JBLM, SIA
Limited Liability Company
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 | Economic activity suspended, 21.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JBLM" |
| Registration number, date | 40003904873, 07.03.2007 |
| VAT number | None (excluded 17.03.2016) Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.11.2015)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.11.2015 |
* 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 |
66.01 % | 1 878 | € 1 | € 1 878 | Belgium | 13.03.2015 | 25.03.2015 |
Natural person |
29 % | 825 | € 1 | € 825 | Belgium | 13.03.2015 | 25.03.2015 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Luxembourg | 13.03.2015 | 25.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "East & West Trading" | Until 25.03.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PPLV International" | Until 30.07.2009 | 16 years ago |
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 9-29 | Until 25.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 05.08.2015 | 10 years ago |
| Rīga, Baltā iela 1B | Until 24.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.12.2014 | HTML (88.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPLV east | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TXT (1.41 KB) | |
2008 |
Annual report | 18.12.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 03.02.2009 | TIF (864.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.22 KB | 30.03.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 81.38 KB | 30.03.2015 | 13.03.2015 | 2 |
Shareholders’ register |
TIF | 89.93 KB | 30.03.2015 | 13.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 04.08.2009 | 24.07.2009 | 1 |
Articles of Association |
TIF | 16.96 KB | 04.08.2009 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 01.06.2009 | 30.04.2009 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 03.07.2007 | 19.06.2007 | 1 |
Articles of Association |
TIF | 22.06 KB | 09.03.2007 | 26.02.2007 | 1 |
Memorandum of Association |
TIF | 39.22 KB | 09.03.2007 | 26.02.2007 | 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 |
RTF | 180.37 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 21.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.47 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 27.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 24.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 88.97 KB | 27.11.2015 | 11.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 27.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.8 KB | 27.11.2015 | 11.11.2015 | 3 |
Application |
TIF | 145.68 KB | 24.11.2015 | 11.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.22 KB | 24.11.2015 | 11.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 144.53 KB | 24.11.2015 | 04.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 12.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 99.04 KB | 12.08.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 12.08.2015 | 15.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.26 KB | 12.08.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.64 KB | 30.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 402.78 KB | 30.03.2015 | 13.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 30.03.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.07 KB | 30.03.2015 | 13.03.2015 | 2 |
Submission/Application |
TIF | 11.48 KB | 30.03.2015 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 04.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.38 KB | 04.08.2009 | 28.07.2009 | 2 |
Application |
TIF | 140.17 KB | 04.08.2009 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 04.08.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 01.06.2009 | 27.05.2009 | 2 |
Application |
TIF | 198.43 KB | 01.06.2009 | 25.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 01.06.2009 | 22.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 01.06.2009 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 20.11.2007 | 15.11.2007 | 2 |
Application |
TIF | 127.52 KB | 20.11.2007 | 12.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 20.11.2007 | 12.11.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.05 KB | 20.11.2007 | 05.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 20.11.2007 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 20.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 03.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 148.66 KB | 03.07.2007 | 21.06.2007 | 3 |
Sample report |
TIF | 19.36 KB | 20.11.2007 | 20.06.2007 | 1 |
Registration certificates |
TIF | 71.2 KB | 04.08.2009 | 07.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 09.03.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 58.23 KB | 09.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.17 KB | 09.03.2007 | 02.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 09.03.2007 | 01.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 09.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 451.07 KB | 09.03.2007 | 26.02.2007 | 4 |
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