Jēkabpils pakalpojumi-būvniecība, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jēkabpils pakalpojumi-būvniecība"
Registration number, date 45403016663, 06.03.2006
VAT number LV45403016663 from 16.03.2006 Europe VAT register
Register, date Commercial Register, 06.03.2006
Legal address Dzirnavu iela 85, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 5 670 EUR, registered payment 30.05.2014
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, €) 0.09 0.07 0.34
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.01.2018
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   23.01.2018
* 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

85.19 % 345 € 14 € 4 830 16.01.2018 23.01.2018

Natural person

14.81 % 60 € 14 € 840 16.01.2018 23.01.2018

Apply information changes

"Jēkabpils pakalpojumi-būvniecība", SIA

Nameja 4A, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jēkabpils rajons, Jēkabpils, Zemgales iela 24/1 Until 03.07.2009 16 years ago
Jēkabpils, Zemgales iela 24/1 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Zemgales iela 24/1 Until 03.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums gala DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Parskats 2016 Vadibas zinojums XLSX

2015

Annual report 01.05.2016  TIFF (2.26 MB) €8.00

2014

Annual report 23.04.2015  TIFF (4.09 MB) €7.00

2013

Annual report 25.04.2014  TIFF (3.95 MB)

2012

Annual report 03.05.2013  TIF (831.95 KB)

2011

Annual report 17.05.2012  TIF (839.86 KB)

2010

Annual report 20.04.2011  TIF (1.05 MB)

2009

Annual report 11.05.2010  TIF (1003.62 KB)

2008

Annual report 13.05.2009  TIF (1.27 MB)

2007

Annual report 22.05.2008  TIF (2.09 MB)

2006

Annual report 24.04.2007  TIF (1.72 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 38.91 KB 19.01.2018 16.01.2018 1

Amendments to the Articles of Association

TIF 15.7 KB 27.11.2017 24.11.2017 1

Articles of Association

TIF 128.39 KB 27.11.2017 24.11.2017 4

Amendments to the Articles of Association

TIF 9.15 KB 19.12.2016 08.12.2016 1

Articles of Association

TIF 70.39 KB 19.12.2016 08.12.2016 2

Shareholders’ register

TIF 87.56 KB 11.06.2014 27.05.2014 3

Amendments to the Articles of Association

TIF 17.35 KB 11.06.2014 22.05.2014 1

Articles of Association

TIF 53.52 KB 11.06.2014 22.05.2014 1

Shareholders’ register

TIF 24.82 KB 07.05.2009 23.04.2009 1

Articles of Association

TIF 173.86 KB 24.04.2007 08.09.2006 4

Shareholders’ register

TIF 91.49 KB 24.04.2007 08.09.2006 1

Articles of Association

TIF 153.32 KB 24.04.2007 01.03.2006 3

Memorandum of association

TIF 140.95 KB 24.04.2007 01.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.91 KB 03.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 73.19 KB 23.01.2018 23.01.2018 2

Application

PDF 142.85 KB 19.01.2018 18.01.2018 6

Application

EDOC 153.04 KB 19.01.2018 18.01.2018 6

Protocols/decisions of a company/organisation

PDF 83.77 KB 19.01.2018 16.01.2018 2

Protocols/decisions of a company/organisation

EDOC 97.06 KB 19.01.2018 16.01.2018 2

Shareholders’ register

EDOC 91.38 KB 19.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 29.11.2017 29.11.2017 2

Application

TIF 315.95 KB 27.11.2017 24.11.2017 7

Consent of a member of the Board / executive director

TIF 37.53 KB 27.11.2017 24.11.2017 2

Protocols/decisions of a company/organisation

TIF 100.42 KB 27.11.2017 24.11.2017 3

Decisions / letters / protocols of public notaries

TIF 49.07 KB 19.12.2016 13.12.2016 2

Application

TIF 142.4 KB 19.12.2016 08.12.2016 3

Protocols/decisions of a company/organisation

TIF 69.53 KB 19.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

TIF 80.74 KB 11.06.2014 30.05.2014 2

Application

TIF 249.45 KB 11.06.2014 27.05.2014 3

Protocols/decisions of a company/organisation

TIF 157.84 KB 11.06.2014 22.05.2014 3

Decisions / letters / protocols of public notaries

TIF 68.09 KB 11.06.2014 16.09.2009 2

Application

TIF 207.97 KB 11.06.2014 14.09.2009 4

Receipts on the publication and state fees

TIF 89.15 KB 11.06.2014 14.09.2009 2

Protocols/decisions of a company/organisation

TIF 53.13 KB 11.06.2014 11.09.2009 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 07.05.2009 05.05.2009 1

Application

TIF 82.47 KB 07.05.2009 28.04.2009 3

Receipts on the publication and state fees

TIF 14.38 KB 07.05.2009 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 07.05.2009 07.04.2009 2

Application

TIF 190.99 KB 07.05.2009 02.04.2009 5

Receipts on the publication and state fees

TIF 61.75 KB 07.05.2009 02.04.2009 2

Protocols/decisions of a company/organisation

TIF 35.49 KB 07.05.2009 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 111.07 KB 24.04.2007 13.09.2006 2

Application

TIF 869.37 KB 24.04.2007 11.09.2006 6

Bank statements or other document regarding the payment of the equity

TIF 355.7 KB 24.04.2007 11.09.2006 3

Receipts on the publication and state fees

TIF 215.5 KB 24.04.2007 11.09.2006 2

Sample report

TIF 40.94 KB 24.04.2007 11.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 147.41 KB 24.04.2007 08.09.2006 3

Protocols/decisions of a company/organisation

TIF 221.06 KB 24.04.2007 08.09.2006 3

Decisions / letters / protocols of public notaries

TIF 122.63 KB 24.04.2007 06.03.2006 2

Registration certificates

TIF 86.37 KB 24.04.2007 06.03.2006 1

Announcement regarding the legal address

TIF 31.38 KB 24.04.2007 01.03.2006 1

Application

TIF 580.06 KB 24.04.2007 01.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 40.3 KB 24.04.2007 01.03.2006 1

Consent of the auditor

TIF 23.42 KB 24.04.2007 01.03.2006 1

Consent of a member of the Board / executive director

TIF 50.61 KB 24.04.2007 01.03.2006 2

Receipts on the publication and state fees

TIF 165.36 KB 24.04.2007 01.03.2006 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