Jūsu Biroja Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūsu Biroja Serviss"
Registration number, date 40103896835, 08.05.2015
VAT number None (excluded 22.07.2021) Europe VAT register
Register, date Commercial Register, 08.05.2015
Legal address Dammes iela 33 – 19, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR , registered 25.03.2021 (registered payment 25.03.2021: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.5 2.78 3.89
Personal income tax (thousands, €) 0 0.53 0.9
Statutory social insurance contributions (thousands, €) 0.51 1.3 1.3
Average employees count 1 2 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

Spēkā no Status
09.04.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (773.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
JBS Vadibas zinojums SIGN PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIGN PNG

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums PDF

2015

Annual report 08.05.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
JBS vadibas zinojums 2015 SIGN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15 KB 25.03.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

DOC 15.5 KB 25.03.2021 02.03.2021 1

Shareholders’ register

DOC 31.5 KB 25.03.2021 02.03.2021 1

Shareholders’ register

DOC 31.5 KB 25.03.2021 02.03.2021 1

Shareholders’ register

PDF 370.11 KB 11.02.2016 05.02.2016 2

Articles of Association

PDF 59.08 KB 05.05.2015 24.04.2015 1

Memorandum of Association

PDF 73.35 KB 05.05.2015 24.04.2015 1

Shareholders’ register

PDF 1.53 MB 05.05.2015 24.04.2015 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 94.09 KB 26.09.2022 26.09.2022 2

Decisions / letters / protocols of public notaries

DOCX 14.82 KB 15.09.2021 16.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.79 KB 15.09.2021 16.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.71 KB 15.09.2021 16.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 09.04.2021 09.04.2021 2

Application

DOCX 65.91 KB 09.04.2021 06.04.2021 1

Application

EDOC 71.94 KB 09.04.2021 06.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.77 KB 09.04.2021 27.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 24.43 KB 09.04.2021 27.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 25.03.2021 25.03.2021 2

Articles of Association

EDOC 14 KB 25.03.2021 02.03.2021 1

Application

DOC 252.5 KB 25.03.2021 02.03.2021 1

Application

EDOC 42.96 KB 25.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 16.5 KB 25.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 13.61 KB 25.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

DOC 16 KB 25.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

EDOC 13.9 KB 25.03.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 13.91 KB 25.03.2021 02.03.2021 1

Shareholders’ register

EDOC 17.59 KB 25.03.2021 02.03.2021 1

Shareholders’ register

EDOC 17.51 KB 25.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

RTF 183.11 KB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.38 KB 12.04.2017 12.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 16.02.2016 16.02.2016 1

Application

DOCX 38.31 KB 11.02.2016 10.02.2016 3

Application

EDOC 65 KB 11.02.2016 10.02.2016 3

Protocols/decisions of a company/organisation

PDF 333.53 KB 11.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

PDF 404.23 KB 11.02.2016 05.02.2016 1

Shareholders’ register

PDF 440.98 KB 11.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 08.05.2015 08.05.2015 2

Announcement regarding the legal address

EDOC 81.66 KB 05.05.2015 24.04.2015 1

Announcement regarding the legal address

PDF 76.4 KB 05.05.2015 24.04.2015 1

Articles of Association

EDOC 65.9 KB 05.05.2015 24.04.2015 1

Application

EDOC 82.25 KB 05.05.2015 24.04.2015 2

Application

PDF 69.77 KB 05.05.2015 24.04.2015 2

Confirmation or consent to legal address

EDOC 71.34 KB 05.05.2015 24.04.2015 1

Confirmation or consent to legal address

PDF 79.02 KB 05.05.2015 24.04.2015 1

Memorandum of Association

EDOC 78.73 KB 05.05.2015 24.04.2015 1

Shareholders’ register

EDOC 1.51 MB 05.05.2015 24.04.2015 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