JNB Forwarding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA JNB Forwarding |
| Registration number, date | 40103974646, 04.03.2016 |
| VAT number | None (excluded 26.01.2023) Europe VAT register |
| Register, date | Commercial Register, 04.03.2016 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 06.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.5 | 4.06 | -3.87 |
| Personal income tax (thousands, €) | 2.03 | 2.03 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 4.25 | 3.09 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Ķīšezera iela 13 k-1 - 8 | Until 17.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 08 02 13.18.13 min | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats JNB Forwarding 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (317.47 KB) | €11.00 |
2016 |
Annual report | 04.03.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums JNB Forwarding 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
81.35 KB | 06.03.2020 | 28.02.2020 | 1 | |
Articles of Association |
115.5 KB | 06.03.2020 | 28.02.2020 | 1 | |
Shareholders’ register |
124.27 KB | 06.03.2020 | 28.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
118.97 KB | 06.03.2020 | 08.02.2019 | 1 | |
Amendments to the Articles of Association |
78.9 KB | 18.05.2018 | 15.05.2018 | 1 | |
Articles of Association |
116.37 KB | 18.05.2018 | 15.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
116.16 KB | 18.05.2018 | 15.05.2018 | 1 | |
Shareholders’ register |
122.6 KB | 18.05.2018 | 15.05.2018 | 1 | |
Amendments to the Articles of Association |
115.9 KB | 25.05.2016 | 12.05.2016 | 1 | |
Articles of Association |
202.66 KB | 25.05.2016 | 12.05.2016 | 1 | |
Shareholders’ register |
213.16 KB | 13.05.2016 | 12.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
199.66 KB | 13.05.2016 | 22.04.2016 | 1 | |
Articles of Association |
TIF | 13.6 KB | 07.03.2016 | 01.03.2016 | 1 |
Memorandum of Association |
TIF | 27.96 KB | 07.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 55.63 KB | 07.03.2016 | 01.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.1 KB | 28.09.2023 | 28.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 03.04.2023 | 03.04.2023 | 1 |
Application |
252.21 KB | 30.11.2022 | 30.11.2022 | 3 | |
Application |
252.21 KB | 30.11.2022 | 30.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 30.11.2022 | 30.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
221.7 KB | 27.10.2022 | 26.10.2022 | 1 | |
Application |
221.7 KB | 27.10.2022 | 26.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.03.2020 | 06.03.2020 | 2 |
Amendments to the Articles of Association |
111.79 KB | 06.03.2020 | 28.02.2020 | 1 | |
Articles of Association |
145.08 KB | 06.03.2020 | 28.02.2020 | 1 | |
Application |
259.34 KB | 06.03.2020 | 28.02.2020 | 2 | |
Application |
238.56 KB | 06.03.2020 | 28.02.2020 | 2 | |
Shareholders’ register |
152.95 KB | 06.03.2020 | 28.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.12 KB | 06.03.2020 | 13.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.16 KB | 06.03.2020 | 27.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.36 KB | 06.03.2020 | 08.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.89 KB | 06.03.2020 | 08.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.24 KB | 06.03.2020 | 08.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
115.15 KB | 06.03.2020 | 08.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
145.73 KB | 06.03.2020 | 08.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
148.3 KB | 06.03.2020 | 08.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 18.05.2018 | 18.05.2018 | 2 |
Amendments to the Articles of Association |
109.57 KB | 18.05.2018 | 15.05.2018 | 1 | |
Articles of Association |
146.01 KB | 18.05.2018 | 15.05.2018 | 1 | |
Application |
253.76 KB | 18.05.2018 | 15.05.2018 | 3 | |
Application |
268.55 KB | 18.05.2018 | 15.05.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
143.01 KB | 18.05.2018 | 15.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.45 KB | 18.05.2018 | 15.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
565.66 KB | 18.05.2018 | 15.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
534.36 KB | 18.05.2018 | 15.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
143.81 KB | 18.05.2018 | 15.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
113.17 KB | 18.05.2018 | 15.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
145.54 KB | 18.05.2018 | 15.05.2018 | 1 | |
Shareholders’ register |
151.33 KB | 18.05.2018 | 15.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.02.2017 | 17.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 20.02.2017 | 13.02.2017 | 1 |
Application |
6.65 MB | 07.02.2017 | 07.02.2017 | 24 | |
Application |
6.85 MB | 07.02.2017 | 07.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 25.05.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
146.52 KB | 25.05.2016 | 12.05.2016 | 1 | |
Articles of Association |
232.25 KB | 25.05.2016 | 12.05.2016 | 1 | |
Application |
411.39 KB | 13.05.2016 | 12.05.2016 | 1 | |
Application |
432.02 KB | 13.05.2016 | 12.05.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
301.61 KB | 13.05.2016 | 12.05.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
271.08 KB | 13.05.2016 | 12.05.2016 | 1 | |
Shareholders’ register |
241.58 KB | 13.05.2016 | 12.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.35 KB | 13.05.2016 | 22.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
202.08 KB | 13.05.2016 | 22.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
198.31 KB | 13.05.2016 | 22.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
228.81 KB | 13.05.2016 | 22.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
229.23 KB | 13.05.2016 | 22.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 07.03.2016 | 04.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.43 KB | 07.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 07.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 98.15 KB | 07.03.2016 | 29.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 43.48 KB | 20.02.2017 | 06.02.2014 | 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