JS1, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 08.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JS1" |
| Registration number, date | 40103636726, 13.02.2013 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 849 733 EUR , registered 29.07.2015 (registered payment 29.07.2015: 1 849 733 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 0.62 | 0.89 |
| Personal income tax (thousands, €) | 0.18 | 0.23 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.39 | 0.55 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Vesetas iela 7 | Until 04.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JS1 GP2020 Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JS1 GP2019 Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JS 1 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JS vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JS1 vadibas zinojums | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JS 1 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.77 KB | 08.07.2021 | 21.06.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 217.64 KB | 23.11.2020 | 19.11.2020 | 4 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 04.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 26.54 KB | 04.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 28.43 KB | 04.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 04.08.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 19.54 KB | 28.02.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 44.88 KB | 18.02.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 46.79 KB | 18.02.2013 | 12.02.2013 | 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 | 62.02 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 39.09 KB | 08.07.2021 | 21.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 08.07.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 25.11.2020 | 25.11.2020 | 2 |
Submission/Application |
TIF | 26.76 KB | 17.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.91 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 275.68 KB | 18.06.2020 | 15.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.1 KB | 08.06.2020 | 17.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.12 KB | 06.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 67.72 KB | 04.08.2015 | 22.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 04.08.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 04.08.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 06.06.2013 | 04.06.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.62 KB | 08.06.2020 | 29.05.2013 | 7 |
Application |
TIF | 122.84 KB | 06.06.2013 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 06.06.2013 | 27.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 06.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 13.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 154.8 KB | 13.03.2013 | 01.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 13.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 13.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 66.62 KB | 28.02.2013 | 25.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 28.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 18.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 22.93 KB | 18.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 18.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 127.46 KB | 18.02.2013 | 12.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 18.02.2013 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.63 KB | 18.02.2013 | 12.02.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.55 KB | 08.06.2020 | 11.02.2013 | 7 |
Appraisal reports |
TIF | 74.78 KB | 18.02.2013 | 08.02.2013 | 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