JB24, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
819 by profit
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību JB24
Registration number, date 40203334428, 27.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2021
Legal address Bruņinieku iela 47 – 5, Rīga, LV-1011 Check address owners
Fixed capital 50 000 EUR, registered payment 27.07.2021
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, €) 17.5 66.65 0
Personal income tax (thousands, €) 0 0.63 0
Statutory social insurance contributions (thousands, €) 0 1.02 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2021
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   27.07.2021
* 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 % 50 000 € 1 € 50 000 Latvia 27.07.2021 27.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (86.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (89.83 KB) €11.00

2021

Annual report 27.07.2021 - 31.12.2021 26.04.2022  PDF (88.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18 KB 27.07.2021 23.07.2021 1

Memorandum of Association

DOCX 30.74 KB 27.07.2021 23.07.2021 2

Shareholders’ register

DOCX 18.83 KB 27.07.2021 23.07.2021 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 65.98 KB 27.07.2021 27.07.2021 2

Appraisal reports

DOCX 88.04 KB 27.07.2021 26.07.2021 4

Appraisal reports

EDOC 88.7 KB 27.07.2021 26.07.2021 4

Announcement regarding the legal address

DOCX 16.74 KB 27.07.2021 23.07.2021 1

Announcement regarding the legal address

EDOC 22.66 KB 27.07.2021 23.07.2021 1

Articles of Association

EDOC 23.47 KB 27.07.2021 23.07.2021 1

Application

DOCX 37.17 KB 27.07.2021 23.07.2021 3

Application

EDOC 42.47 KB 27.07.2021 23.07.2021 3

Memorandum of Association

EDOC 35.69 KB 27.07.2021 23.07.2021 2

Shareholders’ register

EDOC 24.76 KB 27.07.2021 23.07.2021 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