JB 23, SIA

Limited Liability Company, Micro company
Place in branch
810 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JB 23"
Registration number, date 50103485401, 28.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2011
Legal address Brīvības iela 92/94 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2014
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, €) 0.74 6.24 0.53
Personal income tax (thousands, €) 0.45 0.22 0
Statutory social insurance contributions (thousands, €) 0.29 0.23 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2024
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   28.11.2011
* 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 % 2 845 € 1 € 2 845 21.06.2024 16.08.2024

Apply information changes

"JB 23", SIA

Brīvības 92/94, Rīga, LV-1001 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
SIA JB 23 vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA JB 23 vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA JB23 vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
JB 23 vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA JB23 vadibas zinojums 2015.gadam PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA JB23 vadibas zinojums 2014.gadam PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
SIA JB23 vadibas zinojums 2013.gadam PDF

2012

 Annual report 28.11.2011 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
SIA JB23 vadibas zinojums 2012.gadam PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.33 KB 15.08.2024 21.06.2024 1

Articles of Association

 TIF 18.47 KB 06.03.2014 21.02.2014 1

Shareholders’ register

TIF 115.29 KB 06.03.2014 21.02.2014 4

Shareholders’ register

TIF 25.61 KB 06.03.2014 09.05.2012 1

Articles of Association

 TIF 24.84 KB 08.05.2012 24.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 41.38 KB 08.05.2012 24.04.2012 1

Shareholders’ register

TIF 20.16 KB 08.05.2012 24.04.2012 1

Articles of Association

 TIF 10.49 KB 30.11.2011 17.11.2011 1

Memorandum of Association

 TIF 61.38 KB 30.11.2011 17.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.7 KB 16.08.2024 09.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 73.56 KB 06.03.2014 04.03.2014 2

Application

 TIF 287.73 KB 06.03.2014 27.02.2014 2

Protocols/decisions of a company/organisation

 TIF 75.9 KB 06.03.2014 21.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.7 KB 06.03.2014 17.05.2012 2

Application

 TIF 282.28 KB 06.03.2014 09.05.2012 2

Power of attorney, act of empowerment

 TIF 16.85 KB 06.03.2014 09.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.73 KB 08.05.2012 03.05.2012 2

Application

 TIF 217.52 KB 08.05.2012 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.62 KB 08.05.2012 24.04.2012 1

Protocols/decisions of a company/organisation

 TIF 64.08 KB 08.05.2012 24.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 20.84 KB 08.05.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 30.11.2011 28.11.2011 2

Registration certificates

 TIF 53.86 KB 30.11.2011 28.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.02 KB 30.11.2011 23.11.2011 1

Announcement regarding the legal address

 TIF 5.82 KB 30.11.2011 17.11.2011 1

Application

 TIF 152.32 KB 30.11.2011 17.11.2011 4

Confirmation or consent to legal address

 TIF 6.05 KB 30.11.2011 17.11.2011 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