JS-31, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
28 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JS-31"
Registration number, date 40103611506, 29.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Nometņu iela 46 – 10, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 EUR, registered payment 03.05.2016
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, €) 3.47 3.55 0.88
Personal income tax (thousands, €) 1.32 1.2 0
Statutory social insurance contributions (thousands, €) 2.15 1.95 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2024
* 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 € 1 € 2 Latvia 13.05.2024 16.05.2024

Apply information changes

ML

"JS-31", SIA

Viršu 5-13, Rīga, LV-1035 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rīga, Viršu iela 5 - 13 Until 16.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA JS 31pielikums 2023 P EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (95.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (115.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (883.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (1.58 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (879.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojumsJS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsJS-31 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad..js31 PDF

2012

 Annual report 29.11.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.32 KB 16.05.2024 13.05.2024 1

Amendments to the Articles of Association

 DOCX 94.52 KB 28.04.2016 19.04.2016 1

Articles of Association

 DOCX 84.69 KB 28.04.2016 04.04.2016 1

Shareholders’ register

PDF 593.47 KB 28.04.2016 04.04.2016 1

Shareholders’ register

TIF 80.93 KB 08.04.2014 01.04.2014 3

Articles of Association

 TIF 26.15 KB 05.12.2012 13.11.2012 1

Memorandum of association

 TIF 49.71 KB 05.12.2012 13.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 136.57 KB 16.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 39.15 KB 16.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 179.17 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.17 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 03.05.2016 03.05.2016 1

Amendments to the Articles of Association

 EDOC 72.32 KB 28.04.2016 19.04.2016 1

Application

 EDOC 45.86 KB 28.04.2016 19.04.2016 2

Application

 DOCX 33.19 KB 28.04.2016 19.04.2016 2

Articles of Association

 EDOC 67.03 KB 28.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

 DOC 140 KB 28.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.17 KB 28.04.2016 04.04.2016 1

Shareholders’ register

PDF 624.93 KB 28.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.36 KB 08.04.2014 07.04.2014 2

Application

 TIF 299.87 KB 08.04.2014 01.04.2014 2

Protocols/decisions of a company/organisation

 TIF 124.92 KB 08.04.2014 01.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 61.25 KB 05.12.2012 29.11.2012 2

Registration certificates

 TIF 31.35 KB 05.12.2012 29.11.2012 1

Announcement regarding the legal address

 TIF 16.86 KB 05.12.2012 15.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 88.5 KB 05.12.2012 14.11.2012 1

Application

 TIF 231.64 KB 05.12.2012 13.11.2012 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