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 Energy" |
| Registration number, date | 43603047117, 19.04.2011 |
| VAT number | LV43603047117 from 04.07.2022 Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | "Ezīši", Vecsaule, Vecsaules pag., Bauskas nov., LV-3932 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2016 |
| 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, €) | 0.05 | 5.23 | 0.05 |
| Personal income tax (thousands, €) | 0.04 | 0.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.82 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2021 | 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 | 24.03.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.09.2021 | 07.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"JB Energy", SIA
"Jaunozoliņi", Mežotnes pagasts, Bauskas nov., LV-3918 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| Sabiedrība ar ierobežotu atbildību "T WELD" | Until 07.09.2021 | 3 years ago |
|---|
Historical addresses
| Bauskas nov., Bauska, Dārza iela 18 - 59 | Until 07.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzilnas iela 11 - 60 | Until 03.06.2022 | 2 years ago |
| Bauskas nov., Mežotnes pag., "Jaunozoliņi" | Until 25.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (179.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (77.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (139.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (155.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (384.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 03.05.2012 | HTML (90.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.23 KB | 07.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 18.23 KB | 07.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 8.66 KB | 07.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 8.66 KB | 07.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
TIF | 61.7 KB | 04.01.2016 | 29.12.2015 | 2 |
Articles of Association |
TIF | 38.04 KB | 04.01.2016 | 22.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.78 KB | 04.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 16.94 KB | 21.04.2011 | 14.04.2011 | 1 |
Memorandum of Association |
TIF | 20.65 KB | 21.04.2011 | 14.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102 KB | 25.07.2024 | 20.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 03.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 42.24 KB | 03.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 42.24 KB | 03.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 43.71 KB | 24.03.2022 | 19.03.2022 | 1 |
Application |
DOCX | 43.71 KB | 24.03.2022 | 19.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 24.03.2022 | 07.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 24.03.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 24.03.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 24.03.2022 | 07.02.2022 | 1 |
Application |
DOCX | 41.77 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 41.77 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 07.09.2021 | 07.09.2021 | 2 |
Articles of Association |
EDOC | 31.61 KB | 07.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 07.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 07.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 07.09.2021 | 23.08.2021 | 1 |
Application |
TIF | 76.75 KB | 04.01.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.57 KB | 04.01.2016 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 04.01.2016 | 04.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.73 KB | 04.01.2016 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 21.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 39.1 KB | 21.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 125.69 KB | 21.04.2011 | 15.04.2011 | 2 |
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