JB400, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
96 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 "JB400" |
| Registration number, date | 50103679591, 07.06.2013 |
| VAT number | LV50103679591 from 29.04.2024 Europe VAT register |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | Melnsila iela 23 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JB400, SIA
Important facts
- Existing active commercial 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, €) | 4.52 | 1.67 | 0.06 |
| Personal income tax (thousands, €) | 0.51 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 4 | 1.19 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.12.2022 | 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 | 02.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2019 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | Latvia | 03.11.2022 | 02.12.2022 |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | Latvia | 03.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OUTLETSUPPLY" | Until 13.10.2021 | 3 years ago |
|---|---|---|
| SIA "DESANA" | Until 17.04.2018 | 6 years ago |
Historical addresses
| Rīga, Kuģu iela 22 - 63 | Until 17.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Ezera iela 18 - 15 | Until 02.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (93.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (100.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (76.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (210.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Desana | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc006079 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.23 KB | 02.12.2022 | 29.11.2022 | 1 |
Articles of Association |
DOCX | 20.23 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 02.12.2022 | 29.11.2022 | 1 |
Articles of Association |
DOCX | 19.88 KB | 13.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.81 KB | 03.10.2019 | 01.10.2019 | 1 |
Articles of Association |
DOCX | 18.83 KB | 03.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 03.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 17.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 17.04.2018 | 09.04.2018 | 1 |
Articles of Association |
DOC | 24 KB | 17.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 24 KB | 17.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 17.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 17.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 17.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
1.58 MB | 17.08.2017 | 30.07.2017 | 2 | |
Articles of Association |
DOC | 24 KB | 17.08.2017 | 28.07.2017 | 1 |
Articles of Association |
TIF | 28.75 KB | 11.07.2013 | 03.06.2013 | 1 |
Memorandum of Association |
TIF | 39.4 KB | 11.07.2013 | 03.06.2013 | 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 | 62.44 KB | 02.12.2022 | 02.12.2022 | 2 |
Articles of Association |
EDOC | 33.52 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 56.85 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 56.85 KB | 02.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.75 KB | 02.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.75 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.41 KB | 02.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 03.10.2019 | 03.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.15 KB | 03.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 27.49 KB | 03.10.2019 | 01.10.2019 | 1 |
Application |
DOCX | 39.71 KB | 03.10.2019 | 01.10.2019 | 3 |
Application |
EDOC | 59.94 KB | 03.10.2019 | 01.10.2019 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.47 KB | 03.10.2019 | 01.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.84 KB | 03.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.1 KB | 03.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 03.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 03.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.63 KB | 17.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 17.04.2018 | 09.04.2018 | 1 |
Application |
DOCX | 37.45 KB | 17.04.2018 | 09.04.2018 | 4 |
Application |
DOCX | 37.45 KB | 17.04.2018 | 09.04.2018 | 4 |
Application |
EDOC | 45.34 KB | 17.04.2018 | 09.04.2018 | 4 |
Articles of Association |
EDOC | 17.75 KB | 17.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.92 KB | 17.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
25.77 KB | 17.04.2018 | 05.04.2018 | 1 | |
Confirmation or consent to legal address |
25.77 KB | 17.04.2018 | 05.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.51 KB | 17.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 17.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 17.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 37.57 KB | 17.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
814.63 KB | 14.03.2018 | 09.03.2018 | 2 | |
Application |
814.63 KB | 14.03.2018 | 09.03.2018 | 2 | |
Application |
EDOC | 615.53 KB | 14.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 168.05 KB | 14.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
262.26 KB | 14.03.2018 | 08.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
262.26 KB | 14.03.2018 | 08.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
DOCX | 40.98 KB | 24.08.2017 | 19.08.2017 | 2 |
Application |
EDOC | 165.25 KB | 24.08.2017 | 19.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 17.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 96.1 KB | 17.08.2017 | 14.08.2017 | 1 |
Application |
EDOC | 101.05 KB | 17.08.2017 | 14.08.2017 | 2 |
Application |
DOC | 73.5 KB | 17.08.2017 | 14.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 17.08.2017 | 30.07.2017 | 2 |
Articles of Association |
EDOC | 91.33 KB | 17.08.2017 | 28.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.85 KB | 17.08.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 17.08.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 138.21 KB | 24.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 24.08.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 11.07.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 129.14 KB | 11.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 424.23 KB | 11.07.2013 | 04.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 11.07.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.97 KB | 11.07.2013 | 03.06.2013 | 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