J.B. birojs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J.B. birojs"
Registration number, date 50103442031, 29.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address Ģertrūdes iela 54 – 6, Rīga, LV-1011 Check address owners
Fixed capital 71 EUR, registered payment 22.07.2016
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, €) 0.4 0 0
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 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.07.2011
* 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 % 50 LVL 1 LVL 50 Latvia 29.07.2011 29.07.2011

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (269.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (77.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (77.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (77.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (79.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (4.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.10.2014  ZIP
1_HTML izdruka HTML
Vad.zin.J.bir.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.bir.2012 PDF

2011

 Annual report 29.07.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.39 KB 03.08.2011 25.07.2011 1

Memorandum of Association

 TIF 78.96 KB 03.08.2011 25.07.2011 2

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 100.7 KB 03.08.2011 29.07.2011 2

Registration certificates

 TIF 57.43 KB 03.08.2011 29.07.2011 1

Announcement regarding the legal address

 TIF 28.38 KB 03.08.2011 25.07.2011 1

Confirmation or consent to legal address

 TIF 68.09 KB 03.08.2011 25.07.2011 2

Application

 TIF 403.83 KB 03.08.2011 26.01.2011 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