JB Holding, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "JB Holding" SIA |
| Registration number, date | 40003908502, 21.03.2007 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.01.2017 (registered payment 19.01.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.27 | 0 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Tērbatas iela 34-1A | Until 16.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 11-1 | Until 29.01.2008 | 16 years ago |
| Rīga, Vīlandes iela 1-7 | Until 16.12.2008 | 16 years ago |
| Rīga, Elizabetes iela 11-1 | Until 01.06.2009 | 15 years ago |
| Rīga, Vidus iela 4-10 | Until 19.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (77.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (74.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ JBH 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JBH VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ JBH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBH VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (401.73 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TIF (52.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.05.2009 | TIF (110.6 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (556.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.49 KB | 20.01.2017 | 18.11.2016 | 7 |
Articles of Association |
TIF | 292.27 KB | 20.01.2017 | 10.11.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.29 KB | 20.01.2017 | 10.11.2016 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.67 KB | 20.01.2017 | 10.11.2016 | 10 |
Shareholders’ register |
TIF | 135.56 KB | 20.01.2017 | 10.11.2016 | 5 |
Shareholders’ register |
TIF | 374.96 KB | 20.01.2017 | 10.11.2016 | 10 |
Shareholders’ register |
TIF | 89.12 KB | 13.04.2015 | 31.03.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 44.01 KB | 24.09.2009 | 11.09.2009 | 2 |
Shareholders’ register |
TIF | 54.55 KB | 24.09.2009 | 21.08.2009 | 2 |
Shareholders’ register |
TIF | 30.04 KB | 19.08.2008 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 07.12.2007 | 05.11.2007 | 2 |
Articles of association of foreign companies |
TIF | 71.13 KB | 23.03.2007 | 13.03.2007 | 2 |
Memorandum of association |
TIF | 118.84 KB | 23.03.2007 | 13.03.2007 | 3 |
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 | 61.9 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 334.71 KB | 21.05.2021 | 20.05.2021 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 17.05.2021 | 17.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 17.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
TIF | 647.86 KB | 08.03.2021 | 03.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 362.29 KB | 20.01.2017 | 30.12.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 400.73 KB | 20.01.2017 | 10.11.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 67.92 KB | 13.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 170.8 KB | 13.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 18.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 70.67 KB | 18.07.2012 | 11.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 18.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 19.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 285.88 KB | 19.08.2010 | 16.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 14.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 93.37 KB | 14.04.2010 | 29.03.2010 | 3 |
Application |
TIF | 90.3 KB | 14.04.2010 | 08.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 24.09.2009 | 23.09.2009 | 1 |
document.Ā1 |
TIF | 84.31 KB | 24.09.2009 | 11.09.2009 | 5 |
Application |
TIF | 123.59 KB | 24.09.2009 | 24.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 24.09.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 24.09.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 03.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 96.85 KB | 03.06.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.69 KB | 03.06.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 06.01.2009 | 16.12.2008 | 1 |
Application |
TIF | 69.29 KB | 06.01.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 06.01.2009 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 19.08.2008 | 21.07.2008 | 1 |
Other documents |
TIF | 9.89 KB | 19.08.2008 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 19.08.2008 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 19.08.2008 | 16.07.2008 | 1 |
Application |
TIF | 78.1 KB | 19.08.2008 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 19.08.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 30.01.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 30.01.2008 | 23.01.2008 | 2 |
Application |
TIF | 102.16 KB | 30.01.2008 | 21.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 30.01.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 07.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 71.15 KB | 07.12.2007 | 05.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 07.12.2007 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 23.03.2007 | 21.03.2007 | 2 |
Registration certificates |
TIF | 33.77 KB | 23.03.2007 | 21.03.2007 | 1 |
Application |
TIF | 207.13 KB | 23.03.2007 | 20.03.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 23.03.2007 | 16.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.12 KB | 23.03.2007 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 106.85 KB | 23.03.2007 | 15.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 23.03.2007 | 15.03.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.77 KB | 23.03.2007 | 13.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 208.63 KB | 23.03.2007 | 07.03.2007 | 7 |
Sample report |
TIF | 19.18 KB | 23.03.2007 | 07.09.2006 | 1 |
Sample report |
TIF | 22.21 KB | 23.03.2007 | 07.09.2006 | 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