JBJ, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
49 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JBJ"
Registration number, date 44103038361, 29.12.2005
VAT number LV44103038361 from 25.01.2006 Europe VAT register
Register, date Commercial Register, 29.12.2005
Legal address Kalna iela 8 – 13, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 5.88 -12.53 -27.93
Personal income tax (thousands, €) 8.56 9.48 10.24
Statutory social insurance contributions (thousands, €) 19.54 19.04 17.21
Average employees count 3 3 3

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 % 50 LVL 20 LVL 1 000 Latvia 29.12.2005 03.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 29.12.2005 03.07.2009

Apply information changes

ML

"JBJ", SIA

Kalna 8-13, Smiltene, Smiltenes nov., LV-4729 Check address owners

Kurināmais

http://www.jbj.lv

Historical addresses

Valkas rajons, Smiltene, Kalna iela 8-13 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
JBJ neatkarigu revidentu parbaudes zinojums 2023 EDOC
document EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums JBJ PDF
Vadibas zinojums JBJ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
JBJ Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (654.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (652.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (643.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (648.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (661.53 KB) €9.00

2015

Annual report 11.04.2016  TIF (561.33 KB) €8.00

2014

Annual report 13.04.2015  TIF (595.68 KB) €7.00

2013

Annual report 06.03.2014  TIF (562.32 KB)

2012

Annual report 24.05.2013  TIF (1.14 MB)

2011

Annual report 11.04.2012  TIF (306.61 KB)

2010

Annual report 28.04.2011  TIF (619.64 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (16.73 KB)

2008

Annual report 12.03.2009  TIF (671.91 KB)

2007

Annual report 12.06.2008  TIF (637.28 KB)

2006

Annual report 28.06.2007  TIF (817.41 KB)

2005

Annual report 20.12.2007  TIF (876.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.36 KB 20.12.2007 20.12.2005 1

Memorandum of association

TIF 74.12 KB 20.12.2007 20.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 669.03 KB 19.01.2009 16.01.2009 4

Decisions / letters / protocols of public notaries

TIF 62.06 KB 19.01.2009 16.01.2009 1

Protocols/decisions of a company/organisation

TIF 29.93 KB 19.01.2009 15.01.2009 1

Receipts on the publication and state fees

TIF 516.35 KB 19.01.2009 15.01.2009 2

Decisions / letters / protocols of public notaries

TIF 67.54 KB 20.12.2007 29.12.2005 1

Registration certificates

TIF 55.06 KB 20.12.2007 29.12.2005 1

Receipts on the publication and state fees

TIF 35.6 KB 20.12.2007 23.12.2005 2

Application

TIF 505.66 KB 20.12.2007 22.12.2005 7

Bank statements or other document regarding the payment of the equity

TIF 20.73 KB 20.12.2007 22.12.2005 1

Announcement regarding the legal address

TIF 10.68 KB 20.12.2007 20.12.2005 1

Consent of the auditor

TIF 9.82 KB 20.12.2007 20.12.2005 1

Consent of a member of the Board / executive director

TIF 9.5 KB 20.12.2007 20.12.2005 1

Consent of a member of the Board / executive director

TIF 9.57 KB 20.12.2007 20.12.2005 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