JB Construction, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by employees
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 Construction" |
| Registration number, date | 40103700433, 14.08.2013 |
| VAT number | LV40103700433 from 30.10.2019 Europe VAT register |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | Elizabetes iela 51 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.36 | 13.96 | 21.08 |
| Personal income tax (thousands, €) | 0.05 | 0.5 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 4.35 | 4.82 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla taras pieņemšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2024 | 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 | 08.02.2024 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 24.01.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"JB Construction", SIA
"Porieši", Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Stikla taras pieņemšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALUSS" | Until 08.02.2024 | 9.5 months ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 43 | Until 17.07.2017 | 7 years ago |
|---|---|---|
| Jaunjelgavas nov., Sērenes pag., "Porieši" | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Sērenes pag., "Porieši" | Until 08.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zina1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vada | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vada | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vada | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadz | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadz | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadza | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadza | JPG | ||||
2013 |
Annual report | 14.08.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzi | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.87 KB | 08.02.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 22.13 KB | 08.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 08.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
1.42 MB | 17.07.2017 | 12.07.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 27 KB | 17.07.2017 | 03.07.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 12.46 KB | 29.08.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 21.62 KB | 29.08.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 40.4 KB | 29.08.2013 | 05.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.21 KB | 08.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 08.02.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 17.07.2017 | 17.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.7 KB | 17.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 17.07.2017 | 12.07.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 17.07.2017 | 03.07.2017 | 1 |
Articles of Association |
EDOC | 22.28 KB | 17.07.2017 | 03.07.2017 | 1 |
Application |
DOCX | 48.63 KB | 17.07.2017 | 03.07.2017 | 3 |
Application |
EDOC | 75.28 KB | 17.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 29.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 45.23 KB | 29.08.2013 | 14.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 29.08.2013 | 05.08.2013 | 1 |
Application |
TIF | 151.41 KB | 29.08.2013 | 05.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 29.08.2013 | 05.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 29.08.2013 | 05.08.2013 | 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