JASIN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JASIN"
Registration number, date 40203416739, 29.07.2022
VAT number LV40203416739 from 21.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2022
Legal address Vēžu iela 1 – 25, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 29.07.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.14 1.41 0.36
Personal income tax (thousands, €) 0.59 0.55 0.14
Statutory social insurance contributions (thousands, €) 0.97 0.89 0.22
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.11.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.07.2022
* 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

33.33 % 1 000 € 1 € 1 000 07.11.2023 17.01.2024

Natural person

33.33 % 1 000 € 1 € 1 000 07.11.2023 17.01.2024

Natural person

33.33 % 1 000 € 1 € 1 000 07.11.2023 17.01.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (78.8 KB) €7.00

2023

Annual report 29.07.2022 - 31.12.2023 30.05.2024  PDF (80.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.63 KB 17.01.2024 07.11.2023 1

Amendments to the Articles of Association

DOCX 28.45 KB 08.11.2022 21.10.2022 1

Amendments to the Articles of Association

DOCX 28.45 KB 08.11.2022 21.10.2022 1

Articles of Association

DOCX 27.6 KB 08.11.2022 21.10.2022 1

Articles of Association

DOCX 27.6 KB 08.11.2022 21.10.2022 1

Shareholders’ register

DOCX 16.1 KB 08.11.2022 21.10.2022 1

Shareholders’ register

DOCX 16.1 KB 08.11.2022 21.10.2022 1

Shareholders’ register

DOCX 15.15 KB 29.07.2022 22.07.2022 1

Shareholders’ register

DOCX 15.15 KB 29.07.2022 22.07.2022 1

Articles of Association

DOCX 23.28 KB 29.07.2022 15.07.2022 1

Articles of Association

DOCX 23.28 KB 29.07.2022 15.07.2022 1

Memorandum of association

DOCX 22.04 KB 29.07.2022 15.07.2022 1

Memorandum of association

DOCX 22.04 KB 29.07.2022 15.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.19 KB 17.01.2024 07.11.2023 1

Protocols/decisions of a company/organisation

EDOC 40.06 KB 17.01.2024 07.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 08.11.2022 08.11.2022 2

Application

DOCX 43.18 KB 08.11.2022 26.10.2022 1

Application

DOCX 43.18 KB 08.11.2022 26.10.2022 1

Amendments to the Articles of Association

EDOC 50.18 KB 08.11.2022 21.10.2022 1

Articles of Association

EDOC 49.25 KB 08.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 24.33 KB 08.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 24.33 KB 08.11.2022 21.10.2022 1

Shareholders’ register

EDOC 38.73 KB 08.11.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 29.07.2022 29.07.2022 2

Application

DOCX 33.31 KB 29.07.2022 25.07.2022 1

Application

DOCX 33.31 KB 29.07.2022 25.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.5 KB 29.07.2022 22.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.5 KB 29.07.2022 22.07.2022 1

Shareholders’ register

EDOC 29.7 KB 29.07.2022 22.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.68 KB 29.07.2022 21.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.68 KB 29.07.2022 21.07.2022 1

Articles of Association

EDOC 36.81 KB 29.07.2022 15.07.2022 1

Memorandum of association

EDOC 36.31 KB 29.07.2022 15.07.2022 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