JS 85, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
190 by profit
128 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JS 85
Registration number, date 42403045097, 23.01.2019
VAT number LV42403045097 from 26.02.2019 Europe VAT register
Register, date Commercial Register, 23.01.2019
Legal address Liepu iela 1, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 73 600 EUR, registered payment 23.01.2019
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, €) 4.46 13.1 13.17
Personal income tax (thousands, €) 14.37 9.43 4.4
Statutory social insurance contributions (thousands, €) 8.6 4.69 4.76
Average employees count 3 2 3

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.01.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2019
* 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 % 73 600 € 1 € 73 600 Latvia 30.08.2021 08.10.2021

Historical addresses

Balvu nov., Balvi, Ceriņu iela 3 Until 08.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
JS85GP vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
JS85GP vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
JS85GP vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
JS85GP vad bas zi ojums 2020 PDF

2019

Annual report 23.01.2019 - 31.12.2019 17.06.2020  PDF (1.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.38 KB 08.10.2021 30.08.2021 1

Shareholders’ register

DOCX 19.38 KB 08.10.2021 30.08.2021 1

Articles of Association

TIF 11.82 KB 23.01.2019 07.01.2019 1

Memorandum of association

TIF 56 KB 23.01.2019 07.01.2019 2

Shareholders’ register

TIF 43.11 KB 18.01.2019 07.01.2019 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 61.63 KB 11.10.2021 08.10.2021 2

Application

DOCX 39.56 KB 08.10.2021 30.08.2021 1

Application

DOCX 39.56 KB 08.10.2021 30.08.2021 1

Shareholders’ register

EDOC 34.11 KB 08.10.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 23.01.2019 23.01.2019 2

Application

TIF 500.83 KB 18.01.2019 17.01.2019 5

Bank statements or other document regarding the payment of the equity

TIF 43.61 KB 18.01.2019 16.01.2019 1

Announcement regarding the legal address

TIF 8.76 KB 23.01.2019 07.01.2019 1

Appraisal reports

TIF 113.81 KB 18.01.2019 07.01.2019 2

Confirmation or consent to legal address

TIF 12.61 KB 18.01.2019 07.01.2019 1

Power of attorney, act of empowerment

TIF 120.33 KB 29.09.2021 11.03.2016 2
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