JBP, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
163 by profit
112 by paid taxes
48 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 | SIA "JBP" |
| Registration number, date | 41703004351, 26.08.1992 |
| VAT number | None (excluded 09.03.2015) Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Lielā iela 36 – 30, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 15.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 7.74 | 10.18 | 5.42 |
| Personal income tax (thousands, €) | 1.09 | 2.5 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 7.67 | 1.32 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 | 15.07.2024 |
* 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 % | 1 | € 3 557 | € 3 557 | Latvia | 28.06.2024 | 15.07.2024 |
Historical company names
| SIA "BI & BI" | Until 15.07.2024 | 4.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "BOKUMS KO" | Until 01.06.2001 | 23 years ago |
| Jelgavas ražošanas komercfirma "BOKUMS KO, SIA" | Until 03.01.1997 | 27 years ago |
Historical addresses
| Jelgava, Katoļu iela 17-66 | Until 01.06.2001 | 23 years ago |
|---|---|---|
| Jelgava, Lielā iela 36-30 | Until 27.05.2004 | 20 years ago |
| Jelgava, Raiņa iela 34 | Until 17.06.2005 | 19 years ago |
| Jelgava, Pulkveža Oskara Kalpaka iela 16 | Until 18.12.2008 | 16 years ago |
| Jelgava, Lielā iela 36-30 | Until 08.06.2009 | 15 years ago |
| Jelgava, Rūpniecības iela 7 | Until 15.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (388.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (492.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (140.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (534.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (594.15 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (556.81 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (477.89 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (925.16 KB) | ||
2005 |
Annual report | 17.05.2018 | TIF (408.09 KB) | ||
2004 |
Annual report | 17.05.2018 | TIF (298.79 KB) | ||
2003 |
Annual report | 17.05.2018 | TIF (806.91 KB) | ||
2002 |
Annual report | 17.05.2018 | TIF (624 KB) | ||
2001 |
Annual report | 17.05.2018 | TIF (457.21 KB) | ||
2000 |
Annual report | 17.05.2018 | TIF (754.24 KB) | ||
1999 |
Annual report | 17.05.2018 | TIF (639.8 KB) | ||
1998 |
Annual report | 17.05.2018 | TIF (473.13 KB) | ||
1997 |
Annual report | 17.05.2018 | TIF (479.7 KB) | ||
1996 |
Annual report | 17.05.2018 | TIF (388.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.63 KB | 15.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.81 KB | 15.07.2024 | 28.06.2024 | 1 |
Articles of Association |
EDOC | 25.65 KB | 05.07.2024 | 28.06.2024 | 1 |
Articles of Association |
TIF | 209.86 KB | 17.05.2018 | 21.05.2004 | 5 |
Shareholders’ register |
TIF | 23.74 KB | 17.05.2018 | 21.05.2004 | 1 |
Articles of Association |
TIF | 480.35 KB | 17.05.2018 | 23.05.2001 | 10 |
Amendments to the Articles of Association |
TIF | 83.5 KB | 17.05.2018 | 15.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 66.69 KB | 17.05.2018 | 20.12.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.6 KB | 17.05.2018 | 20.12.1996 | 1 |
Articles of Association |
TIF | 219.08 KB | 17.05.2018 | 20.08.1992 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.48 KB | 15.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 15.07.2024 | 28.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 17.05.2018 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 17.05.2018 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 17.05.2018 | 20.05.2009 | 1 |
Application |
TIF | 73.78 KB | 17.05.2018 | 16.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 17.05.2018 | 18.12.2008 | 2 |
Application |
TIF | 92.09 KB | 17.05.2018 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 17.05.2018 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 17.05.2018 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 17.05.2018 | 04.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 17.05.2018 | 30.07.2008 | 1 |
Application |
TIF | 101.87 KB | 17.05.2018 | 29.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 17.05.2018 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 17.05.2018 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 17.05.2018 | 17.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.93 KB | 17.05.2018 | 10.06.2005 | 1 |
