JOHNNY B, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
428 by paid taxes
278 by employees
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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2020)
- 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, €) | 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 |
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 |
262.68 KB | 21.04.2022 | 19.04.2022 | 4 | |
Application |
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