JBTS Rīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 30.12.2016
Business form Limited Liability Company
Registered name SIA "JBTS Rīga"
Registration number, date 42103074190, 04.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2015
Legal address Stacijas iela 4 – 7, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 20 EUR, registered payment 04.08.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.12.2016
* 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 % 10 € 2 € 20 Latvia 25.07.2016 03.08.2016

Historical addresses

Grobiņas nov., Grobiņa, Stacijas iela 4 - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2023  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (75.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (77.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2018  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums ODT

2015

Annual report 04.08.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.8 KB 29.07.2016 25.07.2016 2

Articles of Association

TIF 13.15 KB 18.08.2015 28.07.2015 1

Shareholders’ register

TIF 218.12 KB 18.08.2015 28.07.2015 2

Memorandum of Association

TIF 47.44 KB 18.08.2015 02.07.2015 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

RTF 180.99 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 30.12.2016 30.12.2016 2

Application

TIF 184.53 KB 04.01.2017 27.12.2016 2

Protocols/decisions of a company/organisation

TIF 732.85 KB 30.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

DOC 91.5 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 77.07 KB 03.08.2016 03.08.2016 2

Application

TIF 409.5 KB 29.07.2016 25.07.2016 3

Consent of a member of the Board / executive director

TIF 130.84 KB 29.07.2016 25.07.2016 2

Protocols/decisions of a company/organisation

TIF 186.45 KB 29.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

TIF 77.53 KB 18.08.2015 04.08.2015 2

Application

TIF 245.3 KB 18.08.2015 28.07.2015 6

Confirmation or consent to legal address

TIF 15.66 KB 18.08.2015 28.07.2015 1

Announcement regarding the legal address

TIF 9.62 KB 18.08.2015 06.07.2015 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