JS PROJECT, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
58 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JS PROJECT
Registration number, date 40103306521, 13.07.2010
VAT number LV40103306521 from 28.08.2010 Europe VAT register
Register, date Commercial Register, 13.07.2010
Legal address Nometņu iela 44 – 28, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2015
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, €) 3.71 6.89 11.4
Personal income tax (thousands, €) 0.49 0.52 1.01
Statutory social insurance contributions (thousands, €) 0.09 0.68 4.97
Average employees count 0 0 2

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.12.2015
* 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 % 2 845 € 1 € 2 845 Latvia 05.05.2021 20.05.2021

Apply information changes

ML

"JS Project", SIA

Pērnavas 43A, Rīga, LV-1009 Check address owners

Datortehnikas tirdzniecība

https://www.macmaster.lv

Historical company names

SIA MacMaster Until 20.05.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "TOLERENT" Until 07.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (80.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (479.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (80.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.08.2019  PDF (80.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.46 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums tolerent DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums tolerent DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums tolerent PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
TLR VZ GP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad. PDF

2010

Annual report 13.07.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 20.05.2021 05.05.2021 1

Articles of Association

DOC 28 KB 20.05.2021 05.05.2021 1

Shareholders’ register

DOCX 20.6 KB 20.05.2021 05.05.2021 1

Amendments to the Articles of Association

PDF 48.37 KB 09.08.2017 01.08.2017 1

Articles of Association

PDF 52.25 KB 09.08.2017 01.08.2017 1

Shareholders’ register

PDF 1.21 MB 27.12.2016 08.12.2016 3

Amendments to the Articles of Association

PDF 34.74 KB 03.11.2016 01.11.2016 1

Amendments to the Articles of Association

PDF 34.74 KB 03.11.2016 01.11.2016 1

Articles of Association

PDF 35.18 KB 03.11.2016 01.11.2016 1

Articles of Association

PDF 35.18 KB 03.11.2016 01.11.2016 1

Shareholders’ register

TIF 152.03 KB 19.09.2016 12.09.2016 3

Shareholders’ register

TIF 106.86 KB 17.12.2015 16.11.2015 3

Amendments to the Articles of Association

TIF 19.33 KB 14.09.2015 08.09.2015 1

Articles of Association

TIF 29.05 KB 14.09.2015 08.09.2015 1

Shareholders’ register

TIF 73.74 KB 14.09.2015 08.09.2015 2

Shareholders’ register

TIF 83.53 KB 14.09.2015 08.09.2015 2

Shareholders’ register

TIF 14.16 KB 27.12.2012 11.12.2012 1

Shareholders’ register

TIF 13.78 KB 14.05.2012 25.04.2012 1

Amendments to the Articles of Association

TIF 14.94 KB 19.10.2011 29.09.2011 1

Articles of Association

TIF 18.97 KB 19.10.2011 29.09.2011 1

Regulations for the increase/reduction of the equity

TIF 35.42 KB 19.10.2011 29.09.2011 1

Shareholders’ register

TIF 23.85 KB 19.10.2011 29.09.2011 1

Articles of Association

TIF 16.64 KB 27.07.2010 09.07.2010 1

Memorandum of Association

TIF 17.58 KB 27.07.2010 09.07.2010 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 62.42 KB 20.05.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 12.05.2021 12.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.1 KB 08.05.2021 07.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.02 KB 08.05.2021 07.05.2021 1

Amendments to the Articles of Association

EDOC 14.86 KB 20.05.2021 05.05.2021 1

Articles of Association

EDOC 24.42 KB 20.05.2021 05.05.2021 1

Application

EDOC 60.91 KB 20.05.2021 05.05.2021 1

Application

DOCX 55.84 KB 20.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

EDOC 44.33 KB 20.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOCX 23.14 KB 20.05.2021 05.05.2021 1

Shareholders’ register

EDOC 34.46 KB 20.05.2021 05.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 65.08 KB 12.05.2021 16.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.89 KB 09.08.2017 09.08.2017 2

Application

PDF 7.33 MB 09.08.2017 03.08.2017 24

Application

PDF 7.13 MB 09.08.2017 03.08.2017 24

Amendments to the Articles of Association

PDF 119.45 KB 09.08.2017 01.08.2017 1

Articles of Association

PDF 123.33 KB 09.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

PDF 54.75 KB 09.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

PDF 125.89 KB 09.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 29.12.2016 29.12.2016 2

Application

PDF 6.83 MB 15.12.2016 15.12.2016 24

Application

PDF 6.6 MB 15.12.2016 15.12.2016 24

Shareholders’ register

PDF 1.59 MB 27.12.2016 08.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 07.11.2016 07.11.2016 2

Application

EDOC 6.33 MB 03.11.2016 02.11.2016 24

Application

PDF 6.64 MB 03.11.2016 02.11.2016 24

Application

PDF 6.64 MB 03.11.2016 02.11.2016 24

Amendments to the Articles of Association

EDOC 49.02 KB 03.11.2016 01.11.2016 1

Articles of Association

EDOC 49.46 KB 03.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

EDOC 53.42 KB 03.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

PDF 39.21 KB 03.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

PDF 39.21 KB 03.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.76 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.76 KB 15.09.2016 15.09.2016 2

Application

TIF 266.78 KB 19.09.2016 12.09.2016 3

Decisions / letters / protocols of public notaries

TIF 61.33 KB 17.12.2015 15.12.2015 2

Application

TIF 302.17 KB 17.12.2015 16.11.2015 3

Protocols/decisions of a company/organisation

TIF 62.78 KB 17.12.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

TIF 81.53 KB 14.09.2015 09.09.2015 2

Application

TIF 253.67 KB 14.09.2015 08.09.2015 3

Protocols/decisions of a company/organisation

TIF 130.39 KB 14.09.2015 08.09.2015 3

Decisions / letters / protocols of public notaries

TIF 32.27 KB 27.12.2012 27.12.2012 1

Application

TIF 59.8 KB 27.12.2012 11.12.2012 2

Documents attesting the transfer of shares

TIF 126.68 KB 27.12.2012 11.12.2012 3

Decisions / letters / protocols of public notaries

TIF 31.23 KB 14.05.2012 10.05.2012 1

Application

TIF 65.92 KB 14.05.2012 25.04.2012 2

Documents attesting the transfer of shares

TIF 249.77 KB 14.05.2012 25.04.2012 6

Protocols/decisions of a company/organisation

TIF 19.27 KB 14.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 19.10.2011 17.10.2011 2

Application

TIF 50.51 KB 19.10.2011 29.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.04 KB 19.10.2011 29.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 19.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 36.17 KB 19.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 27.07.2010 13.07.2010 2

Registration certificates

TIF 68.04 KB 27.07.2010 13.07.2010 1

Announcement regarding the legal address

TIF 7.89 KB 27.07.2010 09.07.2010 1

Application

TIF 160.25 KB 27.07.2010 09.07.2010 5

Receipts on the publication and state fees

TIF 21.7 KB 27.07.2010 06.07.2010 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

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