JS MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
26 by profit
28 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "JS MEDIA" |
| Registration number, date | 40103406560, 14.04.2011 |
| VAT number | LV40103406560 from 19.05.2011 Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Višķu iela 7 – 36, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 23.59 | 24.39 | 21.15 |
| Personal income tax (thousands, €) | 1.02 | 1.14 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 6.96 | 6.55 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 24.03.2021, 518.73 € | ||
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
* 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 | 28.12.2017 | 03.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (214.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums JSMedia GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinijums.2022.gp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210524 122654 | TIF | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas.zinojums.parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums.par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.05 KB | 29.12.2017 | 28.12.2017 | 1 |
Articles of Association |
TIF | 52.11 KB | 29.12.2017 | 28.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.74 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 58.3 KB | 29.12.2017 | 28.12.2017 | 2 |
Shareholders’ register |
TIF | 63.12 KB | 29.12.2017 | 28.12.2017 | 2 |
Articles of Association |
TIF | 28.31 KB | 19.04.2011 | 12.04.2011 | 1 |
Memorandum of Association |
TIF | 38.32 KB | 19.04.2011 | 12.04.2011 | 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 |
RTF | 191.32 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 162.67 KB | 29.12.2017 | 28.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.45 KB | 29.12.2017 | 28.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.05 KB | 29.12.2017 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.61 KB | 29.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 19.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 126.58 KB | 19.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 19.04.2011 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 19.04.2011 | 12.04.2011 | 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