JS Route, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
64 by profit
65 by paid taxes
22 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 | SIA JS Route |
| Registration number, date | 40003761060, 11.08.2005 |
| VAT number | LV40003761060 from 29.06.2023 Europe VAT register |
| Register, date | Commercial Register, 11.08.2005 |
| Legal address | Jukuma Vācieša iela 8 – 70, Rīga, LV-1021 Check address owners |
| Fixed capital | 12 903 EUR, registered payment 29.06.2017 |
| 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 (02.07.2021)
- 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, €) | 31.2 | 6.79 | 2.84 |
| Personal income tax (thousands, €) | 4.96 | 0.5 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 13.8 | 6.28 | 2.83 |
| Average employees count | 3 | 2 | 3 |
| Received COVID-19 downtime support | 02.07.2021, 548.42 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 29.06.2017 | |
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. | 29.06.2017 |
* 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 |
66.67 % | 2 | € 4 301 | € 8 602 | Latvia | 27.06.2017 | 29.06.2017 |
Natural person |
33.33 % | 1 | € 4 301 | € 4 301 | Latvia | 27.06.2017 | 29.06.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BMTRAVEL" | Until 29.06.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atblidību "BMTRAVEL" | Until 07.05.2014 | 10 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 | Until 27.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Kaļķu iela 6, 2.stāvs | Until 28.09.2007 | 17 years ago |
| Rīga, Aleksandra Čaka iela 71 | Until 29.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums BM2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsBM2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (12.81 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 06.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 12.10.2007 | TIF (173.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.55 KB | 27.06.2017 | 27.06.2017 | 1 |
Shareholders’ register |
DOCX | 12.55 KB | 27.06.2017 | 27.06.2017 | 1 |
Amendments to the Articles of Association |
351.89 KB | 16.06.2017 | 16.06.2017 | 1 | |
Articles of Association |
410.54 KB | 16.06.2017 | 14.06.2017 | 1 | |
Shareholders’ register |
TIF | 25.98 KB | 30.06.2016 | 21.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.18 KB | 30.06.2016 | 19.06.2009 | 1 |
Articles of Association |
TIF | 28.52 KB | 30.06.2016 | 19.06.2009 | 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 | 195.31 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 29.06.2017 | 29.06.2017 | 2 |
Shareholders’ register |
EDOC | 25.61 KB | 27.06.2017 | 27.06.2017 | 1 |
Application |
702.42 KB | 16.06.2017 | 15.06.2017 | 6 | |
Consent of a member of the Board / executive director |
408.44 KB | 16.06.2017 | 15.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
390.97 KB | 16.06.2017 | 14.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.06.2017 | 09.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 06.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 83 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 83.5 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.05.2016 | 02.05.2016 | 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