JB Basic Activity, SIA

Limited Liability Company
Place in branch
102 by turnover

Basic data

Status
Activity suspended , 17.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JB Basic Activity"
Registration number, date 40103690510, 15.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2013
Legal address Daugavgrīvas iela 70 k-2 – 67, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR, registered payment 06.05.2016
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, €) 0.05 0.05 0.05
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

Field from SRS
Redakcija NACE 2.1
 Būvlaukuma sagatavošana (43.12)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.07.2013
* 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 29.03.2016 06.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (78.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (77.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (537.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JB PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 15.07.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 328.58 KB 05.05.2016 29.03.2016 1

Articles of Association

 PDF 345.31 KB 05.05.2016 29.03.2016 1

Shareholders’ register

PDF 1.34 MB 02.05.2016 29.03.2016 3

Shareholders’ register

TIF 72.73 KB 02.08.2013 03.07.2013 2

Articles of Association

 TIF 26.18 KB 02.08.2013 27.06.2013 1

Memorandum of Association

 TIF 47.24 KB 02.08.2013 27.06.2013 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 65.71 KB 17.11.2020 17.11.2020 2

Application

 DOCX 42.59 KB 17.11.2020 12.11.2020 2

Application

 EDOC 56.31 KB 17.11.2020 12.11.2020 2

Protocols/decisions of a company/organisation

 DOCX 12.49 KB 17.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.28 KB 17.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.3 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 06.05.2016 06.05.2016 2

Application

 PDF 484.08 KB 05.05.2016 31.03.2016 2

Amendments to the Articles of Association

 PDF 359.36 KB 05.05.2016 29.03.2016 1

Articles of Association

 PDF 375.29 KB 05.05.2016 29.03.2016 1

Protocols/decisions of a company/organisation

 PDF 256.02 KB 05.05.2016 29.03.2016 1

Protocols/decisions of a company/organisation

 PDF 225.4 KB 05.05.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.91 KB 02.08.2013 15.07.2013 2

Registration certificates

 TIF 116.22 KB 02.08.2013 15.07.2013 1

Announcement regarding the legal address

 TIF 19.62 KB 02.08.2013 27.06.2013 1

Application

 TIF 444.52 KB 02.08.2013 27.06.2013 3
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