JB Latvija, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
29 by paid taxes
17 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 | SIA "JB Latvija" |
| Registration number, date | 50103880751, 17.03.2015 |
| VAT number | LV50103880751 from 03.06.2024 Europe VAT register |
| Register, date | Commercial Register, 17.03.2015 |
| Legal address | Jūrkalnes iela 87 – 32, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.03.2015 |
| 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
- Negative 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, €) | 35.11 | 3.46 | 2.17 |
| Personal income tax (thousands, €) | 9.26 | 0.58 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 17.02 | 0.55 | 1.13 |
| Average employees count | 6 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | 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 | 15.02.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 17.03.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Jelgavas Būvuzraugs" | Until 13.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (112.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.10.2023 | PDF (85.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (83.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (321.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (928.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums JB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JBvadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 17.03.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39.5 KB | 13.02.2019 | 06.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 13.12.2017 | 05.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 13.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOC | 39.5 KB | 13.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOC | 39.5 KB | 13.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 16.41 KB | 07.05.2015 | 12.03.2015 | 1 |
Memorandum of association |
TIF | 22.94 KB | 07.05.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 35.23 KB | 07.05.2015 | 12.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.89 KB | 15.02.2024 | 12.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 15.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.56 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.03.2020 | 02.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.26 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
DOCX | 47.5 KB | 13.02.2019 | 08.02.2019 | 6 |
Application |
EDOC | 69.41 KB | 13.02.2019 | 08.02.2019 | 6 |
Articles of Association |
EDOC | 27.25 KB | 13.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 13.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.12 KB | 13.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 13.12.2017 | 13.12.2017 | 1 |
Application |
DOCX | 42.66 KB | 13.12.2017 | 09.12.2017 | 3 |
Application |
EDOC | 54.62 KB | 13.12.2017 | 09.12.2017 | 3 |
Application |
DOCX | 42.66 KB | 13.12.2017 | 09.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 25.34 KB | 13.12.2017 | 05.12.2017 | 1 |
Articles of Association |
EDOC | 25.34 KB | 13.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.79 KB | 13.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.34 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 24.08.2016 | 24.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 23.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 07.05.2015 | 12.03.2015 | 1 |
Application |
TIF | 125.51 KB | 07.05.2015 | 12.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 07.05.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 07.05.2015 | 17.03.2011 | 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