JB Holdings, SIA

Limited Liability Company
Place in branch
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JB Holdings
Registration number, date 50203500001, 07.08.2023
VAT number LV50203500001 from 20.09.2023 Europe VAT register
Register, date Commercial Register, 07.08.2023
Legal address Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 07.08.2023
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
Total payments to state budget (thousands, €) 6.18
Personal income tax (thousands, €) 2.44
Statutory social insurance contributions (thousands, €) 3.98
Average employees count 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2023
Hungary France

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   07.08.2023
* 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 % 1 000 € 1 € 1 000 France 07.08.2023 07.08.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.49 KB 02.08.2023 02.08.2023 2

Articles of Association

PDF 146.86 KB 02.08.2023 25.07.2023 1

Memorandum of Association

PDF 165.07 KB 02.08.2023 25.07.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 134.4 KB 02.08.2023 02.08.2023 1

Application

PDF 438.96 KB 02.08.2023 02.08.2023 4

Consent of a member of the Board / executive director

PDF 131.85 KB 02.08.2023 02.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 30.74 KB 02.08.2023 31.07.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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