JB māja, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 18.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JB māja"
Registration number, date 44103070017, 08.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address Viestura laukums 5 – 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.01.2016
* 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 LVL 1 LVL 1 Latvia 08.09.2011 08.09.2011

Historical addresses

Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 5-1 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 11.01.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.01.2016  ZIP €7.00
Annual report 2014 PDF
vad zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.01.2016  ZIP
Annual report 2013 PDF
vad zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.01.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 08.09.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.22 KB 12.09.2011 29.08.2011 1

Memorandum of Association

TIF 19.61 KB 12.09.2011 29.08.2011 1

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 65.99 KB 18.03.2020 18.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 18.03.2020 18.03.2020 2

State Revenue Service decisions/letters/statements

DOC 99 KB 13.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.98 KB 13.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.98 KB 13.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 08.06.2018 06.01.2016 2

Application

TIF 118.19 KB 08.06.2018 30.12.2015 3

Protocols/decisions of a company/organisation

TIF 17.22 KB 08.06.2018 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 12.09.2011 08.09.2011 1

Registration certificates

TIF 46.03 KB 12.09.2011 08.09.2011 1

Confirmation or consent to legal address

TIF 11.36 KB 12.09.2011 05.09.2011 1

Announcement regarding the legal address

TIF 8.97 KB 12.09.2011 29.08.2011 1

Application

TIF 128.94 KB 12.09.2011 29.08.2011 4
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