JSH solutions, SIA

Limited Liability Company, Micro company
Place in branch
648 by turnover
169 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JSH solutions
Registration number, date 40203228365, 26.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2019
Legal address Priežu iela 90, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 3 500 EUR, registered payment 26.09.2019
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, €) 0 2.57 0
Personal income tax (thousands, €) 0 0.96 0
Statutory social insurance contributions (thousands, €) 0 1.56 0
Average employees count 1 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
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   23.11.2021
* 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 % 10 € 350 € 3 500 Latvia 22.10.2021 23.11.2021

Historical company names

SIA Mohikanis Until 30.11.2021 4 years ago

Historical addresses

Mārupes nov., Jaunmārupe, Priežu iela 90 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (157 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (155.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.09.2021  PDF (77.87 KB) €11.00

2020

Annual report 26.09.2019 - 31.12.2020 13.10.2021  PDF (78.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.08 KB 30.11.2021 24.11.2021 1

Articles of Association

DOCX 13.08 KB 30.11.2021 24.11.2021 1

Shareholders’ register

DOCX 16.1 KB 23.11.2021 22.10.2021 1

Shareholders’ register

DOCX 16.1 KB 23.11.2021 22.10.2021 1

Articles of Association

TIF 8.19 KB 25.09.2019 24.09.2019 1

Memorandum of Association

TIF 25.21 KB 25.09.2019 24.09.2019 1

Shareholders’ register

TIF 36.54 KB 25.09.2019 24.09.2019 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

EDOC 61.94 KB 30.11.2021 30.11.2021 2

Articles of Association

EDOC 18.89 KB 30.11.2021 24.11.2021 1

Application

DOCX 41.4 KB 30.11.2021 24.11.2021 1

Application

EDOC 46.65 KB 30.11.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOCX 12.03 KB 30.11.2021 24.11.2021 1

Protocols/decisions of a company/organisation

EDOC 18.1 KB 30.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 60.93 KB 23.11.2021 23.11.2021 2

Application

DOCX 86.93 KB 23.11.2021 16.11.2021 1

Application

DOCX 86.93 KB 23.11.2021 16.11.2021 1

Consent of a member of the Board / executive director

DOCX 12.57 KB 23.11.2021 22.10.2021 1

Consent of a member of the Board / executive director

DOCX 12.57 KB 23.11.2021 22.10.2021 1

Protocols/decisions of a company/organisation

DOCX 78.22 KB 23.11.2021 22.10.2021 1

Protocols/decisions of a company/organisation

DOCX 78.22 KB 23.11.2021 22.10.2021 1

Shareholders’ register

EDOC 30.01 KB 23.11.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 26.09.2019 26.09.2019 2

Announcement regarding the legal address

TIF 8.16 KB 25.09.2019 24.09.2019 1

Application

TIF 345.54 KB 25.09.2019 24.09.2019 6

Bank statements or other document regarding the payment of the equity

TIF 39.65 KB 25.09.2019 24.09.2019 1

Confirmation or consent to legal address

TIF 11.5 KB 25.09.2019 24.09.2019 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