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 | Sabiedrība ar ierobežotu atbildību "JLB Trading" |
| Registration number, date | 40103442082, 29.07.2011 |
| VAT number | LV40103442082 from 05.09.2011 Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Lielirbes iela 13 – 38, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.3 | 0.91 | 0.73 |
| Personal income tax (thousands, €) | 0.13 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.4 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.07.2012 |
* 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 | € 355 | € 3 550 | Latvia | 10.10.2024 | 20.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LV un Partneri" | Until 27.05.2024 | last year |
|---|
Historical addresses
| Rīga, Dāliju iela 10 k-1 | Until 10.03.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Meistaru iela 16 - 1 | Until 28.02.2018 | 7 years ago |
| Mārupes nov., Mārupe, Meistaru iela 16 - 3 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Meistaru iela 16 - 3 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Meistaru iela 16 - 3 | Until 07.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas.Zinojums.GP.2023 24.04.2024. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.Zinojums.GP.2022 14.04.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (825.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.Zinojums.GP.2020 14.04.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (274.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.GP 17.04.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vad.zinojums.11.4.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin GP.2015 (2) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 29.07.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
207.07 KB | 19.12.2024 | 10.10.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
225.11 KB | 19.12.2024 | 19.09.2024 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
225.11 KB | 24.09.2024 | 19.09.2024 | 2 | |
Articles of Association |
172.49 KB | 27.05.2024 | 22.05.2024 | 1 | |
Amendments to the Articles of Association |
258.25 KB | 07.03.2016 | 01.03.2016 | 1 | |
Articles of Association |
343.86 KB | 07.03.2016 | 01.03.2016 | 1 | |
Shareholders’ register |
1.51 MB | 07.03.2016 | 01.03.2016 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 18.27 KB | 26.07.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 10.25 KB | 26.07.2012 | 19.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 26.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 12.73 KB | 26.07.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 20.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 33.66 KB | 02.08.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 43.74 KB | 02.08.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
307.91 KB | 20.12.2024 | 12.12.2024 | 2 | |
Protocols/decisions of a company/organisation |
207.71 KB | 20.12.2024 | 10.10.2024 | 1 | |
Announcement regarding the reorganisation |
299.47 KB | 27.08.2024 | 27.08.2024 | 2 | |
Application |
358.92 KB | 27.05.2024 | 22.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
154.64 KB | 27.05.2024 | 22.05.2024 | 1 | |
Application |
375.35 KB | 07.05.2024 | 07.05.2024 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
482 KB | 28.02.2018 | 23.02.2018 | 1 | |
Application |
485.32 KB | 28.02.2018 | 23.02.2018 | 1 | |
Confirmation or consent to legal address |
319.98 KB | 28.02.2018 | 23.02.2018 | 1 | |
Confirmation or consent to legal address |
350.11 KB | 28.02.2018 | 23.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
484.51 KB | 07.03.2016 | 07.03.2016 | 3 | |
Application |
479.16 KB | 07.03.2016 | 07.03.2016 | 3 | |
Confirmation or consent to legal address |
258.5 KB | 07.03.2016 | 04.03.2016 | 1 | |
Confirmation or consent to legal address |
288.65 KB | 07.03.2016 | 04.03.2016 | 1 | |
Amendments to the Articles of Association |
289.41 KB | 07.03.2016 | 01.03.2016 | 1 | |
Articles of Association |
373.61 KB | 07.03.2016 | 01.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
384.61 KB | 07.03.2016 | 01.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
355.97 KB | 07.03.2016 | 01.03.2016 | 2 | |
Shareholders’ register |
1.92 MB | 07.03.2016 | 01.03.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 26.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 97.99 KB | 26.07.2012 | 23.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 20.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 122.43 KB | 20.07.2012 | 11.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.13 KB | 26.07.2012 | 10.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.76 KB | 26.07.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 26.07.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 20.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.88 KB | 02.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 158.1 KB | 02.08.2011 | 29.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.95 KB | 02.08.2011 | 14.07.2011 | 1 |
Application |
TIF | 586.25 KB | 02.08.2011 | 14.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.67 KB | 02.08.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.05 KB | 02.08.2011 | 14.07.2011 | 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