JB ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
201 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JB ĪPAŠUMI"
Registration number, date 42403036287, 10.10.2014
VAT number LV42403036287 from 22.11.2014 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Dārzu iela 80 – 41, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2014
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 2022 2021
Total payments to state budget (thousands, €) 10.77 5.2 3
Personal income tax (thousands, €) 1.85 1.05 0.81
Statutory social insurance contributions (thousands, €) 3.88 1.51 1.11
Average employees count 2 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2019
* 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 % 28 € 100 € 2 800 Latvia 29.10.2019 01.11.2019

Apply information changes

ML

"JB īpašumi", SIA

Viļakas 1B, Rēzekne, LV-4604 Check address owners

Namu apsaimniekošana

Historical addresses

Rēzekne, Viļakas iela 1B Until 01.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.11.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Scan10010 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan10010 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Scan10010 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (425.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (443.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.18 KB 29.10.2019 29.10.2019 3

Articles of Association

TIF 10.45 KB 15.10.2014 07.10.2014 1

Memorandum of Association

TIF 25.8 KB 15.10.2014 07.10.2014 1

Shareholders’ register

TIF 26.29 KB 15.10.2014 07.10.2014 2

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 70.42 KB 01.11.2019 01.11.2019 2

Application

TIF 432.93 KB 29.10.2019 29.10.2019 6

Confirmation or consent to legal address

TIF 8.66 KB 29.10.2019 29.10.2019 1

Protocols/decisions of a company/organisation

TIF 52.57 KB 29.10.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

TIF 44.81 KB 15.10.2014 10.10.2014 2

Registration certificates

TIF 14.2 KB 15.10.2014 10.10.2014 1

Application

TIF 147.69 KB 15.10.2014 07.10.2014 3

Confirmation or consent to legal address

TIF 9.51 KB 15.10.2014 07.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.55 KB 15.10.2014 06.10.2014 1

Announcement regarding the legal address

TIF 8.83 KB 15.10.2014 16.09.2014 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