JAS Worldwide Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name JAS Worldwide Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503005593, 19.01.1998
Register, Included in The Register Commercial register, 22.10.2003
SEPA identifier LV72ZZZ48503005593
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503005593 Is active 23.04.1998
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 12, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 12, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K110577. 02.12.2011
Fixed capital Paid capital - 2 076 382.00 EUR (Registered in State Enterprise register 08.03.2018)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67009100
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
JAS Worldwide Baltic & Nordic Holding AB(Registration number: 556684-3388)c/o Torgny Segerstedtsgatan 80, SE40522 Goteborg, Box 1076, 405 22 Goteborg, Zviedrija
From 18.01.2023 2076382 1.00 EUR 2 076 382.00 EUR 100.00 % 15.02.2023
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 United States Italy

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Italy Italy

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Italy Italy

Type of control: other

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Italy Italy

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Italy Italy

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
15.02.2023

From I Type of control: on the basis of ownership, II Type of control: other
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other

Natural person(s) (xxxxxx-xxxxx)
15.02.2023

From Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
15.02.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 40209 - 40222
 40209 - 40222
Net turnover
  1112 , Major
 1112 		Major
Profit or loss
  113710
 113710
Equity capital
  113175
 113175
Fixed assets
  7285 - 7287
 7285 - 7287
Balance
  5151
 5151
Tangible assets
  5735 - 5736
 5735 - 5736
Liquidity
  72610 , Companies
 72610 		Companies
Profitability
  59709 , Companies
 59709 		Companies

About the company's comparative indices

JAS Worldwide Latvia mentioned in newspapers   JAS Worldwide Latvia zo.lv catalogue
Legal address on the map
JAS Worldwide Latvia Legal address on the map
Publications (3)
“Greencarrier Freight Services Latvia” ieguvis jaunu nosaukumu 03.10.2022 06:39

Transporta palīgdarbību nozarē strādājošais SIA “Greencarrier Freight Services Latvia” mainījis nosaukumu uz SIA “JAS Worldwide Latvia”, ziņo Lursoft Klientu Portfeļa monitorings

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"Greencarrier Freight Services Latvia" 2020.gadā apgrozījis 6,77 milj. EUR 31.03.2021 06:54

Aizvadītajā gadā SIA "Greencarrier Freight Services Latvia" turpinājis strādāt ar zaudējumiem, liecina Lursoft pieejamais uzņēmuma gada pārskats

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Greencarrier Freight Services Latvia zaudējumi pērn sarukuši teju uz pusi 05.05.2015 14:55

Kravu pārvadātājs SIA Greencarrier Freight Services Latvia iesniedzis gada pārskatu par tā darbību 2014. gadā.

 

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