JAP build, SIA

Limited Liability Company, Small company
Place in branch
375 by turnover
838 by profit
82 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JAP build
Registration number, date 44103123013, 20.05.2019
VAT number LV44103123013 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 20.05.2019
Legal address "Urgas dzirnavas", Braslavas pag., Limbažu nov., LV-4068 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2019
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, €) 296.74 259.98 130.59
Personal income tax (thousands, €) 124.58 89.7 50.47
Statutory social insurance contributions (thousands, €) 190.72 188.2 90.99
Average employees count 38 41 38

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2019
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   01.10.2024
* 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 % 280 € 10 € 2 800 Latvia 16.09.2019 01.10.2024

Apply information changes

"JAP Build", SIA

"Urgas dzirnavas", Braslavas pagasts, Limbažu nov., LV-4068 Check address owners

Celtniecības un remonta darbi

Historical addresses

Alojas nov., Braslavas pag., "Urgas dzirnavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (87.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (89.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (288.72 KB) €11.00

2019

Annual report 20.05.2019 - 31.12.2019 01.08.2020  PDF (292.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.21 KB 17.09.2019 16.09.2019 1

Articles of Association

TIF 10.57 KB 17.05.2019 17.05.2019 1

Memorandum of Association

TIF 27.99 KB 17.05.2019 17.05.2019 1

Shareholders’ register

TIF 40.2 KB 17.05.2019 17.05.2019 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 70.17 KB 17.09.2019 17.09.2019 2

Application

DOCX 44.03 KB 17.09.2019 16.09.2019 5

Application

EDOC 52.34 KB 17.09.2019 16.09.2019 5

Shareholders’ register

EDOC 27.61 KB 17.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.05.2019 20.05.2019 2

Announcement regarding the legal address

TIF 8.71 KB 17.05.2019 17.05.2019 1

Application

TIF 338.53 KB 17.05.2019 17.05.2019 8

Appraisal reports

TIF 23.39 KB 17.05.2019 17.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 42.36 KB 17.05.2019 17.05.2019 1

Confirmation or consent to legal address

TIF 11.91 KB 17.05.2019 15.05.2019 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