JB LAUKU TEHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JB LAUKU TEHNIKA"
Registration number, date 44103030870, 03.03.2004
VAT number None (excluded 02.03.2011) Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Tālavas iela 66D, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 828 EUR, registered payment 16.07.2021
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, €) 0 0.48 0.8
Personal income tax (thousands, €) 0 0.18 0.31
Statutory social insurance contributions (thousands, €) 0 0.3 0.5
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2021
Denmark Denmark

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   16.07.2021
* 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 % 101 € 28 € 2 828 Denmark 07.09.2020 16.07.2021

Historical addresses

Valkas rajons, Valka, Tālavas iela 66d Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (1.01 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (276.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (1.52 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (440.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (294.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1012.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (486.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 10.03.2015  TIF (603.31 KB) €7.00

2013

 Annual report 14.04.2014  TIF (402.22 KB)

2012

 Annual report 29.04.2013  TIF (733.33 KB)

2011

 Annual report 03.05.2012  TIF (211.89 KB)

2010

 Annual report 06.05.2011  TIF (417.88 KB)

2009

 Annual report 10.05.2010  TIF (468.87 KB)

2008

 Annual report 10.05.2009  TIF (643.02 KB)

2006

 Annual report 02.08.2007  TIF (441.24 KB)

2004

 Annual report 10.01.2019  TIF (499.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.92 KB 16.07.2021 07.09.2020 1

Shareholders’ register

DOCX 19.1 KB 16.07.2021 07.09.2020 1

Articles of Association

 TIF 110.92 KB 13.07.2021 07.09.2020 2

Memorandum of Association

 TIF 86.12 KB 10.01.2019 23.02.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 55.63 KB 16.07.2021 16.07.2021 7

Application

 EDOC 60.81 KB 16.07.2021 16.07.2021 7

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 16.07.2021 16.07.2021 2

Shareholders’ register

EDOC 24.92 KB 16.07.2021 07.09.2020 1

Protocols/decisions of a company/organisation

 TIF 45.59 KB 13.07.2021 07.09.2020 2

Decisions / letters / protocols of public notaries

 TIF 51.19 KB 10.01.2019 24.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 25.04.2012 24.04.2012 2

Application

 TIF 199.33 KB 10.01.2019 16.04.2012 5

Protocols/decisions of a company/organisation

 TIF 17.31 KB 10.01.2019 10.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.67 KB 10.01.2019 03.03.2004 1

Registration certificates

 TIF 45.21 KB 10.01.2019 03.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 10.01.2019 25.02.2004 1

Receipts on the publication and state fees

 TIF 39.04 KB 10.01.2019 25.02.2004 2

Announcement regarding the legal address

 TIF 13.39 KB 10.01.2019 23.02.2004 1

Application

 TIF 226.21 KB 10.01.2019 23.02.2004 8

Application

 TIF 126.3 KB 10.01.2019 23.02.2004 5

Consent of a member of the Board / executive director

 TIF 15.73 KB 10.01.2019 23.02.2004 1

Power of attorney, act of empowerment

 TIF 19.82 KB 10.01.2019 23.02.2004 1

Sample report

 TIF 26.11 KB 10.01.2019 23.02.2004 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