Jamba, SIA

Limited Liability Company, Micro company
Place in branch
373 by turnover
371 by profit
105 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jamba"
Registration number, date 44103142673, 11.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2020
Legal address Rumbulas iela 7 – 63, Rīga, LV-1035 Check address owners
Fixed capital 10 EUR, registered payment 11.03.2020
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, €) 4.93 1.72 0
Personal income tax (thousands, €) 1.56 0.57 0
Statutory social insurance contributions (thousands, €) 3.36 1.09 0
Average employees count 2 0 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2020
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   11.03.2020
* 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 % 10 € 1 € 10 Latvia 11.03.2020 11.03.2020

Historical addresses

Valmiera, Ūdens iela 2D - 53 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Ūdens iela 2D - 53 Until 28.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (125.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (92.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Zin Jambo PDF

2020

Annual report 11.03.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin Jamba2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.47 KB 11.03.2020 02.03.2020 1

Memorandum of Association

DOCX 11.29 KB 11.03.2020 02.03.2020 1

Shareholders’ register

DOCX 10.85 KB 11.03.2020 02.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 220.4 KB 28.07.2022 28.07.2022 21

Application

PDF 220.4 KB 28.07.2022 28.07.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.07.2022 28.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 11.03.2020 11.03.2020 2

Application

DOCX 571.95 KB 11.03.2020 05.03.2020 11

Application

EDOC 578.16 KB 11.03.2020 05.03.2020 11

Confirmation or consent to legal address

DOCX 10.01 KB 11.03.2020 05.03.2020 1

Confirmation or consent to legal address

EDOC 21.13 KB 11.03.2020 05.03.2020 1

Consent of a member of the Board / executive director

DOCX 9.36 KB 11.03.2020 05.03.2020 1

Consent of a member of the Board / executive director

EDOC 20.65 KB 11.03.2020 05.03.2020 1

Articles of Association

EDOC 21.58 KB 11.03.2020 02.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.51 KB 11.03.2020 02.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.5 KB 11.03.2020 02.03.2020 1

Memorandum of Association

EDOC 22.31 KB 11.03.2020 02.03.2020 1

Shareholders’ register

EDOC 22.08 KB 11.03.2020 02.03.2020 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