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 "JLAB" |
| Registration number, date | 40103389010, 04.03.2011 |
| VAT number | LV40103389010 from 04.07.2013 Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Sila iela 37, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JLAB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.15 | 1.73 | 2.31 |
| Personal income tax (thousands, €) | 0 | 0 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2021 | 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 | 08.07.2021 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 10.06.2021 | 08.07.2021 |
Contacts in cooperation with
Apply information changes
"JLAB", SIA
Spuņciems, Sila 37, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "E.L.Bau" | Until 08.07.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ogres iela 5 - 1 | Until 12.03.2020 | 5 years ago |
|---|---|---|
| Babītes nov., Salas pag., Spuņciems, Sila iela 37 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (4.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (4.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (230.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (168.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (230.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (175.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (713.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (841.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2011 |
Annual report | 04.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.91 KB | 08.07.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 19.44 KB | 08.07.2021 | 21.06.2021 | 1 |
Shareholders’ register |
437.12 KB | 08.07.2021 | 10.06.2021 | 1 | |
Articles of Association |
TIF | 15.72 KB | 29.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 487.95 KB | 29.12.2015 | 30.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 29.12.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 14.78 KB | 18.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.87 KB | 18.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 18.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 15.19 KB | 09.03.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 22.09 KB | 09.03.2011 | 17.02.2011 | 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 | 62.41 KB | 08.07.2021 | 08.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 08.07.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 28.3 KB | 08.07.2021 | 21.06.2021 | 1 |
Application |
DOCX | 51.95 KB | 08.07.2021 | 21.06.2021 | 4 |
Application |
EDOC | 60.53 KB | 08.07.2021 | 21.06.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 08.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 08.07.2021 | 21.06.2021 | 1 |
Shareholders’ register |
509.69 KB | 08.07.2021 | 10.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
271.54 KB | 12.03.2020 | 09.03.2020 | 1 | |
Application |
280.63 KB | 12.03.2020 | 09.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 29.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 174.54 KB | 29.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 29.12.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 18.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 66.98 KB | 18.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.17 KB | 18.05.2012 | 27.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 18.05.2012 | 27.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 18.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 09.03.2011 | 04.03.2011 | 2 |
Registration certificates |
TIF | 52.4 KB | 09.03.2011 | 04.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 09.03.2011 | 17.02.2011 | 1 |
Application |
TIF | 95.51 KB | 09.03.2011 | 17.02.2011 | 3 |
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