JoSu Agency, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JoSu Agency
Registration number, date 40203611945, 17.12.2024
VAT number LV40203611945 from 03.01.2025 Europe VAT register
Register, date Commercial Register, 17.12.2024
Legal address Liepu iela 22, Zilupe, Ludzas nov., LV-5751 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2024
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   17.12.2024
* 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

100 % 2 800 € 1 € 2 800 30.01.2025 05.02.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 234.65 KB 05.02.2025 30.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 548.83 KB 05.02.2025 30.01.2025 1

Shareholders’ register

EDOC 300.91 KB 05.02.2025 30.01.2025 1

Shareholders’ register

EDOC 20.02 KB 17.12.2024 11.12.2024 1

Articles of Association

EDOC 24.17 KB 17.12.2024 10.12.2024 1

Memorandum of Association

EDOC 25.75 KB 17.12.2024 10.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 605.68 KB 05.02.2025 31.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.28 KB 05.02.2025 30.01.2025 1

Statement of the Board regarding the payment of the equity

EDOC 544.99 KB 05.02.2025 30.01.2025 1

Protocols/decisions of a company/organisation

EDOC 18.04 KB 05.02.2025 30.01.2025 1

Application

EDOC 34.19 KB 17.12.2024 12.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 235.69 KB 17.12.2024 11.12.2024 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