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 | Sabiedrība ar ierobežotu atbildību "JS Development" |
| Registration number, date | 42103108302, 30.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2020 |
| Legal address | Skolas iela 2 – 14, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 30.09.2021 |
| 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.03.2020 | 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 | 30.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA INDEXAReg. no. 40203213228
|
66.67 % | 200 | € 30 | € 6 000 | Latvia | 23.02.2022 | 02.03.2022 |
Natural person |
33.33 % | 100 | € 30 | € 3 000 | Latvia | 23.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"JS Development", SIA
Upeslejas, Skolas 2-14, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Nekustamais īpašums
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 14 | Until 07.08.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, Skolas iela 2 - 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JS Development VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JS Development VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ JS Development 2021 | EDOC | ||||
2020 |
Annual report | 30.03.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JSD vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 30.03.2020 | 18.03.2020 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 30.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 30.03.2020 | 18.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.27 KB | 02.03.2022 | 02.03.2022 | 3 |
Application |
DOCX | 45.27 KB | 02.03.2022 | 02.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 02.03.2022 | 02.03.2022 | 2 |
Shareholders’ register |
EDOC | 31.44 KB | 02.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 30.03.2020 | 30.03.2020 | 2 |
Articles of Association |
EDOC | 19.95 KB | 30.03.2020 | 18.03.2020 | 1 |
Application |
DOC | 115.5 KB | 30.03.2020 | 18.03.2020 | 3 |
Application |
EDOC | 48.83 KB | 30.03.2020 | 18.03.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
44.45 KB | 30.03.2020 | 18.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.59 KB | 30.03.2020 | 18.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 30.03.2020 | 18.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.55 KB | 30.03.2020 | 18.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 30.03.2020 | 18.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.91 KB | 30.03.2020 | 18.03.2020 | 1 |
Memorandum of Association |
EDOC | 20.57 KB | 30.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.53 KB | 30.03.2020 | 18.03.2020 | 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