JS Aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.04.2020
Business form Limited Liability Company
Registered name SIA "JS Aģentūra"
Registration number, date 40003995317, 25.02.2008
VAT number None (excluded 04.12.2018) Europe VAT register
Register, date Commercial Register, 25.02.2008
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 -0.01 0.58
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
24.10.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Murjāņu iela 42 - 10 Until 20.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (111.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (322.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
JS Agentura vadibas pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinas-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinas.2010 RAR

2009

 Annual report 19.06.2010  TIF (317.96 KB)

2008

 Annual report 08.06.2009  TIF (399.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 24.10.2018 22.07.2018 1

Shareholders’ register

DOC 33.5 KB 18.04.2017 12.04.2017 1

Shareholders’ register

DOC 33.5 KB 18.04.2017 12.04.2017 1

Shareholders’ register

TIF 110.64 KB 05.08.2016 25.07.2016 2

Amendments to the Articles of Association

 TIF 15.03 KB 05.08.2016 22.06.2016 1

Articles of Association

 TIF 17.75 KB 05.08.2016 22.06.2016 1

Articles of Association

 TIF 30.04 KB 28.02.2008 22.02.2008 1

Memorandum of Association

 TIF 34.25 KB 28.02.2008 22.02.2008 1

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 99.49 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 918.38 KB 01.04.2020 01.04.2020 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 25.07.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 25.07.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.92 KB 25.07.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 25.01.2019 25.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 92.35 KB 24.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 24.10.2018 24.10.2018 2

Application

 PDF 6.6 MB 24.10.2018 22.07.2018 24

Application

 EDOC 6.31 MB 24.10.2018 22.07.2018 24

Shareholders’ register

EDOC 20.35 KB 24.10.2018 22.07.2018 1

Statement regarding the beneficial owners

 DOCX 48.08 KB 24.10.2018 22.07.2018 5

Statement regarding the beneficial owners

 EDOC 57.09 KB 24.10.2018 22.07.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 20.04.2017 20.04.2017 2

Confirmation or consent to legal address

 JPG 310.37 KB 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 EDOC 242.92 KB 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 TXT 99 B 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 JPG 310.37 KB 18.04.2017 13.04.2017 2

Application

 EDOC 6.54 MB 18.04.2017 12.04.2017 25

Application

 PDF 6.84 MB 18.04.2017 12.04.2017 25

Application

 PDF 6.84 MB 18.04.2017 12.04.2017 25

Protocols/decisions of a company/organisation

 DOC 38.5 KB 18.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 25.38 KB 18.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 18.04.2017 12.04.2017 1

Shareholders’ register

EDOC 38.8 KB 18.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.56 KB 05.08.2016 02.08.2016 2

Application

 TIF 155.29 KB 05.08.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 TIF 41.77 KB 05.08.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.86 KB 28.02.2008 25.02.2008 2

Registration certificates

 TIF 38.82 KB 28.02.2008 25.02.2008 1

Announcement regarding the legal address

 TIF 18.32 KB 28.02.2008 22.02.2008 1

Application

 TIF 279.35 KB 28.02.2008 22.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24.4 KB 28.02.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 213.13 KB 28.02.2008 22.02.2008 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