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 | Sabiedrība ar ierobežotu atbildību "JSL Serviss" |
| Registration number, date | 40103842461, 05.11.2014 |
| VAT number | LV40103842461 from 27.04.2018 Europe VAT register |
| Register, date | Commercial Register, 05.11.2014 |
| Legal address | Sergeja Eizenšteina iela 35 – 20, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JSL Serviss, SIA
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
- Has contacts
- Positive 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, €) | 0.01 | -7.79 | -1.82 |
| Personal income tax (thousands, €) | 5.15 | 2.1 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 9.83 | 4.44 | 2.39 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | 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 | 12.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krasta iela 103 | Until 05.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27C | Until 20.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.09.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.08.2023 | PDF (83.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2023 | PDF (83.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (82.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (84.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (120.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (139.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 05.11.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums JSL Serviss SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.05 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.69 KB | 20.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 20.06.2024 | 15.04.2024 | 1 |
Shareholders’ register |
TIF | 78.75 KB | 11.03.2020 | 28.02.2020 | 3 |
Shareholders’ register |
TIF | 49.85 KB | 04.09.2019 | 03.06.2019 | 2 |
Articles of Association |
TIF | 35.73 KB | 19.07.2019 | 03.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.33 KB | 04.09.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 21.97 KB | 01.12.2014 | 31.10.2014 | 1 |
Memorandum of association |
TIF | 38.67 KB | 01.12.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 99.22 KB | 01.12.2014 | 31.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 468.23 KB | 20.06.2024 | 15.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.11 KB | 20.06.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 20.06.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 560.84 KB | 02.03.2020 | 28.02.2020 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 12.87 KB | 02.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 02.03.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 226.9 KB | 19.07.2019 | 10.06.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 12.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.95 KB | 19.07.2019 | 12.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 12.06.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 01.12.2014 | 05.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.39 KB | 01.12.2014 | 31.10.2014 | 1 |
Application |
TIF | 418.61 KB | 01.12.2014 | 31.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.57 KB | 01.12.2014 | 31.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 01.12.2014 | 30.10.2014 | 1 |
Other documents |
TIF | 211.4 KB | 01.12.2014 | 31.03.2011 | 3 |
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