JS PARTS, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
60 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JS PARTS" SIA
Registration number, date 40103395267, 21.03.2011
VAT number LV40103395267 from 27.04.2011 Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Kurbada iela 4A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2016
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, €) 3.01 -21.4 -14
Personal income tax (thousands, €) 6.13 2.06 2.65
Statutory social insurance contributions (thousands, €) 11.32 4.55 4.45
Average employees count 4 3 2

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.01.2014
* 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 % 100 € 28 € 2 800 07.01.2021 11.01.2021

Apply information changes

"JS PARTS", SIA

Kārļa Ulmaņa gatve 1A, Rīga LV-1004 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical company names

"JS Serviss" SIA Until 06.11.2019 6 years ago

Historical addresses

Rīga, Kartupeļu iela 47-4 Until 23.03.2011 14 years ago
Rīga, Bērzaunes iela 6A Until 30.01.2014 11 years ago
Rīga, Silenes iela 5 Until 18.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
INFO PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par apstiprinasanu 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Ipas lemums 2013 JS Serviss PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 11.01.2021 11.01.2021 1

Articles of Association

DOC 26 KB 06.11.2019 02.11.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 29.09.2016 28.09.2016 1

Amendments to the Articles of Association

DOC 29.5 KB 29.09.2016 28.09.2016 1

Articles of Association

DOC 26 KB 29.09.2016 28.09.2016 1

Articles of Association

DOC 26 KB 29.09.2016 28.09.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 29.09.2016 28.09.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 29.09.2016 28.09.2016 1

Shareholders’ register

DOC 31 KB 29.09.2016 28.09.2016 1

Shareholders’ register

DOC 31 KB 29.09.2016 28.09.2016 1

Shareholders’ register

TIF 69.1 KB 03.02.2014 15.11.2013 2

Articles of Association

TIF 38.2 KB 23.03.2011 14.03.2011 1

Memorandum of Association

TIF 51.49 KB 23.03.2011 14.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.33 KB 13.12.2024 12.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.2 KB 29.11.2024 29.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.13 KB 09.05.2024 09.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.65 KB 11.04.2024 11.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.88 KB 17.02.2023 17.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.06 KB 16.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 18.08.2022 18.08.2022 2

Application

DOCX 125.4 KB 18.08.2022 15.08.2022 1

Application

DOCX 125.4 KB 18.08.2022 15.08.2022 1

Application

EDOC 55.17 KB 11.01.2021 11.01.2021 1

Application

DOCX 50.04 KB 11.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 11.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

RTF 193.22 KB 11.01.2021 11.01.2021 2

Shareholders’ register

EDOC 28.88 KB 11.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 06.11.2019 06.11.2019 2

Articles of Association

EDOC 19.23 KB 06.11.2019 02.11.2019 1

Application

EDOC 57.17 KB 06.11.2019 02.11.2019 2

Application

DOCX 48.68 KB 06.11.2019 02.11.2019 2

Protocols/decisions of a company/organisation

EDOC 21.95 KB 06.11.2019 02.11.2019 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 06.11.2019 02.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.71 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.28 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.28 KB 03.10.2016 03.10.2016 2

Amendments to the Articles of Association

EDOC 23.91 KB 29.09.2016 28.09.2016 1

Articles of Association

EDOC 22.53 KB 29.09.2016 28.09.2016 1

Application

PDF 6.74 MB 29.09.2016 28.09.2016 25

Application

EDOC 6.47 MB 29.09.2016 28.09.2016 25

Application

PDF 6.74 MB 29.09.2016 28.09.2016 25

Application of shareholders or third persons for the acquisition of shares

EDOC 25.16 KB 29.09.2016 28.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 29.09.2016 28.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 29.09.2016 28.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.1 KB 29.09.2016 28.09.2016 2

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 29.09.2016 28.09.2016 2

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 29.09.2016 28.09.2016 2

Protocols/decisions of a company/organisation

DOC 37 KB 29.09.2016 28.09.2016 1

Protocols/decisions of a company/organisation

EDOC 25.57 KB 29.09.2016 28.09.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 29.09.2016 28.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.35 KB 29.09.2016 28.09.2016 1

Shareholders’ register

EDOC 23.28 KB 29.09.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

TIF 41.87 KB 03.02.2014 30.01.2014 2

Application

TIF 157.89 KB 03.02.2014 15.11.2013 4

Confirmation or consent to legal address

TIF 10.15 KB 03.02.2014 15.11.2013 1

Protocols/decisions of a company/organisation

TIF 83.21 KB 03.02.2014 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 40.83 KB 24.03.2011 23.03.2011 2

Submission/Application

TIF 21.45 KB 24.03.2011 22.03.2011 1

Power of attorney, act of empowerment

TIF 35.24 KB 24.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 67.02 KB 23.03.2011 21.03.2011 1

Registration certificates

TIF 128.96 KB 23.03.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 82.69 KB 23.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 15.52 KB 23.03.2011 14.03.2011 1

Application

TIF 617.39 KB 23.03.2011 14.03.2011 3
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
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