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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JIŠ" |
| Registration number, date | 44102017860, 09.04.1998 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Jaunatnes iela 30 – 22, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 04.09.2019 | 27.11.2019 |
Historical addresses
| Valmiera, Cēsu iela 35-16 | Until 12.03.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Stacijas iela 26-41 | Until 03.07.2009 | 16 years ago |
| Valmiera, Stacijas iela 26-41 | Until 27.11.2019 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Burtnieki" - 22 | Until 01.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (77.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (77.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (77.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (76.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (75.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (2.77 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (821.62 KB) | ||
2005 |
Annual report | 09.09.2019 | TIF (314.31 KB) | ||
2004 |
Annual report | 09.09.2019 | TIF (329.41 KB) | ||
2003 |
Annual report | 09.09.2019 | TIF (943.25 KB) | ||
2002 |
Annual report | 09.09.2019 | TIF (1.51 MB) | ||
2001 |
Annual report | 09.09.2019 | TIF (1.28 MB) | ||
2000 |
Annual report | 09.09.2019 | TIF (881.01 KB) | ||
1999 |
Annual report | 09.09.2019 | TIF (837.65 KB) | ||
1998 |
Annual report | 09.09.2019 | TIF (623.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.97 KB | 27.11.2019 | 04.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 21.11.2019 | 04.09.2019 | 1 |
Shareholders’ register |
TIF | 68.6 KB | 21.11.2019 | 04.09.2019 | 2 |
Articles of Association |
TIF | 43.42 KB | 09.09.2019 | 25.02.2004 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 09.09.2019 | 25.02.2004 | 1 |
Articles of Association |
TIF | 620.8 KB | 09.09.2019 | 01.12.2000 | 9 |
Memorandum of Association |
TIF | 64.69 KB | 09.09.2019 | 01.12.2000 | 2 |
Shareholders’ register |
TIF | 30.72 KB | 09.09.2019 | 01.12.2000 | 1 |
Memorandum of association |
TIF | 141.59 KB | 09.09.2019 | 15.11.2000 | 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 | 193.64 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.11.2019 | 27.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.73 KB | 27.11.2019 | 04.09.2019 | 3 |
Application |
TIF | 446.72 KB | 21.11.2019 | 04.09.2019 | 12 |
Confirmation or consent to legal address |
TIF | 6.76 KB | 06.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 09.09.2019 | 11.09.2008 | 1 |
Application |
TIF | 208.07 KB | 09.09.2019 | 09.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 09.09.2019 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 09.09.2019 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 09.09.2019 | 12.03.2004 | 1 |
Registration certificates |
TIF | 40.98 KB | 09.09.2019 | 12.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 09.09.2019 | 25.02.2004 | 1 |
Application |
TIF | 140.81 KB | 09.09.2019 | 25.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 09.09.2019 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 09.09.2019 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 211.05 KB | 09.09.2019 | 25.02.2004 | 2 |
Sample report |
TIF | 24.75 KB | 09.09.2019 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 09.09.2019 | 15.12.2000 | 1 |
Registration certificates |
TIF | 39.79 KB | 09.09.2019 | 15.12.2000 | 1 |
Application |
TIF | 16.71 KB | 09.09.2019 | 01.12.2000 | 1 |
Application |
TIF | 129.34 KB | 09.09.2019 | 01.12.2000 | 4 |
Appraisal reports |
TIF | 37.79 KB | 09.09.2019 | 01.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 09.09.2019 | 01.12.2000 | 1 |
Owner’s decisions |
TIF | 34.26 KB | 09.09.2019 | 15.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 09.09.2019 | 09.04.1998 | 1 |
Registration certificates |
TIF | 95.96 KB | 09.09.2019 | 09.04.1998 | 1 |
Registration certificates |
TIF | 94.62 KB | 09.09.2019 | 09.04.1998 | 1 |
Registration certificates |
TIF | 97.74 KB | 09.09.2019 | 09.04.1998 | 1 |
Submission/Application |
TIF | 12.38 KB | 09.09.2019 | 06.04.1998 | 1 |
Application |
TIF | 29.8 KB | 09.09.2019 | 02.04.1998 | 1 |
Owner’s decisions |
TIF | 14.88 KB | 09.09.2019 | 02.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 09.09.2019 | 02.04.1998 | 2 |
Sample report |
TIF | 26.5 KB | 09.09.2019 | 02.04.1998 | 1 |
Copy of the personal identification document |
TIF | 48.2 KB | 09.09.2019 | 1 | |
Copy of the personal identification document |
TIF | 507.43 KB | 09.09.2019 | 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