J & B, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
890 by profit
148 by paid taxes
31 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 "J & B" |
| Registration number, date | 40003849124, 16.08.2006 |
| VAT number | LV40003849124 from 28.01.2016 Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Slokas iela 179 – 69, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.25 | 2.64 | 1.91 |
| Personal income tax (thousands, €) | 0.38 | 0.48 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.78 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.09.2022 | |
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. | 30.01.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 30.01.2009 | 30.01.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jakobsen & Bishof" | Until 30.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Televīzijas iela 15a-8 | Until 30.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (92.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (92.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (92.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (421.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (130.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (130.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (131.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (103.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 13 vad zin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 12 vad zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 11 vad zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 10 vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (12.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (12.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.49 KB | 27.11.2013 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 93.89 KB | 27.11.2013 | 22.12.2008 | 1 |
Articles of Association |
TIF | 80.32 KB | 27.11.2013 | 01.08.2006 | 1 |
Memorandum of association |
TIF | 173.21 KB | 27.11.2013 | 01.08.2006 | 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 | 174.19 KB | 27.11.2013 | 22.03.2012 | 2 |
Application |
TIF | 756.29 KB | 27.11.2013 | 16.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 27.11.2013 | 16.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 151.75 KB | 27.11.2013 | 12.03.2012 | 2 |
Registration certificates |
TIF | 132.06 KB | 27.11.2013 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.65 KB | 27.11.2013 | 30.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 370.8 KB | 27.11.2013 | 15.01.2009 | 4 |
Application |
TIF | 1.25 MB | 27.11.2013 | 08.01.2009 | 4 |
Sample report |
TIF | 98.1 KB | 27.11.2013 | 08.01.2009 | 1 |
Sample report |
TIF | 87.75 KB | 27.11.2013 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.34 KB | 27.11.2013 | 22.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 165.8 KB | 27.11.2013 | 11.09.2007 | 2 |
Application |
TIF | 403.91 KB | 27.11.2013 | 06.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 261.43 KB | 27.11.2013 | 06.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 161.97 KB | 27.11.2013 | 16.08.2006 | 2 |
Registration certificates |
TIF | 89.92 KB | 27.11.2013 | 16.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.54 KB | 27.11.2013 | 04.08.2006 | 2 |
Application |
TIF | 634.9 KB | 27.11.2013 | 01.08.2006 | 3 |
Appraisal reports |
TIF | 63.71 KB | 27.11.2013 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.65 KB | 27.11.2013 | 01.08.2006 | 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.
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