JBG, SIA
Limited Liability Company
Place in branch
448 by turnover
269 by profit
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JBG" |
| Registration number, date | 41203038445, 28.10.2010 |
| VAT number | LV41203038445 from 25.07.2024 Europe VAT register |
| Register, date | Commercial Register, 28.10.2010 |
| Legal address | Apbūviešu iela 4, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 EUR, registered payment 10.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2010 |
* 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 % | 3 | € 1 | € 3 | 10.11.2021 | 10.12.2021 |
Historical company names
| SIA "JUWALD" | Until 10.12.2021 | 4 years ago |
|---|
Historical addresses
| Talsu nov., Vandzenes pag., "Ielejas" | Until 10.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (390.57 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| jbg | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zin ojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zin ojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| juwald2019 gada p rskats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums j 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| juwald zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums14 | JPG | ||||
2013 |
Annual report | 20.05.2014 | TIF (135.32 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (68.1 KB) | ||
2011 |
Annual report | 25.07.2012 | TIF (214.01 KB) | ||
2010 |
Annual report | 25.07.2012 | TIF (231.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.87 KB | 10.12.2021 | 21.11.2021 | 1 |
Articles of Association |
DOCX | 13.25 KB | 10.12.2021 | 21.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 10.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 10.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 10.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 10.12.2021 | 10.11.2021 | 1 |
Articles of Association |
TIF | 12.29 KB | 16.09.2011 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 16.09.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 28.95 KB | 29.10.2010 | 25.10.2010 | 2 |
Memorandum of association |
TIF | 36.59 KB | 29.10.2010 | 25.10.2010 | 2 |
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 | 63.28 KB | 10.12.2021 | 10.12.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.1 KB | 10.12.2021 | 21.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.1 KB | 10.12.2021 | 21.11.2021 | 1 |
Articles of Association |
EDOC | 29.87 KB | 10.12.2021 | 21.11.2021 | 1 |
Application |
DOCX | 94.56 KB | 10.12.2021 | 21.11.2021 | 1 |
Application |
DOCX | 94.56 KB | 10.12.2021 | 21.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 10.12.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 10.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 10.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 10.12.2021 | 10.11.2021 | 1 |
Application |
TIF | 192.01 KB | 29.01.2014 | 21.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 29.01.2014 | 20.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 138.26 KB | 16.09.2011 | 08.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 16.09.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 29.10.2010 | 28.10.2010 | 1 |
Registration certificates |
TIF | 56.71 KB | 29.10.2010 | 28.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.35 KB | 29.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 196.31 KB | 29.10.2010 | 25.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.51 KB | 29.10.2010 | 25.10.2010 | 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.
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