JB 75, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
64 by profit
74 by paid taxes
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 "JB 75" |
| Registration number, date | 40103443675, 03.08.2011 |
| VAT number | LV40103443675 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 03.08.2011 |
| Legal address | Garozes iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JB 75, 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, €) | 2.95 | 11.63 | 0 |
| Personal income tax (thousands, €) | 1.05 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 2.26 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.08.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 08.09.2022 | 13.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 266 k-4 - 31 | Until 21.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Jezupa Rancāna iela 4 - 31 | Until 13.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (810.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (714.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (265.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (357.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (531.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (523.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jbvadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jbvadibaszin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOCjb vadibas zinojums | |||||
2011 |
Annual report | 03.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JB vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
126.79 KB | 13.09.2022 | 08.09.2022 | 1 | |
Amendments to the Articles of Association |
126.79 KB | 13.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
107.92 KB | 13.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
107.92 KB | 13.09.2022 | 08.09.2022 | 1 | |
Shareholders’ register |
79.08 KB | 13.09.2022 | 08.09.2022 | 1 | |
Shareholders’ register |
79.08 KB | 13.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
TIF | 35.38 KB | 05.08.2011 | 25.07.2011 | 1 |
Memorandum of Association |
TIF | 44.3 KB | 05.08.2011 | 25.07.2011 | 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 | 62.28 KB | 13.09.2022 | 13.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 126.84 KB | 13.09.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 108.95 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
357.13 KB | 13.09.2022 | 08.09.2022 | 1 | |
Application |
357.13 KB | 13.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.68 KB | 13.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.68 KB | 13.09.2022 | 08.09.2022 | 1 | |
Shareholders’ register |
EDOC | 80.93 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.07 KB | 05.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 165.04 KB | 05.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.75 KB | 05.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.27 KB | 05.08.2011 | 25.07.2011 | 1 |
Application |
TIF | 569.16 KB | 05.08.2011 | 25.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.09 KB | 05.08.2011 | 25.07.2011 | 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