JUST BS, SIA

Limited Liability Company, Micro company
Place in branch
61 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUST BS"
Registration number, date 50003898441, 14.02.2007
VAT number LV50003898441 from 27.03.2007 Europe VAT register
Register, date Commercial Register, 14.02.2007
Legal address Avotu iela 7 – 30, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 25.01.2016
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, €) 17.33 17.63 8.14
Personal income tax (thousands, €) 0.07 0.5 0.24
Statutory social insurance contributions (thousands, €) 5.04 2.82 0.34
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 14.01.2016 25.01.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Leonda" Until 25.01.2016 8 years ago

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 15-87 Until 08.02.2008 16 years ago
Rīga, Brīvības iela 106 k-3 Until 01.08.2008 16 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 15-87 Until 28.01.2009 15 years ago
Rīga, Kaivas iela 29 k-2 - 62 Until 25.01.2016 8 years ago
Rīga, Avotu iela 17 Until 29.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (733.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (548.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (368.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (175.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Just BS GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums lemums PDF

2010

 Annual report 26.07.2011  TIF (277.94 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.07.2010  ZIP (6.79 KB)

2008

 Annual report 08.06.2009  TIF (363.19 KB)

2007

 Annual report 29.01.2009  TIF (257.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.71 KB 26.01.2016 14.01.2016 2

Shareholders’ register

TIF 29.05 KB 26.01.2016 14.01.2016 2

Shareholders’ register

TIF 9.24 KB 22.08.2008 04.02.2008 1

Articles of Association

 TIF 23.33 KB 19.02.2007 07.02.2007 1

Memorandum of Association

 TIF 35.06 KB 19.02.2007 07.02.2007 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

 EDOC 62.09 KB 29.07.2022 29.07.2022 1

Application

 DOCX 26.23 KB 29.07.2022 25.07.2022 1

Application

 DOCX 26.23 KB 29.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 26.01.2016 25.01.2016 2

Application

 TIF 86.72 KB 26.01.2016 19.01.2016 3

Confirmation or consent to legal address

 TIF 6.51 KB 26.01.2016 14.01.2016 1

Protocols/decisions of a company/organisation

 TIF 45.72 KB 26.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.78 KB 04.03.2010 02.03.2010 2

Application

 TIF 101.72 KB 04.03.2010 18.02.2010 4

Protocols/decisions of a company/organisation

 TIF 9.61 KB 04.03.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.84 KB 29.01.2009 28.01.2009 2

Application

 TIF 97.48 KB 29.01.2009 23.01.2009 3

Receipts on the publication and state fees

 TIF 47.97 KB 29.01.2009 23.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.83 KB 22.08.2008 01.08.2008 2

Application

 TIF 96.48 KB 22.08.2008 29.07.2008 3

Receipts on the publication and state fees

 TIF 36.86 KB 22.08.2008 29.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 22.08.2008 08.02.2008 2

Receipts on the publication and state fees

 TIF 34.87 KB 22.08.2008 05.02.2008 2

Application

 TIF 140.27 KB 22.08.2008 04.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 22.08.2008 14.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.61 KB 19.02.2007 14.02.2007 1

Registration certificates

 TIF 62.33 KB 19.02.2007 14.02.2007 1

Receipts on the publication and state fees

 TIF 46.62 KB 19.02.2007 09.02.2007 2

Application

 TIF 465.83 KB 19.02.2007 08.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 19.02.2007 08.02.2007 1

Announcement regarding the legal address

 TIF 12.03 KB 19.02.2007 07.02.2007 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