JBW style, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JBW style
Registration number, date 40103327985, 30.09.2010
VAT number LV40103327985 from 22.12.2012 Europe VAT register
Register, date Commercial Register, 30.09.2010
Legal address Latgales iela 309 – 72, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2020
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, €) -0.61 -0.28 0.09
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.18 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
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   02.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2021
* 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

80 % 2 240 € 1 € 2 240 Latvia 27.10.2022 02.11.2022

Natural person

20 % 560 € 1 € 560 Latvia 27.10.2022 02.11.2022

Apply information changes

ML

"JBW Style", SIA

Ģertrūdes 54, Rīga, LV-1011 Check address owners

Viesnīcas

http://rigaapartmenthotel.com/3d/20/

Historical company names

Sabiedrība ar ierobežotu atbildību "Apartment Hotel" Until 19.08.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Ciprusa basketbola aģentūra" Until 19.07.2012 12 years ago

Historical addresses

Rīga, Dzirnavu iela 3-5 Until 19.07.2012 12 years ago
Rīga, Tallinas iela 30 - 42 Until 29.12.2015 9 years ago
Rīga, Tallinas iela 30A - 42 Until 28.06.2016 8 years ago
Rīga, Ernesta Birznieka-Upīša iela 29 - 18 Until 02.03.2021 3 years ago
Rīga, Maskavas iela 309 - 72 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums ar parakstu PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (364.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (461.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (185.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (315.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (200.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (1.37 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  HTML (88.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
CBaskrag vad.zin11 DOCX

2010

 Annual report 30.09.2010 - 31.12.2010 16.05.2012  ZIP
1_HTML izdruka HTML
CBaskrag vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 21.43 KB 02.11.2022 27.10.2022 1

Amendments to the Articles of Association

 DOCX 21.43 KB 02.11.2022 27.10.2022 1

Articles of Association

 DOCX 21.78 KB 02.11.2022 27.10.2022 1

Articles of Association

 DOCX 21.78 KB 02.11.2022 27.10.2022 1

Shareholders’ register

DOCX 18.21 KB 02.11.2022 27.10.2022 1

Shareholders’ register

DOCX 18.21 KB 02.11.2022 27.10.2022 1

Shareholders’ register

DOC 34.5 KB 02.03.2021 24.02.2021 1

Amendments to the Articles of Association

 TIF 15.62 KB 08.01.2020 08.01.2020 1

Shareholders’ register

TIF 61.74 KB 08.01.2020 08.01.2020 3

Regulations for the increase/reduction of the equity

 TIF 24.62 KB 28.11.2019 28.11.2019 1

Shareholders’ register

TIF 63.36 KB 08.11.2019 05.11.2019 3

Articles of Association

 TIF 61.34 KB 05.11.2019 05.11.2019 3

Regulations for the increase/reduction of the equity

 TIF 27.15 KB 02.10.2019 26.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 111.67 KB 10.05.2019 29.04.2019 2

Articles of Association

 TIF 67.01 KB 08.01.2020 08.01.2019 3

Amendments to the Articles of Association

 TIF 21.4 KB 22.08.2016 16.08.2016 1

Articles of Association

 TIF 74.38 KB 22.08.2016 16.08.2016 2

Regulations for the increase/reduction of the equity

 TIF 52.01 KB 22.08.2016 16.08.2016 1

Shareholders’ register

TIF 232.7 KB 22.08.2016 16.08.2016 3

Amendments to the Articles of Association

 TIF 17.09 KB 11.07.2016 21.06.2016 1

Articles of Association

 TIF 63.64 KB 11.07.2016 21.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 36.06 KB 11.07.2016 21.06.2016 1

Shareholders’ register

TIF 161.43 KB 11.07.2016 21.06.2016 2

Amendments to the Articles of Association

 TIF 16.06 KB 16.07.2015 30.06.2015 1

Articles of Association

 TIF 22.79 KB 16.07.2015 30.06.2015 1

Shareholders’ register

TIF 184.66 KB 16.07.2015 30.06.2015 2

Articles of Association

 TIF 15.82 KB 23.07.2012 17.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.85 KB 23.07.2012 17.07.2012 1

Shareholders’ register

TIF 10.52 KB 23.07.2012 17.07.2012 1

Articles of Association

 TIF 55.55 KB 08.10.2010 16.09.2010 1

Memorandum of Association

 TIF 82.28 KB 08.10.2010 16.09.2010 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

