 03.04.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 29.09.2016 29.09.2016 2

Announcement regarding the legal address

TIF 20.19 KB 06.10.2016 26.09.2016 1

Application

TIF 365.93 KB 06.10.2016 26.09.2016 10

Confirmation or consent to legal address

TIF 12.69 KB 06.10.2016 26.09.2016 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