JAKUBS, SIA
Limited Liability Company
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 "JAKUBS" |
| Registration number, date | 40002032119, 21.06.1995 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 21.06.1995 |
| Legal address | Zaļā iela 87A, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAKUBS, SIA
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
- Has contacts
- 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, €) | 0 | 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
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Germany | 04.04.2016 | 16.08.2016 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 04.04.2016 | 16.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Jakubs", SIA
Zaļā 87A, Dobele, Dobeles nov., LV-3701 Check address owners
Autobusu, mikroautobusu noma
Historical company names
| Dobeles pilsētas J.Jakubaneca daudznozaru individuālais uzņēmums "JAKUBS" | Until 25.03.2002 | 22 years ago |
|---|
Historical addresses
| Dobele, Dainu iela 5-22 | Until 25.03.2002 | 22 years ago |
|---|---|---|
| Dobele, Zaļā iela 87a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.09.2024 | PDF (87.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.10.2023 | PDF (75.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (75.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (77.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (86.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (86.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (186.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (24.5 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (558.98 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (323.31 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (431.21 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (550.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.22 KB | 09.09.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 82.35 KB | 06.06.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 09.05.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 21.57 KB | 13.04.2016 | 25.09.2002 | 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 |
EDOC | 73.68 KB | 18.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 168.83 KB | 09.05.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 09.05.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 13.04.2016 | 14.10.2002 | 1 |
Other documents |
TIF | 37.23 KB | 13.04.2016 | 04.10.2002 | 1 |
Cover letter |
TIF | 36.1 KB | 13.04.2016 | 03.10.2002 | 1 |
Other documents |
TIF | 13.44 KB | 13.04.2016 | 25.09.2002 | 1 |
Other documents |
TIF | 12.41 KB | 13.04.2016 | 25.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 13.04.2016 | 25.09.2002 | 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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