 EDOC 62.15 KB 02.11.2022 02.11.2022 2

Amendments to the Articles of Association

 EDOC 27.12 KB 02.11.2022 27.10.2022 1

Articles of Association

 EDOC 27.35 KB 02.11.2022 27.10.2022 1

Application

 DOCX 53.34 KB 02.11.2022 27.10.2022 1

Application

 DOCX 53.34 KB 02.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.55 KB 02.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.55 KB 02.11.2022 27.10.2022 1

Shareholders’ register

EDOC 32.22 KB 02.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 02.03.2021 02.03.2021 2

Application

 DOCX 49.03 KB 02.03.2021 24.02.2021 4

Application

 EDOC 54.23 KB 02.03.2021 24.02.2021 4

Protocols/decisions of a company/organisation

 DOC 37.5 KB 02.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.41 KB 02.03.2021 24.02.2021 1

Shareholders’ register

EDOC 25.17 KB 02.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 13.01.2020 13.01.2020 2

Application

 TIF 113.07 KB 08.01.2020 08.01.2020 2

Power of attorney, act of empowerment

 TIF 18.12 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 03.12.2019 03.12.2019 2

Application

 TIF 117.03 KB 28.11.2019 28.11.2019 3

Power of attorney, act of empowerment

 TIF 17.12 KB 28.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

 TIF 82.72 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 12.11.2019 12.11.2019 2

Application

 TIF 91.44 KB 05.11.2019 05.11.2019 2

Power of attorney, act of empowerment

 TIF 17.03 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 02.10.2019 02.10.2019 2

Application

 TIF 124.49 KB 02.10.2019 26.09.2019 3

Protocols/decisions of a company/organisation

 TIF 103.17 KB 02.10.2019 26.09.2019 2

Power of attorney, act of empowerment

 TIF 17.43 KB 30.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.34 KB 13.05.2019 13.05.2019 2

Power of attorney, act of empowerment

 TIF 15.23 KB 10.05.2019 02.05.2019 1

Announcement regarding the reorganisation

 TIF 14.93 KB 02.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 79.3 KB 22.08.2016 19.08.2016 2

Application

 TIF 737.98 KB 22.08.2016 16.08.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 34.15 KB 22.08.2016 16.08.2016 1

Other documents

 TIF 42.45 KB 22.08.2016 16.08.2016 1

Power of attorney, act of empowerment

 TIF 22.76 KB 22.08.2016 16.08.2016 1

Protocols/decisions of a company/organisation

 TIF 115.27 KB 22.08.2016 16.08.2016 2

Appraisal reports

 TIF 1.79 MB 22.08.2016 03.08.2016 17

Appraisal reports

 TIF 1.9 MB 22.08.2016 29.07.2016 17

Decisions / letters / protocols of public notaries

 TIF 60.56 KB 11.07.2016 28.06.2016 2

Application

 TIF 140.6 KB 11.07.2016 21.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.62 KB 11.07.2016 21.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 18.5 KB 11.07.2016 21.06.2016 1

Power of attorney, act of empowerment

 TIF 20.08 KB 11.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 TIF 82.97 KB 11.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.42 KB 16.07.2015 08.07.2015 2

Application

 TIF 125.74 KB 16.07.2015 30.06.2015 2

Power of attorney, act of empowerment

 TIF 20.14 KB 16.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 39.1 KB 16.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.46 KB 23.07.2012 19.07.2012 2

Registration certificates

 TIF 60.28 KB 23.07.2012 19.07.2012 1

Application

 TIF 123.97 KB 23.07.2012 18.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 23.07.2012 17.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.47 KB 23.07.2012 17.07.2012 1

Protocols/decisions of a company/organisation

 TIF 21.39 KB 23.07.2012 17.07.2012 1

Confirmation or consent to legal address

 TIF 12.12 KB 23.07.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 120.87 KB 08.10.2010 30.09.2010 2

Registration certificates

 TIF 149.77 KB 08.10.2010 30.09.2010 1

Application

 TIF 508.65 KB 08.10.2010 27.09.2010 3

Announcement regarding the legal address

 TIF 39.97 KB 08.10.2010 16.09.2010 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. Request documents in Company register