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 | Liquidation proceeding, 18.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JTS" |
| Registration number, date | 43603036749, 15.07.2008 |
| VAT number | LV43603036749 from 04.08.2008 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.03.2024)
- 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, €) | -0.12 | -0.11 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FBRL"Reg. no. 44103088127
|
90.10 % | 182 | € 14 | € 2 548 | Latvia | 13.06.2016 | 25.08.2016 |
Natural person |
9.90 % | 20 | € 14 | € 280 | Latvia | 13.06.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"JTS", SIA
"Galdusalas 1", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Jelgava, Peldu iela 7 | Until 07.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (124.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (124.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (94.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ JTS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (262.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JTS paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums JTS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskaidrojumsJTS | |||||
2010 |
Annual report | 21.05.2011 | TIF (487.82 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (344.96 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (332.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.52 KB | 25.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 20.3 KB | 25.08.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 81.95 KB | 25.08.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 63.16 KB | 29.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 02.09.2011 | 27.06.2009 | 1 |
Articles of Association |
TIF | 17.81 KB | 10.10.2008 | 08.07.2008 | 1 |
Memorandum of association |
TIF | 41.4 KB | 10.10.2008 | 08.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.67 KB | 18.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 18.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 50.07 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 50.07 KB | 29.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.12.2019 | 13.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 47.05 KB | 13.12.2019 | 05.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 60.81 KB | 13.12.2019 | 05.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 47.05 KB | 13.12.2019 | 05.12.2019 | 4 |
Other documents |
258.62 KB | 13.12.2019 | 10.06.2019 | 2 | |
Other documents |
EDOC | 241.52 KB | 13.12.2019 | 10.06.2019 | 2 |
Other documents |
258.62 KB | 13.12.2019 | 10.06.2019 | 2 | |
Other documents |
DOCX | 11.94 KB | 13.12.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
DOCX | 40.87 KB | 07.05.2018 | 30.04.2018 | 1 |
Application |
EDOC | 54.6 KB | 07.05.2018 | 30.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.49 KB | 07.05.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.47 KB | 07.05.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.93 KB | 26.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.93 KB | 26.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.71 KB | 26.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 111.82 KB | 25.08.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 25.08.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 29.07.2014 | 29.07.2014 | 2 |
Application |
EDOC | 37.55 KB | 29.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 63.16 KB | 29.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 11.04.2014 | 11.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 09.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 4.34 MB | 08.04.2013 | 08.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 213.42 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 657.35 KB | 23.01.2013 | 16.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 247.55 KB | 23.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 02.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 100.33 KB | 02.09.2011 | 29.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 02.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 02.09.2011 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 245.23 KB | 23.01.2013 | 27.06.2009 | 2 |
Application |
TIF | 63.34 KB | 02.09.2011 | 27.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 10.10.2008 | 15.07.2008 | 2 |
Registration certificates |
TIF | 41.98 KB | 10.10.2008 | 15.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 10.10.2008 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.69 KB | 10.10.2008 | 10.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 10.10.2008 | 08.07.2008 | 1 |
Application |
TIF | 98.56 KB | 10.10.2008 | 08.07.2008 | 4 |
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