JHSound, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JHSound" |
| Registration number, date | 44103026748, 23.08.2002 |
| VAT number | None (excluded 09.12.2021) Europe VAT register |
| Register, date | Commercial Register, 23.08.2002 |
| Legal address | Sēļu iela 10, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.09.2016 (registered payment 12.09.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.41 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.62 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| SIA "JS TRADE SERVICE" | Until 09.06.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JAUNĶŪĻI" | Until 01.03.2012 | 12 years ago |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Peldu iela 12 | Until 03.07.2009 | 15 years ago |
| Smiltenes nov., Smiltene, Peldu iela 12 | Until 09.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (76.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (76.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g. | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (856.08 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (481.85 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (784.03 KB) | ||
2005 |
Annual report | 05.09.2019 | TIF (1013.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 66.44 KB | 09.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 09.06.2020 | 22.04.2020 | 1 |
Shareholders’ register |
TIF | 63.87 KB | 05.09.2019 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11 KB | 05.09.2019 | 27.06.2016 | 1 |
Articles of Association |
TIF | 47.13 KB | 05.09.2019 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 49.89 KB | 05.09.2019 | 23.02.2012 | 1 |
Articles of Association |
TIF | 54.22 KB | 05.09.2019 | 23.02.2012 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 01.03.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 30.96 KB | 05.09.2019 | 29.03.2011 | 1 |
Articles of Association |
TIF | 61.16 KB | 05.09.2019 | 22.08.2002 | 2 |
Memorandum of Association |
TIF | 56.48 KB | 05.09.2019 | 22.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.88 KB | 12.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 15.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.12.2021 | 15.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 10.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 44.83 KB | 03.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 44.83 KB | 03.11.2021 | 29.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.06 KB | 03.11.2021 | 29.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.06 KB | 03.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 09.06.2020 | 09.06.2020 | 2 |
Articles of Association |
EDOC | 50.69 KB | 09.06.2020 | 19.05.2020 | 1 |
Application |
DOCX | 45.51 KB | 09.06.2020 | 19.05.2020 | 5 |
Application |
EDOC | 50.65 KB | 09.06.2020 | 19.05.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 14.28 KB | 09.06.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 142.52 KB | 09.06.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
242.34 KB | 09.06.2020 | 19.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 09.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 09.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 32.34 KB | 09.06.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 05.09.2019 | 12.09.2016 | 2 |
Application |
TIF | 97.46 KB | 05.09.2019 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 05.09.2019 | 27.06.2016 | 1 |
Registration certificates |
TIF | 23.81 KB | 05.09.2019 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 159.91 KB | 05.09.2019 | 23.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 05.09.2019 | 23.02.2012 | 1 |
Sample report |
TIF | 36.96 KB | 05.09.2019 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 12.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 271.42 KB | 05.09.2019 | 29.03.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 05.09.2019 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 05.09.2019 | 23.08.2002 | 1 |
Registration certificates |
TIF | 44.77 KB | 05.09.2019 | 23.08.2002 | 1 |
Registration certificates |
TIF | 48.02 KB | 05.09.2019 | 23.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 05.09.2019 | 22.08.2002 | 1 |
Application |
TIF | 294.85 KB | 05.09.2019 | 22.08.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 05.09.2019 | 22.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 05.09.2019 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.79 KB | 05.09.2019 | 22.08.2002 | 3 |
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