JNB NEKUSTAMIE ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JNB NEKUSTAMIE ĪPAŠUMI"
Registration number, date 40003453554, 23.07.1999
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Kuģu iela 26 – 11, Rīga, LV-1048 Check address owners
Fixed capital 2 840 EUR, registered payment 03.08.2015
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   03.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2015
* 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

50 % 5 € 284 € 1 420 Latvia 29.06.2015 03.08.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 29.06.2015 03.08.2015

Historical company names

sabiedrība ar ierobežotu atbildību "JNB NEKUSTAMIE ĪPAŠUMI" Until 11.10.2004 20 years ago

Historical addresses

Rīga, Katoļu iela 7-9 Until 09.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (414.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (417.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (645.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (409.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (1.82 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.82 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (3.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.49 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2010 VID ZIP

2009

Annual report 27.05.2010  TIF (203.46 KB)

2007

Annual report 09.09.2008  TIF (447.99 KB)

2006

Annual report 08.08.2007  PDF (1013.45 KB)

2005

Annual report 06.12.2006  TIF (602.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.87 KB 20.07.2015 29.06.2015 1

Articles of Association

DOC 30 KB 30.06.2015 29.06.2015 1

Shareholders’ register

DOCX 20.42 KB 30.06.2015 29.06.2015 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 74.41 KB 06.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

RTF 183.69 KB 06.08.2015 03.08.2015 2

Application

EDOC 75.4 KB 20.07.2015 17.07.2015 5

Protocols/decisions of a company/organisation

EDOC 48.62 KB 20.07.2015 06.07.2015 1

Shareholders’ register

EDOC 50.27 KB 20.07.2015 29.06.2015 1

Articles of Association

EDOC 42.56 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 50.66 KB 30.06.2015 29.06.2015 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