Finance JB, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Finance JB" SIA
Registration number, date 45403028094, 26.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2011
Legal address Saules iela 24A – 9, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 1 EUR, registered payment 28.10.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2011
* 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 % 1 € 1 € 1 Latvia 28.06.2016 28.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (197.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (268.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (267.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (267.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (267.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (268.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (120.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 Finance DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88.02 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 DOCX

2011

 Annual report 26.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.48 KB 10.11.2016 28.06.2016 1

Articles of Association

 TIF 16.46 KB 10.11.2016 28.06.2016 1

Shareholders’ register

TIF 58.47 KB 10.11.2016 28.06.2016 2

Articles of Association

 TIF 24.34 KB 28.01.2011 20.01.2011 1

Memorandum of Association

 TIF 44.77 KB 28.01.2011 20.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.15 KB 10.11.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 DOC 62.5 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 DOC 62.5 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 54.02 KB 19.07.2016 19.07.2016 2

Orders/request/cover notes of court bailiffs

 PDF 182.67 KB 14.07.2016 12.07.2016 1

Application

 TIF 107.71 KB 10.11.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.43 KB 10.11.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 77.58 KB 31.03.2016 31.03.2016 1

Orders/request/cover notes of court bailiffs

 TIF 57.9 KB 01.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 50.61 KB 08.02.2016 08.02.2016 1

Orders/request/cover notes of court bailiffs

 TIF 61.4 KB 10.02.2016 01.02.2016 1

Notary’s decision

 TIF 46.96 KB 28.01.2011 26.01.2011 1

Registration certificates

 TIF 92.21 KB 28.01.2011 26.01.2011 1

Announcement regarding the legal address

 TIF 24.29 KB 28.01.2011 20.01.2011 1

Application

 TIF 256.08 KB 28.01.2011 20.01.2011 4
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