JB PROMOTION, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JB PROMOTION"
Registration number, date 40103242146, 05.08.2009
VAT number LV40103242146 from 06.10.2010 Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address Sarkandaugavas iela 19A – 25, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2016
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, €) 4.1 5.85 4.74
Personal income tax (thousands, €) 0.23 0.47 0.55
Statutory social insurance contributions (thousands, €) 3.53 4.02 2.72
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.10.2012
* 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 % 569 € 5 € 2 845 Latvia 25.02.2016 02.03.2016

Apply information changes

ML

"JB Promotion", SIA

Daugavas 75, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Lauku iela 5-1 Until 08.09.2010 14 years ago
Rīga, Sarkandaugavas iela 19 - 25 Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
VZPRO PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
JBP VZ 2 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
JB VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
JB VAD ZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
JBP VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
JB PROMOTION VAD ZIN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
img011 Vadibas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
MPROMOTION VADIBA ZINOJUMS JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBA ZINOJUMS JPG

2012

 Annual report 16.07.2013  TIF (518.32 KB)

2011

 Annual report 23.05.2012  TIF (495.21 KB)

2010

 Annual report 26.05.2011  TIF (495.73 KB)

2009

 Annual report 20.05.2010  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.19 KB 04.03.2016 25.02.2016 1

Articles of Association

 TIF 54.53 KB 04.03.2016 25.02.2016 2

Shareholders’ register

TIF 133.55 KB 04.03.2016 25.02.2016 2

Shareholders’ register

TIF 31.43 KB 09.09.2010 30.08.2010 1

Articles of Association

 TIF 24.02 KB 23.09.2009 27.07.2009 1

Memorandum of Association

 TIF 46.24 KB 23.09.2009 27.07.2009 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

 TIF 53.64 KB 04.03.2016 02.03.2016 2

Application

 TIF 165.09 KB 04.03.2016 25.02.2016 2

Protocols/decisions of a company/organisation

 TIF 41.01 KB 04.03.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 04.10.2012 03.10.2012 2

Application

 TIF 417.33 KB 04.10.2012 28.09.2012 14

Protocols/decisions of a company/organisation

 TIF 11.14 KB 04.10.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.72 KB 09.09.2010 08.09.2010 2

Application

 TIF 315.67 KB 09.09.2010 27.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 25.84 KB 09.09.2010 27.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.17 KB 23.09.2009 05.08.2009 1

Registration certificates

 TIF 61.31 KB 23.09.2009 05.08.2009 1

Application

 TIF 477.48 KB 23.09.2009 27.07.2009 5

Appraisal reports

 TIF 28.93 KB 23.09.2009 27.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 23.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 86.83 KB 23.09.2009 27.07.2009 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