JAK būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAK būve"
Registration number, date 40203114453, 27.12.2017
VAT number LV40203114453 from 11.06.2018 Europe VAT register
Register, date Commercial Register, 27.12.2017
Legal address Brīvības gatve 422, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2017
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, €) 0.14 1.29 7.12
Personal income tax (thousands, €) 0.05 0.45 2.8
Statutory social insurance contributions (thousands, €) 0.08 0.74 4.62
Average employees count 1 1 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.12.2017
* 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 % 2 800 € 1 € 2 800 Latvia 27.12.2017 27.12.2017

Apply information changes

ML

"JAK būve", SIA

Brīvības gatve 422, Rīga, LV-1024 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Drauļi" Until 02.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (248.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (248.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (321.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (321.99 KB) €11.00

2018

Annual report 27.12.2017 - 31.12.2018 30.04.2019  PDF (449.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 55.88 KB 21.12.2017 14.12.2017 2

Articles of Association

TIF 68.46 KB 21.12.2017 30.11.2017 3

Shareholders’ register

TIF 44.63 KB 21.12.2017 30.11.2017 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

EDOC 69.87 KB 02.05.2018 02.05.2018 2

Application

TIF 140.46 KB 16.04.2018 09.04.2018 3

Confirmation or consent to legal address

TIF 28.42 KB 27.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.22 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 27.12.2017 27.12.2017 2

Announcement regarding the legal address

TIF 12.75 KB 21.12.2017 14.12.2017 1

Confirmation or consent to legal address

TIF 12.75 KB 21.12.2017 14.12.2017 1

Application

TIF 179.15 KB 21.12.2017 30.11.2017 3

Bank statements or other document regarding the payment of the equity

TIF 29.65 KB 21.12.2017 27.11.2017 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