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Jay & Nus Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jay & Nus Group"
Registration number, date 40203138697, 19.04.2018
VAT number LV40203138697 from 06.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2018
Legal address Jaunbebru iela 2 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 000 EUR, registered payment 02.05.2022
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, €) 7.46 4.68 8.27
Personal income tax (thousands, €) 0.97 0.76 0.63
Statutory social insurance contributions (thousands, €) 0.58 0.27 0.27
Average employees count 2 2 2

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
CSP industry
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
Latvia India

Control type: as a company member/shareholder

Natural person From 02.05.2022
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   19.04.2018
* 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

50 % 2 500 € 1 € 2 500 11.04.2022 02.05.2022

Natural person

50 % 2 500 € 1 € 2 500 11.04.2022 02.05.2022

Apply information changes

"Jay & Nus Group", SIA

Jaunbebru 2 - 2, Mārupe, Mārupes nov., LV-2167 Check address owners

Saimniecības preču tirdzniecība

https://mood2mood.lv

Historical addresses

Mārupes nov., Mārupe, Jaunbebru iela 2 - 2 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunbebru iela 2 - 2 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
vz 2021 Jay Nus Group3 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Jay Nus Group PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
vz 2019 Jay Nus Group PDF

2018

Annual report 19.04.2018 - 31.12.2018 28.03.2019  PDF (83.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 02.05.2022 11.04.2022 1

Amendments to the Articles of Association

DOC 28 KB 02.05.2022 11.04.2022 1

Articles of Association

DOCX 32.5 KB 02.05.2022 11.04.2022 3

Regulations for the increase/reduction of the equity

DOC 30.5 KB 02.05.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 02.05.2022 11.04.2022 1

Shareholders’ register

DOC 34.5 KB 02.05.2022 11.04.2022 1

Shareholders’ register

DOC 34.5 KB 02.05.2022 11.04.2022 1

Articles of Association

TIF 156.08 KB 18.04.2018 17.04.2018 5

Memorandum of Association

TIF 104.26 KB 18.04.2018 17.04.2018 3

Shareholders’ register

TIF 48.26 KB 18.04.2018 17.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.99 KB 02.05.2022 02.05.2022 4

Application

DOCX 48.99 KB 02.05.2022 02.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 02.05.2022 02.05.2022 2

Amendments to the Articles of Association

EDOC 16.38 KB 02.05.2022 11.04.2022 1

Articles of Association

EDOC 38.07 KB 02.05.2022 11.04.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 02.05.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 02.05.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 02.05.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 02.05.2022 11.04.2022 1

Bank statements or other document regarding the payment of the equity

XLS 38.5 KB 02.05.2022 11.04.2022 1

Bank statements or other document regarding the payment of the equity

XLS 38.5 KB 02.05.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 02.05.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 02.05.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.08 KB 02.05.2022 11.04.2022 1

Shareholders’ register

EDOC 25.2 KB 02.05.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 19.04.2018 19.04.2018 2

Announcement regarding the legal address

TIF 20.48 KB 18.04.2018 17.04.2018 1

Application

TIF 160.56 KB 18.04.2018 17.04.2018 5

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 18.04.2018 17.04.2018 1

Confirmation or consent to legal address

TIF 33.8 KB 18.04.2018 17.04.2018 1

Power of attorney, act of empowerment

TIF 56.54 KB 18.04.2018 17.04.2018 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