Jūsu kalpi, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
83 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūsu kalpi"
Registration number, date 40203051904, 21.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2017
Legal address Zolitūdes iela 46 k-2 – 121, Rīga, LV-1029 Check address owners
Fixed capital 100 EUR, registered payment 21.02.2017
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, €) 0.05 0.05 0.25
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

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
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   16.01.2018
* 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 % 1 € 100 € 100 Latvia 01.01.2018 16.01.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Jūsu kalpi" Until 16.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (76.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (77.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (77.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (77.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.22 KB) €11.00

2017

 Annual report 21.02.2017 - 31.12.2017 22.04.2018  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 55.1 KB 16.01.2018 01.01.2018 1

Articles of Association

 DOCX 50.98 KB 16.01.2018 01.01.2018 1

Shareholders’ register

PDF 1.41 MB 16.01.2018 01.01.2018 3

Shareholders’ register

PDF 1.42 MB 13.06.2017 22.05.2017 3

Articles of Association

 TIF 13.82 KB 28.02.2017 17.02.2017 1

Memorandum of Association

 TIF 31.29 KB 28.02.2017 17.02.2017 1

Shareholders’ register

TIF 38.81 KB 28.02.2017 17.02.2017 2

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 68.53 KB 16.01.2018 16.01.2018 2

Statement regarding the beneficial owners

 EDOC 57.37 KB 16.01.2018 11.01.2018 6

Statement regarding the beneficial owners

 DOCX 25.06 KB 16.01.2018 11.01.2018 6

Application

 PDF 7.02 MB 16.01.2018 04.01.2018 27

Application

 EDOC 6.75 MB 16.01.2018 04.01.2018 27

Amendments to the Articles of Association

 EDOC 77.81 KB 16.01.2018 01.01.2018 1

Articles of Association

 EDOC 72.86 KB 16.01.2018 01.01.2018 1

Protocols/decisions of a company/organisation

 DOC 85 KB 16.01.2018 01.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 68.57 KB 16.01.2018 01.01.2018 1

Shareholders’ register

EDOC 1.35 MB 16.01.2018 01.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.62 KB 04.10.2017 04.10.2017 2

Application

 PDF 2.11 MB 04.10.2017 28.09.2017 5

Application

 EDOC 2.05 MB 04.10.2017 28.09.2017 5

Application

 PDF 2.11 MB 04.10.2017 28.09.2017 5

Protocols/decisions of a company/organisation

 JPG 134.65 KB 04.10.2017 22.09.2017 1

Protocols/decisions of a company/organisation

 JPG 134.65 KB 04.10.2017 22.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 96.6 KB 04.10.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 28.08.2017 28.08.2017 2

Application

 PDF 2.11 MB 28.08.2017 27.08.2017 5

Application

 EDOC 2.05 MB 28.08.2017 27.08.2017 5

Protocols/decisions of a company/organisation

 EDOC 98.54 KB 28.08.2017 21.08.2017 1

Protocols/decisions of a company/organisation

 JPG 139.58 KB 28.08.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 13.06.2017 13.06.2017 2

Application

 EDOC 6.6 MB 13.06.2017 25.05.2017 26

Application

 PDF 6.88 MB 13.06.2017 25.05.2017 26

Notice of a member of the Board regarding the resignation

 DOCX 60.18 KB 13.06.2017 23.05.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 63.12 KB 13.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

 DOC 82.5 KB 13.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 53.01 KB 13.06.2017 23.05.2017 1

Shareholders’ register

EDOC 1.36 MB 13.06.2017 22.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.79 KB 28.02.2017 21.02.2017 2

Announcement regarding the legal address

 TIF 13.5 KB 28.02.2017 17.02.2017 1

Application

 TIF 148.44 KB 28.02.2017 17.02.2017 4

Bank statements or other document regarding the payment of the equity

TIF 61.95 KB 28.02.2017 17.02.2017 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