JOHNNY B, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
428 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JOHNNY B"
Registration number, date 40103443529, 03.08.2011
VAT number LV40103443529 from 25.07.2015 Europe VAT register
Register, date Commercial Register, 03.08.2011
Legal address "Priedulāji 1", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 3 000 EUR, registered payment 12.06.2015
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, €) 15.08 12.43 5.8
Personal income tax (thousands, €) 0.06 0.63 0
Statutory social insurance contributions (thousands, €) 1.78 0.99 0
Average employees count 1 0 1
Received COVID-19 downtime support 08.06.2020, €

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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 Chairperson of the Board Right to represent individually   03.08.2011
* 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 % 3 000 € 1 € 3 000 Latvia 28.05.2015 12.06.2015

Historical addresses

Krimuldas nov., Krimuldas pag., "Pumpuri" Until 01.07.2021 4 years ago
Siguldas nov., Krimuldas pag., "Pumpuri" Until 21.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (224.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.15 KB)

2012

Annual report 03.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SIA JOHNNY B sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41 KB 18.06.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

TIF 26.77 KB 18.06.2015 28.05.2015 1

Shareholders’ register

TIF 44.4 KB 18.06.2015 28.05.2015 2

Articles of Association

TIF 36.47 KB 05.08.2011 29.07.2011 1

Memorandum of Association

TIF 45.28 KB 05.08.2011 29.07.2011 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 62.06 KB 21.04.2022 21.04.2022 2

Application

PDF 262.68 KB 21.04.2022 19.04.2022 4

Application

PDF 262.68 KB 21.04.2022 19.04.2022 4

Decisions / letters / protocols of public notaries

TIF 67 KB 18.06.2015 12.06.2015 2

Application

TIF 191.93 KB 18.06.2015 09.06.2015 4

Protocols/decisions of a company/organisation

TIF 51.88 KB 18.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 92.81 KB 05.08.2011 03.08.2011 2

Registration certificates

TIF 60.95 KB 05.08.2011 03.08.2011 1

Announcement regarding the legal address

TIF 26.77 KB 05.08.2011 29.07.2011 1

Application

TIF 727.26 KB 05.08.2011 29.07.2011 4

Confirmation or consent to legal address

TIF 22.97 KB 05.08.2011 29.07.2011 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