JSS Partneri, SIA

Limited Liability Company, Micro company
Place in branch
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JSS Partneri"
Registration number, date 40103856724, 19.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address Vienības gatve 26A, Rīga, LV-1004 Check address owners
Fixed capital 152 800 EUR, registered payment 27.09.2018
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, €) 7.97 7.55 4.8
Personal income tax (thousands, €) 3.03 1.62 3.94
Statutory social insurance contributions (thousands, €) 4.93 5.92 0.46
Average employees count 2 1 1

Industries

Field from SRS Kravu aviopārvadājumi (51.21)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2024
* 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

RUVESTRIS ENTERPRISES LTD

Reg. no. HE342805
Kolonakiou 18, West Block, 1 stāvs, birojs 101, Agios Athanasios, 4103, Limassol, Kipra

100 % 152 800 € 1 € 152 800 Cyprus 13.09.2018 27.09.2018

Historical addresses

Rīga, Garā iela 21-50 Until 07.04.2015 9 years ago
Rīga, Kronvalda bulvāris 10 - 32 Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 14.11.2024  ZIP
Annual report 2023 PDF
JSS 2023 KGP vadibas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums JSS Partneri 2023 EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 18.08.2023  ZIP
Annual report 2022 PDF
KGP JSS 2022 lv 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums JSS Partneri 2022 EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 22.08.2022  ZIP
Annual report 2021 PDF
kons.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums JSS 2021 signed PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 12.10.2021  ZIP
Annual report 2020 PDF
KGP vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
JSS atzinums GP PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 25.08.2020  ZIP
Annual report 2019 PDF
konsolidetais zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
atzinums JSS 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 24.09.2019  ZIP
Annual report 2018 PDF
KGP VZ 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.09.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums GP 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 23.09.2018  ZIP
Annual report 2017 PDF
VZ KGP PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.09.2018  ZIP €11.00
Annual report 2017 PDF
Zinoj GP PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 19.09.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.09.2017  ZIP €9.00
Annual report 2016 PDF
JSS partneri rev zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 19.12.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 366.69 KB 21.07.2022 03.06.2022 1

Amendments to the Articles of Association

PDF 366.69 KB 21.07.2022 03.06.2022 1

Articles of Association

PDF 368.8 KB 21.07.2022 03.06.2022 2

Articles of Association

TIF 131.89 KB 23.07.2021 07.07.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.35 KB 09.09.2021 05.03.2021 6

Amendments to the Articles of Association

TIF 40.76 KB 26.09.2018 13.09.2018 1

Articles of Association

TIF 117.19 KB 26.09.2018 13.09.2018 3

Regulations for the increase/reduction of the equity

TIF 63.38 KB 26.09.2018 13.09.2018 1

Shareholders’ register

TIF 93.22 KB 26.09.2018 13.09.2018 3

Shareholders’ register

TIF 140.49 KB 08.06.2015 27.05.2015 4

Articles of Association

TIF 58.62 KB 03.06.2015 02.04.2015 2

Shareholders’ register

TIF 97.67 KB 03.06.2015 02.04.2015 2

Shareholders’ register

TIF 413.29 KB 13.02.2015 06.01.2015 4

Articles of Association

TIF 20.21 KB 14.01.2015 15.09.2014 1

Memorandum of association

TIF 119.72 KB 14.01.2015 15.09.2014 3

Shareholders’ register

TIF 255.87 KB 14.01.2015 15.09.2014 3

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 62.78 KB 21.07.2022 21.07.2022 2

Application

PDF 837.55 KB 21.07.2022 09.06.2022 6

Application

PDF 837.55 KB 21.07.2022 09.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 06.06.2022 06.06.2022 2

Amendments to the Articles of Association

PDF 387.54 KB 21.07.2022 03.06.2022 1

Articles of Association

PDF 389.58 KB 21.07.2022 03.06.2022 2

Protocols/decisions of a company/organisation

PDF 390.1 KB 21.07.2022 03.06.2022 1

Protocols/decisions of a company/organisation

PDF 390.1 KB 21.07.2022 03.06.2022 1

Application

DOCX 49.12 KB 06.06.2022 01.06.2022 1

Application

DOCX 49.12 KB 06.06.2022 01.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.21 KB 06.06.2022 16.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.21 KB 06.06.2022 16.05.2022 1

