JS Building Company, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA JS Building Company |
| Registration number, date | 40003658021, 19.12.2003 |
| VAT number | LV40003658021 from 17.03.2004 Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Tallinas iela 45A – 22, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 916 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 4.94 | 6.45 |
| Personal income tax (thousands, €) | 0 | 1.07 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 1.52 | 1.49 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2022 | 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 | 09.02.2022 |
* 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 % | 2 916 | € 1 | € 2 916 | Latvia | 26.01.2022 | 09.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"JS Building Company", SIA
Tallinas 45A - 22, Rīga, LV-1012 Check address owners
Internetveikali, e-komercija
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUSINESS DEVELOPMENT GROUP" | Until 09.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lienes iela 12-9 | Until 27.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Nīcgales iela 12-86 | Until 19.04.2013 | 11 years ago |
| Rīga, Braslas iela 22 | Until 02.03.2021 | 3 years ago |
| Rīga, Matīsa iela 93 - 34 | Until 09.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (246.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (246.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (246.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (246.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (242.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (385.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 23.08.2011 | TIF (386.65 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (283.63 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (355.98 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (443.85 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (257.44 KB) | ||
2005 |
Annual report | 22.01.2007 | TIF (312.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.58 KB | 09.02.2022 | 26.01.2022 | 1 |
Articles of Association |
DOCX | 19.34 KB | 09.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 68.92 KB | 09.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 63.32 KB | 09.02.2022 | 26.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 115.23 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 135.13 KB | 20.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 20.05.2016 | 19.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.95 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 05.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 46.66 KB | 09.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 46.66 KB | 09.02.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 24.58 KB | 09.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 09.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 09.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 68.92 KB | 09.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 46.41 KB | 02.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 51.55 KB | 02.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 46.57 KB | 25.11.2019 | 20.11.2019 | 3 |
Application |
DOCX | 37.96 KB | 25.11.2019 | 20.11.2019 | 3 |
Application |
DOCX | 37.96 KB | 25.11.2019 | 20.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 25.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
DOCX | 44.99 KB | 18.09.2018 | 13.09.2018 | 4 |
Application |
EDOC | 53.33 KB | 18.09.2018 | 13.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 03.09.2018 | 03.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 18.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 18.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 22.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 115.23 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 135.13 KB | 20.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 14.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.6 KB | 14.06.2016 | 19.05.2016 | 1 |
Application |
DOCX | 23.98 KB | 20.05.2016 | 19.05.2016 | 3 |
Application |
EDOC | 36.81 KB | 20.05.2016 | 19.05.2016 | 3 |
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