JB SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
29 by profit
31 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "JB SERVISS" |
| Registration number, date | 44103040879, 15.06.2006 |
| VAT number | LV44103040879 from 24.07.2006 Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | "Kalēji", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JB SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 36.68 | 39.83 | 37.47 |
| Personal income tax (thousands, €) | 4.54 | 6.33 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 8.84 | 11.22 | 7.16 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Zivsaimniecība u.c. statūtos paredzētā darbība Metālu ražošana Nemetālisko minerālu izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Pārtikas produktu ražošana Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2023 | 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 | 04.09.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.08.2023 | 04.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Alūksnes rajons, Alsviķu pagasts, "Kalēji" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alsviķu pag., "Kalēji" | Until 04.12.2015 | 10 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 | |||||
| JB serviss GP vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JB serviss GP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (169.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (39.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (31.5 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (657.15 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (712.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 118.9 KB | 04.09.2023 | 29.08.2023 | 1 |
Articles of Association |
TIF | 116.83 KB | 20.01.2017 | 05.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 06.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 207.52 KB | 06.03.2015 | 18.02.2015 | 3 |
Shareholders’ register |
TIF | 198.35 KB | 06.03.2015 | 18.02.2015 | 3 |
Articles of Association |
TIF | 90.87 KB | 20.01.2017 | 12.05.2010 | 3 |
Articles of Association |
TIF | 150.61 KB | 31.10.2007 | 07.06.2006 | 4 |
Memorandum of Association |
TIF | 58.22 KB | 31.10.2007 | 07.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.97 KB | 04.09.2023 | 29.08.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 89.17 KB | 04.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 20.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 2.5 MB | 20.01.2017 | 05.01.2017 | 4 |
Owner’s decisions |
TIF | 67.32 KB | 20.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.88 KB | 06.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 455.16 KB | 06.03.2015 | 18.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 06.03.2015 | 18.02.2015 | 1 |
Notary’s decision |
TIF | 36.48 KB | 14.07.2010 | 12.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.73 KB | 20.01.2017 | 13.05.2010 | 1 |
Owner’s decisions |
TIF | 26.67 KB | 20.01.2017 | 12.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 20.01.2017 | 12.05.2010 | 1 |
Application |
TIF | 133.92 KB | 20.01.2017 | 10.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 20.01.2017 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 27.09.2018 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 20.01.2017 | 11.06.2009 | 2 |
Application |
TIF | 125.21 KB | 20.01.2017 | 09.06.2009 | 3 |
Owner’s decisions |
TIF | 27.59 KB | 20.01.2017 | 09.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 20.01.2017 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 31.10.2007 | 15.06.2006 | 1 |
Registration certificates |
TIF | 56.8 KB | 31.10.2007 | 15.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.93 KB | 31.10.2007 | 07.06.2006 | 1 |
Application |
TIF | 627.26 KB | 31.10.2007 | 07.06.2006 | 6 |
Appraisal reports |
TIF | 40.12 KB | 31.10.2007 | 07.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.03 KB | 31.10.2007 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.08 KB | 31.10.2007 | 07.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 31.10.2007 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 102.75 KB | 31.10.2007 | 07.06.2006 | 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