Power of attorney, act of empowerment

PDF 1.99 MB 21.07.2022 17.11.2021 9

Power of attorney, act of empowerment

EDOC 85.77 KB 21.07.2022 17.11.2021 9

Power of attorney, act of empowerment

PDF 1.99 MB 21.07.2022 17.11.2021 9

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 13.09.2021 13.09.2021 2

Application

TIF 101.1 KB 23.07.2021 07.07.2021 3

Protocols/decisions of a company/organisation

TIF 103.03 KB 23.07.2021 07.07.2021 1

Power of attorney, act of empowerment

TIF 374.38 KB 09.09.2021 05.05.2021 12

Justification supporting beneficial ownership disclosure statement

TIF 310.88 KB 21.07.2022 07.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 27.09.2018 27.09.2018 2

Acceptance-conveyance act

TIF 61.2 KB 26.09.2018 13.09.2018 1

Application

TIF 114.46 KB 26.09.2018 13.09.2018 3

Protocols/decisions of a company/organisation

TIF 151.41 KB 26.09.2018 13.09.2018 4

Appraisal reports

TIF 133.16 KB 26.09.2018 31.08.2018 4

Power of attorney, act of empowerment

TIF 367.84 KB 26.09.2018 27.07.2018 9

Decisions / letters / protocols of public notaries

RTF 53.12 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 263.5 KB 13.03.2018 03.03.2018 4

Decisions / letters / protocols of public notaries

TIF 39.62 KB 12.10.2015 09.10.2015 2

Consent of a member of the Board / executive director

TIF 78.87 KB 12.10.2015 08.10.2015 3

Application

TIF 127.3 KB 12.10.2015 05.10.2015 3

Power of attorney, act of empowerment

TIF 38.32 KB 12.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

TIF 92 KB 12.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 70.19 KB 10.09.2015 07.09.2015 2

Application

TIF 112.94 KB 10.09.2015 26.08.2015 2

Notice of a member of the Board regarding the resignation

TIF 29.73 KB 10.09.2015 26.08.2015 1

Power of attorney, act of empowerment

TIF 51.99 KB 10.09.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 79.93 KB 08.06.2015 03.06.2015 2

Application

TIF 148.64 KB 08.06.2015 28.05.2015 3

Consent of a member of the Board / executive director

TIF 62.55 KB 08.06.2015 27.05.2015 2

Power of attorney, act of empowerment

TIF 54.54 KB 08.06.2015 27.05.2015 1

Protocols/decisions of a company/organisation

TIF 108.81 KB 08.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 99.61 KB 03.06.2015 07.04.2015 2

Application

TIF 736.63 KB 03.06.2015 02.04.2015 5

Consent of a member of the Board / executive director

TIF 63.22 KB 03.06.2015 02.04.2015 2

Protocols/decisions of a company/organisation

TIF 156.61 KB 03.06.2015 02.04.2015 3

Confirmation or consent to legal address

TIF 21.59 KB 03.06.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 13.02.2015 10.02.2015 2

Application

TIF 241.62 KB 13.02.2015 06.01.2015 3

Decisions / letters / protocols of public notaries

TIF 69.55 KB 14.01.2015 19.12.2014 2

Confirmation or consent to legal address

TIF 21.33 KB 14.01.2015 16.12.2014 1

Application

TIF 519.27 KB 14.01.2015 16.09.2014 8

Announcement regarding the legal address

TIF 14.21 KB 14.01.2015 15.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 259.2 KB 14.01.2015 15.09.2014 3

Consent of a member of the Board / executive director

TIF 47.1 KB 14.01.2015 15.09.2014 3

Announcement regarding the legal address

TIF 22.35 KB 14.01.2015 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