JE Serviss, SIA

Limited Liability Company, Micro company
Place in branch
749 by turnover
719 by profit
217 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JE Serviss"
Registration number, date 50103463141, 26.09.2011
VAT number LV50103463141 from 09.03.2013 Europe VAT register
Register, date Commercial Register, 26.09.2011
Legal address Ģertrūdes iela 54 – 2A, Rīga, LV-1011 Check address owners
Fixed capital 14 EUR, registered payment 16.06.2015
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, €) 15.52 12.41 9.62
Personal income tax (thousands, €) 0.31 0.22 0.43
Statutory social insurance contributions (thousands, €) 2.55 2.08 2.08
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Israel

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Israel

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   26.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2024
* 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

50 % 1 € 7 € 7 Israel 17.09.2024 26.09.2024

Natural person

50 % 1 € 7 € 7 Israel 17.09.2024 26.09.2024

Apply information changes

ML

"JE serviss", SIA

Ģertrūdes 54, Rīga, LV-1011 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 26.09.2011 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.7 KB 26.09.2024 17.09.2024 1

Amendments to the Articles of Association

TIF 12.37 KB 29.06.2015 09.06.2015 1

Articles of Association

TIF 15.43 KB 29.06.2015 09.06.2015 1

Shareholders’ register

TIF 118.05 KB 29.06.2015 09.06.2015 5

Articles of Association

TIF 17.89 KB 29.09.2011 24.08.2011 1

Memorandum of association

TIF 60.25 KB 29.09.2011 23.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 131.83 KB 26.09.2024 17.09.2024 1

Power of attorney, act of empowerment

EDOC 1.1 MB 26.09.2024 06.09.2024 1

Decisions / letters / protocols of public notaries

TIF 71.57 KB 29.06.2015 16.06.2015 2

Application

TIF 108.41 KB 29.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.13 KB 29.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 56.26 KB 29.09.2011 26.09.2011 2

Registration certificates

TIF 64.06 KB 29.09.2011 26.09.2011 1

Announcement regarding the legal address

TIF 15.68 KB 29.09.2011 19.09.2011 1

Confirmation or consent to legal address

TIF 13.07 KB 29.09.2011 19.09.2011 1

Confirmation or consent to legal address

TIF 11.39 KB 29.09.2011 19.09.2011 1

Application

TIF 375.97 KB 29.09.2011 02.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 36.32 KB 29.09.2011 25.08.2011 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