JBB Auto, SIA

Limited Liability Company
Place in branch
375 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JBB Auto"
Registration number, date 40103529047, 29.03.2012
VAT number LV40103529047 from 03.05.2024 Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Zeltrītu iela 18 – 50, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 EUR, registered payment 02.03.2015
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2024
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   13.03.2024
* 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 % 14 € 1 € 14 Latvia 01.03.2024 13.03.2024

Historical addresses

Rīga, Kolkasraga iela 16 - 10 Until 13.03.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.01.2024  PDF (103.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (103.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (105.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (103.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (104.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (2.7 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (857.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (337.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
JBB vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 29.03.2012 - 31.12.2012 10.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.53 KB 13.03.2024 01.03.2024 1

Amendments to the Articles of Association

 TIF 13.09 KB 11.03.2015 24.02.2015 1

Articles of Association

 TIF 13.67 KB 11.03.2015 24.02.2015 1

Shareholders’ register

TIF 20.19 KB 11.03.2015 24.02.2015 1

Shareholders’ register

TIF 70.32 KB 11.03.2015 24.02.2015 2

Articles of Association

 TIF 63.55 KB 30.03.2012 25.03.2012 1

Memorandum of Association

 TIF 101.89 KB 30.03.2012 25.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.12 KB 13.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.42 KB 13.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 11.03.2015 02.03.2015 2

Application

 TIF 281.8 KB 11.03.2015 24.02.2015 5

Protocols/decisions of a company/organisation

 TIF 46.97 KB 11.03.2015 24.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 194.81 KB 30.03.2012 29.03.2012 2

Registration certificates

 TIF 211.73 KB 30.03.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 75.4 KB 30.03.2012 26.03.2012 1

Announcement regarding the legal address

 TIF 48.33 KB 30.03.2012 25.03.2012 1

Application

 TIF 638.29 KB 30.03.2012 25.03.2012 4

Confirmation or consent to legal address

 TIF 46.01 KB 30.03.2012 25.03.2012 1

Consent of a member of the Board / executive director

 TIF 48.42 KB 30.03.2012 25.03.2012 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