JOSA SA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.07.2023
Business form Limited Liability Company
Registered name SIA "JOSA SA"
Registration number, date 40203004204, 05.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2016
Legal address Dubultu iela 4 – 80, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR , registered 01.02.2021 (registered payment 01.02.2021: 3 000 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.04 0.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

SIA "VADAK" Until 02.07.2021 3 years ago

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 7 k-1 - 36 Until 01.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums JPG

2017

Annual report 05.07.2016 - 31.12.2017 04.04.2018  PDF (79.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 101.04 KB 30.06.2021 03.06.2021 4

Articles of Association

TIF 133.25 KB 30.06.2021 03.06.2021 5

Shareholders’ register

TIF 138.04 KB 30.06.2021 03.06.2021 5

Amendments to the Articles of Association

PDF 180.33 KB 17.02.2021 10.02.2021 1

Articles of Association

PDF 180.12 KB 17.02.2021 10.02.2021 1

Amendments to the Articles of Association

PDF 50.15 KB 01.02.2021 26.01.2021 1

Articles of Association

PDF 151.92 KB 01.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

PDF 36.26 KB 01.02.2021 26.01.2021 1

Shareholders’ register

PDF 124.11 KB 01.02.2021 26.01.2021 1

Shareholders’ register

PDF 34.57 KB 01.02.2021 26.01.2021 1

Articles of Association

TIF 10.66 KB 26.07.2016 30.05.2016 1

Memorandum of Association

TIF 29.27 KB 26.07.2016 30.05.2016 1

Shareholders’ register

TIF 75.24 KB 26.07.2016 30.05.2016 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 62.27 KB 09.08.2022 09.08.2022 2

Application

TIF 138.33 KB 08.08.2022 05.08.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 04.08.2022 04.08.2022 2

Application

TIF 8.54 MB 04.08.2022 02.08.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 27.07.2022 27.07.2022 2

Application

TIF 131.22 KB 25.07.2022 21.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 07.03.2022 07.03.2022 2

Application

TIF 263.95 KB 02.03.2022 15.02.2022 9

Protocols/decisions of a company/organisation

TIF 114.32 KB 02.03.2022 15.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 02.07.2021 02.07.2021 2

Application

TIF 175.62 KB 30.06.2021 03.06.2021 6

Application

TIF 265.54 KB 30.06.2021 03.06.2021 8

Application

TIF 165.09 KB 30.06.2021 03.06.2021 5

Protocols/decisions of a company/organisation

TIF 129.32 KB 30.06.2021 03.06.2021 4

Copy of the personal identification document

TIF 117.3 KB 02.03.2022 25.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 17.02.2021 17.02.2021 2

Application

PDF 258.02 KB 17.02.2021 12.02.2021 1

Application

EDOC 263.53 KB 17.02.2021 12.02.2021 1

Amendments to the Articles of Association

EDOC 158.5 KB 17.02.2021 10.02.2021 1

Articles of Association

EDOC 158.23 KB 17.02.2021 10.02.2021 1

Consent of members of the supervisory board

PDF 238.71 KB 17.02.2021 10.02.2021 1

Consent of members of the supervisory board

PDF 249.58 KB 17.02.2021 10.02.2021 1

Consent of members of the supervisory board

EDOC 242.87 KB 17.02.2021 10.02.2021 1

Consent of members of the supervisory board

EDOC 253.45 KB 17.02.2021 10.02.2021 1

Consent of members of the supervisory board

EDOC 240.11 KB 17.02.2021 10.02.2021 1

Consent of members of the supervisory board

PDF 235.57 KB 17.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

EDOC 202.83 KB 17.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

PDF 227.04 KB 17.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 09.02.2021 09.02.2021 2

Application

PDF 206.09 KB 09.02.2021 03.02.2021 1

Application

EDOC 189.96 KB 09.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 01.02.2021 01.02.2021 2

Amendments to the Articles of Association

EDOC 48.76 KB 01.02.2021 26.01.2021 1

Articles of Association

EDOC 150.08 KB 01.02.2021 26.01.2021 1

Application

EDOC 165.02 KB 01.02.2021 26.01.2021 5

Application

EDOC 115.03 KB 01.02.2021 26.01.2021 2

Application

PDF 106.19 KB 01.02.2021 26.01.2021 2

Application

PDF 157.95 KB 01.02.2021 26.01.2021 5

Application of shareholders or third persons for the acquisition of shares

PDF 102.02 KB 01.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 104.35 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 99.25 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 96.96 KB 01.02.2021 26.01.2021 1

Confirmation or consent to legal address

EDOC 113.31 KB 01.02.2021 26.01.2021 1

Confirmation or consent to legal address

PDF 129.3 KB 01.02.2021 26.01.2021 1

Consent of a member of the Board / executive director

EDOC 75.49 KB 01.02.2021 26.01.2021 1

Consent of a member of the Board / executive director

PDF 65.18 KB 01.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 145.33 KB 01.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

PDF 156.89 KB 01.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 47.54 KB 01.02.2021 26.01.2021 1

Shareholders’ register

EDOC 45.84 KB 01.02.2021 26.01.2021 1

Shareholders’ register

EDOC 136.71 KB 01.02.2021 26.01.2021 1

Copy of the personal identification document

TIF 296.12 KB 30.06.2021 24.06.2017 4

Decisions / letters / protocols of public notaries

TIF 54.71 KB 26.07.2016 05.07.2016 2

Announcement regarding the legal address

TIF 10.33 KB 26.07.2016 30.05.2016 1

Application

TIF 274.15 KB 26.07.2016 30.05.2016 5

Confirmation or consent to legal address

TIF 14.35 KB 26.07.2016 30.05.2016 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