Application |
TIF | 118.1 KB | 17.05.2018 | 10.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 17.05.2018 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 17.05.2018 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 17.05.2018 | 27.05.2004 | 1 |
Registration certificates |
TIF | 48.59 KB | 17.05.2018 | 27.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 17.05.2018 | 21.05.2004 | 1 |
Application |
TIF | 254.4 KB | 17.05.2018 | 21.05.2004 | 7 |
Consent of the auditor |
TIF | 9.89 KB | 17.05.2018 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 17.05.2018 | 21.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 17.05.2018 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.89 KB | 17.05.2018 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 17.05.2018 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 17.05.2018 | 20.05.2004 | 1 |
Sample report |
TIF | 26.93 KB | 17.05.2018 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 17.05.2018 | 01.06.2001 | 1 |
Registration certificates |
TIF | 63.19 KB | 17.05.2018 | 01.06.2001 | 1 |
Registration certificates |
TIF | 48.84 KB | 17.05.2018 | 01.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 17.05.2018 | 24.05.2001 | 1 |
Application |
TIF | 13.97 KB | 17.05.2018 | 23.05.2001 | 1 |
Appraisal reports |
TIF | 22.85 KB | 17.05.2018 | 23.05.2001 | 1 |
Other documents |
TIF | 18.85 KB | 17.05.2018 | 23.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 17.05.2018 | 23.05.2001 | 1 |
Sample report |
TIF | 30.62 KB | 17.05.2018 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 17.05.2018 | 19.04.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 124.59 KB | 17.05.2018 | 13.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.07 KB | 17.05.2018 | 31.10.1997 | 1 |
Registration certificates |
TIF | 56.51 KB | 17.05.2018 | 31.10.1997 | 1 |
Registration certificates |
TIF | 111.81 KB | 17.05.2018 | 31.10.1997 | 1 |
Application |
TIF | 23.79 KB | 17.05.2018 | 21.10.1997 | 1 |
Sample report |
TIF | 59.17 KB | 17.05.2018 | 16.10.1997 | 1 |
Other documents |
TIF | 15.84 KB | 17.05.2018 | 15.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 17.05.2018 | 15.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 17.05.2018 | 15.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 17.05.2018 | 14.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 17.05.2018 | 12.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 17.05.2018 | 28.12.1996 | 1 |
Registration certificates |
TIF | 53.28 KB | 17.05.2018 | 28.12.1996 | 1 |
Registration certificates |
TIF | 61.81 KB | 17.05.2018 | 28.12.1996 | 1 |
Application |
TIF | 152.39 KB | 17.05.2018 | 23.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 17.05.2018 | 23.12.1996 | 1 |
Submission/Application |
TIF | 17.98 KB | 17.05.2018 | 23.12.1996 | 1 |
Appraisal reports |
TIF | 23.94 KB | 17.05.2018 | 20.12.1996 | 1 |
Other documents |
TIF | 61.91 KB | 17.05.2018 | 20.12.1996 | 1 |
Other documents |
TIF | 20.65 KB | 17.05.2018 | 20.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 37.04 KB | 17.05.2018 | 20.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 17.05.2018 | 20.12.1996 | 1 |
Specimen signature without Identity number |
TIF | 15.17 KB | 17.05.2018 | 20.12.1996 | 1 |
Copy of the personal identification document |
TIF | 27.53 KB | 17.05.2018 | 28.12.1992 | 1 |
Copy of the personal identification document |
TIF | 25.41 KB | 17.05.2018 | 28.12.1992 | 1 |
Copy of the personal identification document |
TIF | 74.57 KB | 17.05.2018 | 28.12.1992 | 1 |
Application |
TIF | 160.56 KB | 17.05.2018 | 26.08.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 17.05.2018 | 26.08.1992 | 1 |
Registration certificates |
TIF | 18.27 KB | 17.05.2018 | 26.08.1992 | 1 |
Registration certificates |
TIF | 92.16 KB | 17.05.2018 | 26.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.57 KB | 17.05.2018 | 24.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 17.05.2018 | 24.08.1992 | 1 |
Appraisal reports |
TIF | 16.04 KB | 17.05.2018 | 20.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.87 KB | 17.05.2018 | 20.08.1992 | 1 |
Copy of the personal identification document |
TIF | 696.24 KB | 17.05.2018 | 31.10.1977 | 2 |
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