JŪSU GRUPA SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪSU GRUPA SERVISS"
Registration number, date 40103580691, 28.08.2012
VAT number None (excluded 22.12.2017) Europe VAT register
Register, date Commercial Register, 28.08.2012
Legal address Viršu iela 8 – 56, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2017 (registered payment 31.10.2017: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 6
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 Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "RiKri" Until 28.10.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "ImmunitasA" Until 03.04.2014 10 years ago

Historical addresses

Rīga, Bruņinieku iela 12 - 28 Until 31.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (195.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Prot PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes ziN 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN IMUNA 2013 DOCX

2012

 Annual report 28.08.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
IMMUNA Gada parskats 2012vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 99.49 KB 27.10.2017 19.10.2017 5

Regulations for the increase/reduction of the equity

 TIF 41.17 KB 27.10.2017 19.10.2017 1

Shareholders’ register

TIF 111.51 KB 27.10.2017 19.10.2017 3

Shareholders’ register

TIF 131.88 KB 27.10.2017 19.10.2017 5

Articles of Association

 TIF 50.68 KB 30.10.2014 23.10.2014 3

Shareholders’ register

TIF 51.76 KB 30.10.2014 23.10.2014 3

Amendments to the Articles of Association

 TIF 16.19 KB 04.04.2014 31.03.2014 1

Articles of Association

 TIF 74.57 KB 04.04.2014 31.03.2014 2

Shareholders’ register

TIF 70.82 KB 04.04.2014 31.03.2014 3

Articles of Association

 TIF 16.01 KB 05.09.2012 22.08.2012 1

Memorandum of Association

 TIF 20.91 KB 05.09.2012 22.08.2012 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

 DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 DOCX 13.71 KB 22.03.2019 21.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.89 KB 22.03.2019 21.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.79 KB 22.03.2019 21.01.2019 3

Decisions / letters / protocols of public notaries

 RTF 915.79 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.58 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.04 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 31.10.2017 31.10.2017 2

Application

 TIF 401.23 KB 27.10.2017 19.10.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 18.33 KB 27.10.2017 19.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 27.10.2017 19.10.2017 1

Confirmation or consent to legal address

 TIF 15.1 KB 27.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

 TIF 126.62 KB 27.10.2017 19.10.2017 5

Decisions / letters / protocols of public notaries

 TIF 53.69 KB 30.10.2014 28.10.2014 2

Application

 TIF 108.42 KB 30.10.2014 23.10.2014 4

Protocols/decisions of a company/organisation

 TIF 101.31 KB 30.10.2014 23.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 81.99 KB 04.04.2014 03.04.2014 2

Application

 TIF 559.45 KB 04.04.2014 31.03.2014 3

Notice of a member of the Board regarding the resignation

 TIF 28.46 KB 04.04.2014 31.03.2014 1

Consent of a member of the Board / executive director

 TIF 60.38 KB 04.04.2014 31.03.2014 2

Protocols/decisions of a company/organisation

 TIF 106.49 KB 04.04.2014 31.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.79 KB 05.09.2012 28.08.2012 2

Registration certificates

 TIF 60.85 KB 05.09.2012 28.08.2012 1

Application

 TIF 89.98 KB 05.09.2012 23.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 05.09.2012 23.08.2012 1

Announcement regarding the legal address

 TIF 10.23 KB 05.09.2012 22.08.2012 1

Confirmation or consent to legal address

 TIF 15.01 KB 05.09.2012 22.08.2012 1

Power of attorney, act of empowerment

 TIF 16.13 KB 05.09.2012 22.08.2012 1

Power of attorney, act of empowerment

 TIF 212.75 KB 05.09.2012 24.11.2005 5
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