JsLat, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "JsLat"
Registration number, date 44103066914, 06.05.2011
VAT number None (excluded 05.06.2017) Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Cesvaines iela 10, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 19.09.2016 (registered payment 19.09.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)

Historical addresses

Salacgrīvas nov., Salacgrīva, Selgas iela 7 Until 09.02.2017 8 years ago
Cēsu nov., Cēsis, Viršu iela 1 Until 12.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
JsLat Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 06.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
JsL vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.48 KB 09.02.2017 13.01.2017 3

Shareholders’ register

PDF 99.46 KB 14.09.2016 25.08.2016 1

Amendments to the Articles of Association

PDF 67.58 KB 31.08.2016 25.08.2016 1

Articles of Association

PDF 237.36 KB 31.08.2016 25.08.2016 1

Regulations for the increase/reduction of the equity

PDF 141.95 KB 31.08.2016 25.08.2016 1

Amendments to the Articles of Association

PDF 74.32 KB 25.08.2016 24.08.2016 1

Articles of Association

PDF 247.65 KB 25.08.2016 24.08.2016 1

Shareholders’ register

PDF 138.26 KB 10.08.2016 28.06.2016 1

Articles of Association

TIF 12.98 KB 09.05.2011 02.05.2011 1

Memorandum of Association

TIF 23.48 KB 09.05.2011 02.05.2011 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 16.01.2019 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.27 KB 16.01.2019 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 125.81 KB 16.01.2019 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 99.13 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 905.8 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 09.02.2017 09.02.2017 2

Confirmation or consent to legal address

TIF 16.98 KB 09.02.2017 07.02.2017 1

Application

TIF 746.81 KB 09.02.2017 13.01.2017 6

Application

TIF 298.81 KB 09.02.2017 13.01.2017 4

Power of attorney, act of empowerment

TIF 18.49 KB 09.02.2017 13.01.2017 1

Protocols/decisions of a company/organisation

TIF 47.59 KB 09.02.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 47.72 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 19.09.2016 19.09.2016 2

Bank statements or other document regarding the payment of the equity

JPG 306.67 KB 31.08.2016 31.08.2016 1

Application

PDF 6.68 MB 31.08.2016 30.08.2016 24

Decisions / letters / protocols of public notaries

TIF 108.17 KB 02.02.2017 25.08.2016 2

Shareholders’ register

PDF 116.91 KB 14.09.2016 25.08.2016 1

Amendments to the Articles of Association

PDF 91.54 KB 31.08.2016 25.08.2016 1

Articles of Association

PDF 256.28 KB 31.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

PDF 342.46 KB 31.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

PDF 332.36 KB 31.08.2016 25.08.2016 1

Regulations for the increase/reduction of the equity

PDF 152.68 KB 31.08.2016 25.08.2016 1

Application

PDF 456.83 KB 25.08.2016 25.08.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 114.07 KB 14.09.2016 24.08.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 93.68 KB 14.09.2016 24.08.2016 1

Amendments to the Articles of Association

PDF 104.95 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

PDF 191.88 KB 10.08.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.62 KB 14.11.2013 12.11.2013 1

Announcement regarding the legal address

TIF 24.8 KB 14.11.2013 01.11.2013 1

Application

TIF 299.88 KB 14.11.2013 01.11.2013 2

Confirmation or consent to legal address

TIF 26.06 KB 14.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 09.05.2011 06.05.2011 1

Registration certificates

TIF 32.55 KB 09.05.2011 06.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.8 KB 09.05.2011 03.05.2011 1

Announcement regarding the legal address

TIF 5.46 KB 09.05.2011 02.05.2011 1

Application

TIF 102.79 KB 09.05.2011 02.05.2011 3

Application

TIF 53.34 KB 09.05.2011 02.05.2011 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