JSA EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
73 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JSA EUROPE" |
| Registration number, date | 50003638281, 21.07.2003 |
| VAT number | LV50003638281 from 06.07.2019 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 13.81 | 27.9 | 3.65 |
| Personal income tax (thousands, €) | 2.94 | 8.95 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 15.67 | 2.14 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| 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 10.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Ukraine | 24.04.2015 | 09.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALT SCAFFOLDING" | Until 05.04.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 104-20 | Until 22.08.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119a | Until 17.12.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 11.08.2010 | 14 years ago |
| Rīga, Lielirbes iela 11 - 128 | Until 08.11.2016 | 8 years ago |
| Rīga, Valguma iela 4A - 2 | Until 01.07.2019 | 5 years ago |
| Rīga, Stendes iela 5 - 18 | Until 07.01.2020 | 4 years ago |
| Rīga, Lielirbes iela 1 | Until 09.11.2021 | 3 years ago |
| Jūrmala, "Sloka 7147" | Until 17.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (148.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums JsaEurope | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 JsaEurope vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JSA Europe Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JSA Europe Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JSA Europe Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP JSA vad.zin. | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (643.66 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | JPEG (835.98 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (7.88 MB) | ||
2004 |
Annual report | 04.11.2021 | TIF (153.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.55 KB | 04.11.2021 | 24.04.2015 | 1 |
Articles of Association |
TIF | 45.72 KB | 04.11.2021 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 04.11.2021 | 24.04.2015 | 2 |
Articles of Association |
TIF | 52.47 KB | 04.11.2021 | 10.11.2011 | 2 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 04.11.2021 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 04.11.2021 | 29.04.2011 | 1 |
Articles of Association |
TIF | 64.69 KB | 04.11.2021 | 29.04.2011 | 3 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 04.11.2021 | 16.12.2010 | 1 |
Articles of Association |
TIF | 63.8 KB | 04.11.2021 | 16.12.2010 | 3 |
Articles of Association |
TIF | 62.66 KB | 04.11.2021 | 14.08.2008 | 3 |
Shareholders’ register |
TIF | 24.53 KB | 28.10.2014 | 14.08.2008 | 1 |
Articles of Association |
TIF | 59.61 KB | 04.11.2021 | 30.03.2007 | 3 |
Articles of Association |
TIF | 240.07 KB | 04.11.2021 | 07.07.2003 | 6 |
Memorandum of association |
TIF | 178.5 KB | 04.11.2021 | 07.07.2003 | 4 |
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 | 62.92 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 45.61 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 45.61 KB | 17.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
332.27 KB | 11.01.2022 | 07.01.2022 | 1 | |
Application |
332.27 KB | 11.01.2022 | 07.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 09.11.2021 | 09.11.2021 | 2 |
Announcement regarding the legal address |
93.54 KB | 09.11.2021 | 04.11.2021 | 1 | |
Announcement regarding the legal address |
93.54 KB | 09.11.2021 | 04.11.2021 | 1 | |
Application |
365.02 KB | 09.11.2021 | 01.11.2021 | 1 | |
Application |
365.02 KB | 09.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
66.75 KB | 09.11.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
66.75 KB | 09.11.2021 | 19.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 79.95 KB | 23.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 23.12.2019 | 29.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 139.51 KB | 23.12.2019 | 01.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 59 KB | 27.06.2019 | 26.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 7.91 KB | 27.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 04.11.2021 | 08.11.2016 | 2 |
Application |
TIF | 106.31 KB | 04.11.2021 | 03.11.2016 | 4 |
Announcement regarding the legal address |
TIF | 13.1 KB | 04.11.2021 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 04.11.2021 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 04.11.2021 | 29.04.2015 | 2 |
Application |
TIF | 116.93 KB | 04.11.2021 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 04.11.2021 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 04.11.2014 | 04.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.4 KB | 04.11.2021 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 28.10.2014 | 28.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.2 KB | 04.11.2021 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 03.04.2012 | 28.03.2012 | 2 |
Application |
TIF | 102.75 KB | 04.11.2021 | 23.03.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.71 KB | 04.11.2021 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 04.11.2021 | 17.11.2011 | 2 |
Application |
TIF | 119.9 KB | 04.11.2021 | 04.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 23.9 KB | 04.11.2021 | 10.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 04.11.2021 | 10.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 201.86 KB | 04.11.2021 | 20.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 04.11.2021 | 05.05.2011 | 1 |
Application |
TIF | 118.34 KB | 04.11.2021 | 29.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.97 KB | 04.11.2021 | 29.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 04.11.2021 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 04.11.2021 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 04.11.2021 | 21.12.2010 | 2 |
Application |
TIF | 90.93 KB | 04.11.2021 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.73 KB | 04.11.2021 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 04.11.2021 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 04.11.2021 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.71 KB | 04.11.2021 | 05.08.2010 | 1 |
Application |
TIF | 78.66 KB | 04.11.2021 | 05.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 04.11.2021 | 05.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 04.11.2021 | 30.04.2010 | 1 |
Application |
TIF | 152.69 KB | 04.11.2021 | 26.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 04.11.2021 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 04.11.2021 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 04.11.2021 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 04.11.2021 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.01 KB | 04.11.2021 | 11.12.2008 | 1 |
Application |
TIF | 86.09 KB | 04.11.2021 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 04.11.2021 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 04.11.2021 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 04.11.2021 | 19.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.89 KB | 04.11.2021 | 14.08.2008 | 1 |
Application |
TIF | 101.09 KB | 04.11.2021 | 14.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 04.11.2021 | 14.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.06 KB | 04.11.2021 | 01.08.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 10.72 KB | 04.11.2021 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 04.11.2021 | 05.04.2007 | 2 |
Registration certificates |
TIF | 34.24 KB | 24.04.2015 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 04.11.2021 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 04.11.2021 | 02.04.2007 | 1 |
Application |
TIF | 176.13 KB | 04.11.2021 | 30.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 04.11.2021 | 30.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 04.11.2021 | 30.03.2007 | 2 |
Sample report |
TIF | 33.26 KB | 04.11.2021 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 04.11.2021 | 21.07.2003 | 1 |
Registration certificates |
TIF | 68.71 KB | 04.11.2021 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 04.11.2021 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 04.11.2021 | 08.07.2003 | 1 |
Application |
TIF | 130.21 KB | 04.11.2021 | 07.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.55 KB | 04.11.2021 | 07.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 04.11.2021 | 07.07.2003 | 1 |
Sample report |
TIF | 26.38 KB | 04.11.2021 | 07.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 29.10.2014 | 07.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 27.64 KB | 04.11.2021 | 07.03.2003 | 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