JASI M, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
106 by profit
135 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JASI M"
Registration number, date 45403010872, 03.07.2002
VAT number LV45403010872 from 12.09.2003 Europe VAT register
Register, date Commercial Register, 03.07.2002
Legal address Saules iela 61A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 145 000 EUR, registered payment 14.05.2019
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, €) 20.9 44.99 37.34
Personal income tax (thousands, €) 1.55 2.02 1.86
Statutory social insurance contributions (thousands, €) 2.52 3.19 3.28
Average employees count 2 2 3

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
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   27.02.2020
* 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 % 145 € 1 000 € 145 000 Latvia 24.04.2019 14.05.2019

Apply information changes

"Jasi M", SIA

Saules 61A, Madona, Madonas nov., LV-4801 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Madona, Saules iela 61a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (102.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (103.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (85.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (238.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
Picture 344 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Picture 326 JPG

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 285 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Picture 200 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Picture 101 JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas-zinoj-JASI PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas-zinoj-JASI RTF

2009

Annual report 10.05.2010  TIF (637.54 KB)

2008

Annual report 28.04.2009  TIF (639.25 KB)

2007

Annual report 18.07.2008  TIF (349.27 KB)

2006

Annual report 14.05.2007  TIF (1.1 MB)

2005

Annual report 29.12.2010  TIF (353.04 KB)

2004

Annual report 29.12.2010  TIF (480.76 KB)

2003

Annual report 29.12.2010  TIF (372.67 KB)

2002

Annual report 29.12.2010  TIF (241.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.79 MB 26.02.2020 14.02.2020 3

Articles of Association

TIF 2.45 MB 10.05.2019 24.04.2019 4

Regulations for the increase/reduction of the equity

TIF 944.78 KB 10.05.2019 24.04.2019 1

Shareholders’ register

TIF 1.6 MB 10.05.2019 24.04.2019 2

Articles of Association

TIF 60.88 KB 08.05.2018 20.04.2018 2

Regulations for the increase/reduction of the equity

TIF 24.31 KB 08.05.2018 20.04.2018 1

Shareholders’ register

TIF 43.17 KB 08.05.2018 20.04.2018 2

Articles of Association

TIF 77.75 KB 08.05.2017 24.04.2017 4

Regulations for the increase/reduction of the equity

TIF 27.09 KB 08.05.2017 24.04.2017 1

Shareholders’ register

TIF 44.09 KB 08.05.2017 24.04.2017 2

Regulations for the increase/reduction of the equity

TIF 24.39 KB 25.08.2016 21.04.2016 1

Shareholders’ register

TIF 44.86 KB 25.08.2016 21.04.2016 2

Articles of Association

TIF 61.21 KB 25.08.2016 20.04.2016 3

Articles of Association

TIF 21.69 KB 21.05.2014 11.04.2014 1

Shareholders’ register

TIF 49.13 KB 21.05.2014 11.04.2014 2

Shareholders’ register

TIF 19.29 KB 30.07.2012 26.07.2012 1

Articles of Association

TIF 26.36 KB 30.07.2012 15.06.2012 1

Regulations for the increase/reduction of the equity

TIF 34.27 KB 30.07.2012 15.06.2012 1

Articles of Association

TIF 25.4 KB 18.04.2011 04.04.2011 1

Regulations for the increase/reduction of the equity

TIF 23.23 KB 18.04.2011 04.04.2011 1

Shareholders’ register

TIF 13 KB 18.04.2011 04.04.2011 1

Shareholders’ register

TIF 24.02 KB 25.03.2011 21.03.2011 1

Shareholders’ register

TIF 11.35 KB 29.12.2010 13.12.2010 1

Articles of Association

TIF 19.23 KB 29.12.2010 10.12.2010 1

Regulations for the increase/reduction of the equity

TIF 16.86 KB 29.12.2010 10.12.2010 1

Articles of Association

TIF 20.57 KB 29.12.2010 16.04.2010 1

Regulations for the increase/reduction of the equity

TIF 16.41 KB 29.12.2010 16.04.2010 1

Shareholders’ register

TIF 10.89 KB 29.12.2010 16.04.2010 1

Articles of Association

TIF 19.75 KB 29.12.2010 25.04.2007 1

Regulations for the increase/reduction of the equity

TIF 19.71 KB 29.12.2010 25.04.2007 1

Shareholders’ register

TIF 9.24 KB 29.12.2010 25.04.2007 1

Shareholders’ register

TIF 10.38 KB 29.12.2010 08.09.2004 1

Articles of Association

TIF 243.98 KB 28.12.2010 01.04.2002 10

Memorandum of association

TIF 55.35 KB 28.12.2010 01.04.2002 3

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 192.98 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 27.02.2020 27.02.2020 2

