JS Group, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JS Group
Registration number, date 40203377978, 04.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Gaiļezera iela 9 – 6, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 05.01.2023
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, €) 1.43 1.3 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.43 1.3 0
Average employees count 2 2 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
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   04.02.2022
* 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 % 3 000 € 1 € 3 000 Latvia 10.11.2022 05.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 JS gr vadib zin PDF

2022

Annual report 04.02.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 JS gr PIELIK PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 20.66 KB 05.01.2023 10.11.2022 1

Articles of Association

ASICE 20.93 KB 05.01.2023 10.11.2022 1

Regulations for the increase/reduction of the equity

ASICE 22.6 KB 05.01.2023 10.11.2022 1

Shareholders’ register

ASICE 22.12 KB 05.01.2023 10.11.2022 1

Articles of Association

DOCX 19.43 KB 04.02.2022 01.02.2022 1

Articles of Association

DOCX 19.43 KB 04.02.2022 01.02.2022 1

Shareholders’ register

DOCX 56.44 KB 04.02.2022 01.02.2022 1

Shareholders’ register

DOCX 56.44 KB 04.02.2022 01.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 30.89 KB 05.01.2023 27.12.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.31 KB 05.01.2023 10.11.2022 1

Statement of the Board regarding the payment of the equity

ASICE 21.41 KB 05.01.2023 10.11.2022 1

Protocols/decisions of a company/organisation

ASICE 23.31 KB 05.01.2023 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 04.02.2022 04.02.2022 2

Announcement regarding the legal address

DOCX 49.41 KB 04.02.2022 01.02.2022 1

Announcement regarding the legal address

DOCX 49.41 KB 04.02.2022 01.02.2022 1

Articles of Association

EDOC 26.8 KB 04.02.2022 01.02.2022 1

Application

DOCX 27.73 KB 04.02.2022 01.02.2022 1

Application

DOCX 27.73 KB 04.02.2022 01.02.2022 1

Shareholders’ register

EDOC 55.74 KB 04.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 74.93 KB 04.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 74.93 KB 04.02.2022 24.01.2022 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