JS Masters, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JS Masters"
Registration number, date 51203068761, 22.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Latgales iela 307 – 75, Rīga, LV-1063 Check address owners
Fixed capital 2 700 EUR, registered payment 22.10.2019
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, €) 0 0.55 1.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2019
* 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 % 2 700 € 1 € 2 700 Latvia 22.10.2019 22.10.2019

Historical addresses

Rīga, Maskavas iela 307 - 75 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (77.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.08.2023  PDF (78.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.44 KB) €11.00

2019

Annual report 22.10.2019 - 31.12.2019 06.08.2020  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.97 KB 22.10.2019 14.10.2019 1

Memorandum of Association

DOCX 26.57 KB 22.10.2019 14.10.2019 1

Shareholders’ register

DOCX 17.9 KB 22.10.2019 14.10.2019 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 70.35 KB 22.10.2019 22.10.2019 2

Application

DOCX 34.91 KB 22.10.2019 18.10.2019 4

Application

EDOC 43.68 KB 22.10.2019 18.10.2019 4

Announcement regarding the legal address

DOCX 83.15 KB 22.10.2019 14.10.2019 1

Announcement regarding the legal address

EDOC 62.81 KB 22.10.2019 14.10.2019 1

Articles of Association

EDOC 27.66 KB 22.10.2019 14.10.2019 1

Confirmation or consent to legal address

DOCX 24.67 KB 22.10.2019 14.10.2019 1

Confirmation or consent to legal address

EDOC 31.12 KB 22.10.2019 14.10.2019 1

Memorandum of Association

EDOC 32.93 KB 22.10.2019 14.10.2019 1

Shareholders’ register

EDOC 27.3 KB 22.10.2019 14.10.2019 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