J.S.MASTER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J.S.MASTER"
Registration number, date 40103900971, 21.05.2015
VAT number LV40103900971 from 02.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Gaismas iela 19 k-4 – 51, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR , registered 16.02.2021 (registered payment 16.02.2021: 2 800 EUR)
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -3.30 -4.44 -1.94
Personal income tax (thousands, €) 0 0.10 0.14
Statutory social insurance contributions (thousands, €) 0.21 0.69 0.64
Average employees count 2 2 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citi ēku būvniecības specializēti būvdarbi (43.42)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.05.2015
* 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 % 2 800 € 1 € 2 800 31.08.2020 16.02.2021

Apply information changes

"J.S.MASTER", SIA

Gaismas 19 k-4, Ķekava, Ķekavas nov., LV-2123 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-4 - 51 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
J.S. Master vadibas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
J.S. Master vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
J.S. Master vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums JS Master PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (745.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (596.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (598.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (609.18 KB) €9.00

2015

Annual report 21.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 16.02.2021 31.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.08 KB 16.02.2021 31.08.2020 1

Shareholders’ register

DOC 32 KB 16.02.2021 31.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 391.27 KB 28.09.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 16.02.2021 16.02.2021 2

Application

DOCX 37.79 KB 16.02.2021 11.02.2021 1

Application

EDOC 42.93 KB 16.02.2021 11.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.32 KB 16.02.2021 04.02.2021 1

Articles of Association

EDOC 17.31 KB 16.02.2021 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.54 KB 16.02.2021 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.77 KB 16.02.2021 31.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.31 KB 16.02.2021 31.08.2020 1

Shareholders’ register

EDOC 16.67 KB 16.02.2021 31.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.54 KB 28.02.2018 28.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 359.91 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 21.05.2015 21.05.2015 2

Application

EDOC 42.3 KB 18.05.2015 16.05.2015 3

Announcement regarding the legal address

DOC 26 KB 04.08.2015 10.05.2015 1

Announcement regarding the legal address

EDOC 26.8 KB 04.08.2015 10.05.2015 1

Confirmation or consent to legal address

EDOC 160.43 KB 19.05.2015 10.05.2015 2

Articles of Association

EDOC 28.5 KB 18.05.2015 10.05.2015 2

Memorandum of Association

EDOC 28.95 KB 12.05.2015 10.05.2015 2

Shareholders’ register

EDOC 27.64 KB 12.05.2015 10.05.2015 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