JS Trafiks, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 15.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JS Trafiks" |
| Registration number, date | 40103355476, 13.12.2010 |
| VAT number | None (excluded 19.12.2013) Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Tērbatas iela 50 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 17 EUR, registered payment 09.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
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 | 24.08.2011 |
* 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 % | 17 | € 1 | € 17 | Latvia | 31.03.2015 | 09.04.2015 |
Historical addresses
| Carnikavas nov., Carnikava, "Falkas" | Until 11.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Apguldes iela 5 | Until 09.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums 2014a | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.94 KB | 14.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 76.15 KB | 14.04.2015 | 31.03.2015 | 3 |
Shareholders’ register |
TIF | 47.89 KB | 14.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 71.24 KB | 14.04.2015 | 31.03.2015 | 2 |
Articles of Association |
TIF | 24.61 KB | 25.08.2011 | 10.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 25.08.2011 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 25.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 28.01 KB | 12.04.2011 | 25.03.2011 | 2 |
Shareholders’ register |
TIF | 18.62 KB | 12.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 50.24 KB | 15.12.2010 | 01.12.2010 | 1 |
Memorandum of association |
TIF | 119.75 KB | 15.12.2010 | 01.12.2010 | 2 |
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 | 184.44 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 15.12.2016 | 15.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 12.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 12.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 12.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 12.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 12.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 14.04.2015 | 09.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 14.04.2015 | 31.03.2015 | 1 |
Application |
TIF | 227.76 KB | 14.04.2015 | 31.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 14.04.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.69 KB | 14.04.2015 | 31.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 262.14 KB | 14.04.2015 | 23.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 214.78 KB | 25.08.2011 | 10.08.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.97 KB | 25.08.2011 | 10.08.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.36 KB | 25.08.2011 | 10.08.2011 | 1 |
Other documents |
TIF | 11.14 KB | 25.08.2011 | 10.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 25.08.2011 | 10.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 12.04.2011 | 11.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 12.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 125.91 KB | 12.04.2011 | 25.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 12.04.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100 KB | 15.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 164.36 KB | 15.12.2010 | 13.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 15.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.2 KB | 15.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 683.58 KB | 15.12.2010 | 01.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.29 KB | 15.12.2010 | 01.12.2010 | 2 |
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