JS concept, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
70 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JS concept"
Registration number, date 42103090157, 27.02.2019
VAT number LV42103090157 from 05.04.2023 Europe VAT register
Register, date Commercial Register, 27.02.2019
Legal address Buru iela 16, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 27.02.2019
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, €) 12.3 0.12 0
Personal income tax (thousands, €) 3.24 0 0
Statutory social insurance contributions (thousands, €) 6.47 0 0
Average employees count 2 0 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2023
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   26.01.2023
* 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 % 1 € 1 € 1 Latvia 11.01.2023 26.01.2023

Apply information changes

ML

"JS concept", SIA

Buru 16, Rīga, LV-1004 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Zolitūdes iela 75 k-3 - 20B Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.11.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (292.62 KB) €11.00

2019

Annual report 27.02.2019 - 31.12.2019 25.09.2020  PDF (268.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.56 KB 26.01.2023 11.01.2023 1

Shareholders’ register

TIF 46.94 KB 25.02.2019 22.02.2019 3

Articles of Association

TIF 11.18 KB 25.02.2019 14.02.2019 1

Memorandum of Association

TIF 26.21 KB 25.02.2019 14.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.11 KB 26.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

EDOC 30.82 KB 26.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 27.02.2019 27.02.2019 2

Announcement regarding the legal address

TIF 9.01 KB 25.02.2019 22.02.2019 1

Application

TIF 263.45 KB 25.02.2019 22.02.2019 6

Confirmation or consent to legal address

TIF 12.66 KB 25.02.2019 14.02.2019 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