JŪSU GRUPA "ARHITEKTS", SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
122 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪSU GRUPA "ARHITEKTS""
Registration number, date 40003540762, 09.04.2001
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 17.07.2003
Legal address Rīga, Katlakalna iela 1 Check address owners
Fixed capital 50 490 EUR, registered payment 28.08.2015
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, €) 0.4 0 0
Personal income tax (thousands, €) 0.16 0.04 0.06
Statutory social insurance contributions (thousands, €) 0.26 0.06 0.1
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   11.07.2022
* 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

90.20 % 460 € 99 € 45 540 Latvia 30.07.2015 28.08.2015

Natural person

9.80 % 50 € 99 € 4 950 Latvia 30.07.2015 28.08.2015

Historical addresses

Rīga, Peldu iela 26/28 Until 30.04.2003 21 year ago
Rīga, Tērbatas iela 45a Until 22.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (315.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (367.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
2021GPArh Vad. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vab bas PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
2018GPArh Vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
2017GPArh Vadibas PDF

2016

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

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
arhitekts zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadibArh PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas RAR

2009

 Annual report 11.03.2010  TIF (350.51 KB)

2008

 Annual report 20.04.2009  TIF (423.46 KB)

2007

 Annual report 31.07.2008  TIF (633.83 KB)

2006

 Annual report 13.07.2007  TIF (177.24 KB)

2005

 Annual report 21.12.2006  TIF (360.96 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 EDOC 358.3 KB 20.06.2017 20.06.2017 1

Amendments to the Articles of Association

 EDOC 29.38 KB 07.08.2015 06.08.2015 1

Amendments to the Articles of Association

 EDOC 29.15 KB 07.08.2015 06.08.2015 1

Regulations for the increase/reduction of the equity

 EDOC 27.67 KB 07.08.2015 06.08.2015 1

Articles of Association

 EDOC 69.99 KB 07.08.2015 30.07.2015 1

Shareholders’ register

EDOC 28.62 KB 07.08.2015 30.07.2015 1

Articles of Association

 EDOC 69.7 KB 07.08.2015 28.07.2015 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 62.55 KB 11.07.2022 11.07.2022 2

Application

 DOCX 42.31 KB 29.06.2022 28.06.2022 5

Application

 DOCX 42.31 KB 29.06.2022 28.06.2022 5

Protocols/decisions of a company/organisation

 DOCX 22.05 KB 11.07.2022 20.06.2022 2

Protocols/decisions of a company/organisation

 DOCX 22.05 KB 11.07.2022 20.06.2022 2

Power of attorney, act of empowerment

 DOCX 312.55 KB 28.06.2022 16.06.2022 4

Power of attorney, act of empowerment

 DOCX 312.55 KB 28.06.2022 16.06.2022 4

Cover letter

 TIF 19.19 KB 07.06.2022 02.06.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 136.26 KB 07.06.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 EDOC 63.09 KB 06.03.2018 26.02.2018 1

Statement regarding the beneficial owners

 DOCX 48.69 KB 06.03.2018 26.02.2018 1

Statement regarding the beneficial owners

 DOCX 48.69 KB 06.03.2018 26.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 378.01 KB 29.06.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 193.78 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 26.06.2017 26.06.2017 2

Court decision on the termination of the company’s activities

 EDOC 358.3 KB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 DOCX 35.97 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.73 KB 28.08.2015 28.08.2015 2

Amendments to the Articles of Association

 EDOC 29.38 KB 07.08.2015 06.08.2015 1

Amendments to the Articles of Association

 EDOC 29.15 KB 07.08.2015 06.08.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.14 KB 07.08.2015 06.08.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 07.08.2015 06.08.2015 1

Consent of a member of the Board / executive director

 DOC 111.5 KB 07.08.2015 06.08.2015 1

Consent of a member of the Board / executive director

 EDOC 58.51 KB 07.08.2015 06.08.2015 1

Regulations for the increase/reduction of the equity

 EDOC 27.67 KB 07.08.2015 06.08.2015 1

Articles of Association

 EDOC 69.99 KB 07.08.2015 30.07.2015 1

Application

 DOCX 44.8 KB 07.08.2015 30.07.2015 4

Application

 EDOC 59.4 KB 07.08.2015 30.07.2015 4

Bank statements or other document regarding the payment of the equity

EDOC 44.11 KB 07.08.2015 30.07.2015 1

Bank statements or other document regarding the payment of the equity

JPG 32.27 KB 07.08.2015 30.07.2015 1

Shareholders’ register

EDOC 28.62 KB 07.08.2015 30.07.2015 1

Articles of Association

 EDOC 69.7 KB 07.08.2015 28.07.2015 1

Protocols/decisions of a company/organisation

 DOC 152.5 KB 07.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 82.56 KB 07.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.28 KB 22.10.2013 22.10.2013 6

Orders/request/cover notes of court bailiffs

 EDOC 249.81 KB 21.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 75.9 KB 14.10.2013 14.10.2013 4

Decisions / letters / protocols of public notaries

 RTF 224.2 KB 14.10.2013 14.10.2013 4

Orders/request/cover notes of court bailiffs

 DOC 957.5 KB 09.10.2013 09.10.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 250.02 KB 09.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 75.55 KB 17.09.2013 17.09.2013 5

Decisions / letters / protocols of public notaries

 RTF 236.49 KB 17.09.2013 17.09.2013 5

Orders/request/cover notes of court bailiffs

 DOC 959 KB 12.09.2013 12.09.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 250.16 KB 12.09.2013 12.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 18.09.2013 21.03.2001 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