Application

TIF 6.97 MB 26.02.2020 25.02.2020 5

Protocols/decisions of a company/organisation

TIF 1.43 MB 26.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 14.05.2019 14.05.2019 2

Application

TIF 9.57 MB 10.05.2019 09.05.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 726.39 KB 10.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

TIF 1.72 MB 10.05.2019 24.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 11.05.2018 11.05.2018 2

Application

TIF 216.86 KB 08.05.2018 08.05.2018 5

Protocols/decisions of a company/organisation

TIF 38.02 KB 08.05.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 11.05.2017 11.05.2017 2

Application

TIF 137.84 KB 08.05.2017 08.05.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 53.77 KB 08.05.2017 24.04.2017 3

Protocols/decisions of a company/organisation

TIF 53.67 KB 08.05.2017 24.04.2017 3

Decisions / letters / protocols of public notaries

TIF 52.43 KB 25.08.2016 09.05.2016 2

Application

TIF 115.22 KB 25.08.2016 21.04.2016 3

Protocols/decisions of a company/organisation

TIF 41.49 KB 25.08.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 81.05 KB 21.05.2014 20.05.2014 2

Application

TIF 185.26 KB 21.05.2014 23.04.2014 2

Protocols/decisions of a company/organisation

TIF 57.81 KB 21.05.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 52.13 KB 30.07.2012 26.07.2012 1

Application

TIF 191.15 KB 30.07.2012 26.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 81.67 KB 30.07.2012 26.06.2012 2

Protocols/decisions of a company/organisation

TIF 45.32 KB 30.07.2012 15.06.2012 1

Notary’s decision

TIF 47.32 KB 18.04.2011 18.04.2011 2

Application

TIF 127.4 KB 18.04.2011 11.04.2011 3

Protocols/decisions of a company/organisation

TIF 44.7 KB 18.04.2011 04.04.2011 1

Notary’s decision

TIF 45.22 KB 25.03.2011 25.03.2011 1

Application

TIF 139.17 KB 25.03.2011 21.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 25.46 KB 25.03.2011 10.03.2011 1

Notary’s decision

TIF 36.1 KB 29.12.2010 27.12.2010 1

Application

TIF 91.07 KB 29.12.2010 20.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 29.12.2010 17.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.3 KB 29.12.2010 13.12.2010 1

Protocols/decisions of a company/organisation

TIF 30.84 KB 29.12.2010 10.12.2010 1

Notary’s decision

TIF 42.27 KB 29.12.2010 26.04.2010 2

Application

TIF 117.86 KB 29.12.2010 16.04.2010 5

Protocols/decisions of a company/organisation

TIF 39.3 KB 29.12.2010 16.04.2010 2

Notary’s decision

TIF 46.35 KB 29.12.2010 19.06.2007 2

Receipts on the publication and state fees

TIF 44.46 KB 29.12.2010 07.06.2007 3

Application

TIF 115.67 KB 29.12.2010 06.06.2007 4

Protocols/decisions of a company/organisation

TIF 45.87 KB 29.12.2010 25.04.2007 2

Submission/Application

TIF 15.24 KB 29.12.2010 08.09.2004 1

Notary’s decision

TIF 21.75 KB 29.12.2010 19.04.2004 1

Application

TIF 115.57 KB 29.12.2010 26.03.2004 3

Receipts on the publication and state fees

TIF 23.42 KB 29.12.2010 26.03.2004 2

Protocols/decisions of a company/organisation

TIF 24.9 KB 29.12.2010 14.03.2004 1

Notary’s decision

TIF 33.23 KB 28.12.2010 03.07.2002 1

Registration certificates

TIF 60.34 KB 28.12.2010 03.07.2002 1

Receipts on the publication and state fees

TIF 19.62 KB 28.12.2010 20.06.2002 2

Bank statements or other document regarding the payment of the equity

TIF 10.09 KB 28.12.2010 19.06.2002 1

Announcement regarding the legal address

TIF 5.74 KB 28.12.2010 29.04.2002 1

Application

TIF 149.54 KB 28.12.2010 24.04.2002 5

Sample report

TIF 14.75 KB 28.12.2010 24.04.2002 1

Consent of a member of the Board / executive director

TIF 6.48 KB 28.12.2010 01.04.2002 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