JETS VACUUM, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
8 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JETS VACUUM"
Registration number, date 48503015267, 04.12.2008
VAT number LV48503015267 from 16.01.2009 Europe VAT register
Register, date Commercial Register, 04.12.2008
Legal address "Jaunsaldes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 957 000 EUR, registered payment 30.12.2014
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, €) 120.56 15.78 51.44
Personal income tax (thousands, €) 121.09 108.04 78.18
Statutory social insurance contributions (thousands, €) 263.33 238.96 173.95
Average employees count 38 37 32

Industries

Field from SRS Sūkņu un kompresoru ražošana (28.13)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2023
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2014
* 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

JETS VACUUM AS

Reg. no. 857788982
Myravegen 1, 6060 Hareid, Norvēģijas Karaliste

100 % 145 € 6 600 € 957 000 Norway 04.12.2014 30.12.2014

Historical company names

SIA "JETS PROPERTY" Until 16.08.2012 12 years ago

Historical addresses

Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 15 years ago
Saldus nov., Saldus pag., "Sandes" Until 06.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vad.zi . PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
JV Auditors report LAT 14.04.2020 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
4197 001 PDF
4198 001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
2525 001 PDF
VAD BAS ZI OJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
0880 001 PDF
0881 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
3998 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JetsProperty PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JETS PROPERTY 2010 ZIP

2009

Annual report 11.05.2010  TIF (833.69 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.48 KB 19.10.2023 01.09.2023 6

Articles of Association

TIF 101.77 KB 10.06.2021 18.05.2021 4

Shareholders’ register

TIF 83.3 KB 16.01.2015 08.12.2014 2

Amendments to the Articles of Association

TIF 14.9 KB 16.01.2015 04.12.2014 1

Articles of Association

TIF 66.08 KB 16.01.2015 04.12.2014 2

Regulations for the increase/reduction of the equity

TIF 26.54 KB 16.01.2015 04.12.2014 1

Articles of Association

TIF 13.82 KB 30.08.2012 31.07.2012 1

Shareholders’ register

TIF 13.24 KB 30.08.2012 31.07.2012 1

Statement regarding foreign company, organisation

TIF 147.34 KB 30.08.2012 07.06.2012 5

Shareholders’ register

TIF 13.08 KB 30.08.2012 21.12.2011 1

Articles of Association

TIF 13.52 KB 30.08.2012 10.12.2011 1

Regulations for the increase/reduction of the equity

TIF 15.74 KB 30.08.2012 10.12.2011 1

Articles of Association

TIF 19.01 KB 11.07.2011 30.06.2011 1

Articles of Association

TIF 22.27 KB 05.12.2008 27.11.2008 1

Memorandum of Association

TIF 42.54 KB 05.12.2008 27.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 244.04 KB 23.10.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 342.08 KB 23.10.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 353.35 KB 23.10.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 351.83 KB 23.10.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 355.76 KB 23.10.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 254.18 KB 23.10.2023 23.10.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 66.18 KB 19.10.2023 06.10.2023 2

Application

TIF 221.52 KB 22.09.2023 20.09.2023 5

Consent of a member of the Board / executive director

TIF 70.33 KB 22.09.2023 16.05.2023 3

Protocols/decisions of a company/organisation

TIF 90.69 KB 22.09.2023 16.05.2023 4

Copy of the personal identification document

TIF 156.56 KB 22.09.2023 15.08.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 02.07.2021 02.07.2021 2

Application

TIF 217.02 KB 30.06.2021 28.06.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 248.93 KB 15.06.2021 15.06.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 194.47 KB 15.06.2021 15.06.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 253.69 KB 15.06.2021 15.06.2021 2

Consent of a member of the Board / executive director

TIF 72.73 KB 10.06.2021 28.04.2021 1

Protocols/decisions of a company/organisation

TIF 100.65 KB 10.06.2021 21.04.2021 4

Consent of a member of the Board / executive director

TIF 78.97 KB 10.06.2021 20.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 322.75 KB 01.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 100.45 KB 16.01.2015 30.12.2014 2

Power of attorney, act of empowerment

TIF 82.59 KB 16.01.2015 19.12.2014 4

Application

TIF 207.6 KB 16.01.2015 11.12.2014 4

Consent of a member of the Board / executive director

TIF 42.27 KB 16.01.2015 11.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.94 KB 16.01.2015 08.12.2014 1

Consent of a member of the Board / executive director

TIF 66.89 KB 16.01.2015 08.12.2014 2

Application

TIF 84.18 KB 16.01.2015 04.12.2014 2

Protocols/decisions of a company/organisation

TIF 90.38 KB 16.01.2015 04.12.2014 2

Other documents

TIF 198.87 KB 16.01.2015 05.08.2014 10

Decisions / letters / protocols of public notaries

TIF 44.01 KB 30.08.2012 16.08.2012 2

Registration certificates

TIF 51.29 KB 30.08.2012 16.08.2012 1

Application

TIF 286.35 KB 30.08.2012 13.08.2012 3

Protocols/decisions of a company/organisation

TIF 13.51 KB 30.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 43.78 KB 30.08.2012 06.06.2012 2

Application

TIF 113.29 KB 30.08.2012 01.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.97 KB 30.08.2012 10.12.2011 1

Protocols/decisions of a company/organisation

TIF 15.26 KB 30.08.2012 10.12.2011 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 11.07.2011 11.07.2011 1

Application

TIF 269.24 KB 11.07.2011 06.07.2011 3

Consent of a member of the Board / executive director

TIF 40.71 KB 11.07.2011 30.06.2011 1

Protocols/decisions of a company/organisation

TIF 17.83 KB 11.07.2011 30.06.2011 1

Application

TIF 188.18 KB 05.12.2008 04.12.2008 4

Decisions / letters / protocols of public notaries

TIF 63.61 KB 05.12.2008 04.12.2008 1

Registration certificates

TIF 74.95 KB 05.12.2008 04.12.2008 1

Sample report

TIF 28.81 KB 05.12.2008 04.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.93 KB 05.12.2008 03.12.2008 1

Announcement regarding the legal address

TIF 11.32 KB 05.12.2008 27.11.2008 1

Receipts on the publication and state fees

TIF 1.05 MB 05.12.2008 26.11.2008 2

Power of attorney, act of empowerment

TIF 153.1 KB 05.12.2008 22.09.2008 4
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