JB būvniecība, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2018
Business form Limited Liability Company
Registered name SIA "JB būvniecība"
Registration number, date 50103544071, 14.05.2012
VAT number None (excluded 29.06.2017) Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Kvēles iela 41, Rīga, LV-1024 Check address owners
Fixed capital 2 970 EUR , registered 26.01.2016 (registered payment 26.01.2016: 2 970 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.52 4.48
Personal income tax (thousands, €) 0 0.25 0.33
Statutory social insurance contributions (thousands, €) 0 0.29 2.72
Average employees count 10 26 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "ALUS PARKS" Until 26.01.2016 8 years ago

Historical addresses

Rīga, Kvēles iela 15 k-11 Until 16.11.2017 7 years ago
Rīga, Stiebru iela 4 - 5 Until 02.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 14.05.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vad.zin. Alus parks PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.94 KB 27.01.2016 05.01.2016 2

Shareholders’ register

TIF 82.93 KB 27.01.2016 05.01.2016 4

Shareholders’ register

TIF 84.14 KB 13.02.2014 03.02.2014 3

Shareholders’ register

TIF 60.05 KB 09.01.2014 28.12.2013 2

Amendments to the Articles of Association

TIF 52.84 KB 09.01.2014 04.11.2013 1

Articles of Association

TIF 77.12 KB 09.01.2014 04.11.2013 2

Regulations for the increase/reduction of the equity

TIF 44.24 KB 09.01.2014 04.11.2013 1

Shareholders’ register

TIF 22.44 KB 09.01.2014 04.11.2013 1

Articles of Association

TIF 13.52 KB 16.05.2012 27.04.2012 1

Memorandum of association

TIF 17.96 KB 16.05.2012 27.04.2012 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

RTF 912.04 KB 04.04.2018 04.04.2018 2

State Revenue Service decisions/letters/statements

DOC 113 KB 12.02.2018 12.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.05 KB 10.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 22.08.2017 22.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 22.08.2017 22.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 22.08.2017 17.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 17.08.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 02.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.44 KB 02.05.2017 02.05.2017 1

Application

PDF 102.78 KB 27.04.2017 27.04.2017 2

Application

EDOC 114.95 KB 27.04.2017 27.04.2017 2

Confirmation or consent to legal address

EDOC 84.18 KB 27.04.2017 20.04.2017 2

Confirmation or consent to legal address

PDF 79.22 KB 27.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

TIF 41.73 KB 27.01.2016 26.01.2016 2

Application

TIF 146.18 KB 27.01.2016 05.01.2016 5

Protocols/decisions of a company/organisation

TIF 27.08 KB 27.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

TIF 62.36 KB 14.02.2014 12.02.2014 2

Application

TIF 222.11 KB 13.02.2014 03.02.2014 5

Protocols/decisions of a company/organisation

TIF 106.7 KB 13.02.2014 03.02.2014 3

Decisions / letters / protocols of public notaries

TIF 56.12 KB 09.01.2014 08.01.2014 2

Application

TIF 77.81 KB 09.01.2014 28.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.33 KB 09.01.2014 04.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 62.33 KB 09.01.2014 04.11.2013 1

Protocols/decisions of a company/organisation

TIF 63.63 KB 09.01.2014 04.11.2013 2

Decisions / letters / protocols of public notaries

TIF 38.27 KB 16.05.2012 14.05.2012 2

Registration certificates

TIF 67.14 KB 16.05.2012 14.05.2012 1

Announcement regarding the legal address

TIF 7.91 KB 16.05.2012 27.04.2012 1

Application

TIF 94.12 KB 16.05.2012 27.04.2012 3

Statement of the Board regarding the payment of the equity

TIF 7.28 KB 16.05.2012 27.04.2012 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