JPB Alliance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JPB Alliance"
Registration number, date 50103288641, 27.04.2010
VAT number None (excluded 27.12.2019) Europe VAT register
Register, date Commercial Register, 27.04.2010
Legal address Puķu iela 54, Jūrmala, LV-2008 Check address owners
Fixed capital 2 844 EUR, registered payment 10.10.2014
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 0 0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
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   29.07.2020
* 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 % 2 844 € 1 € 2 844 02.07.2020 29.07.2020

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (97.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (97.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (97.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (283.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2013 Alliance XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2012 Alliance XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2011 Alliance XLSX

2010

 Annual report 27.04.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
JPB vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.57 KB 29.07.2020 02.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 184.15 KB 08.02.2017 19.01.2017 3

Amendments to the Articles of Association

 TIF 31.22 KB 14.10.2014 22.09.2014 1

Articles of Association

 TIF 104.45 KB 14.10.2014 22.09.2014 4

Shareholders’ register

TIF 92.6 KB 14.10.2014 22.09.2014 3

Shareholders’ register

TIF 15.57 KB 06.01.2011 30.12.2010 1

Articles of Association

 TIF 401.29 KB 05.05.2010 23.04.2010 4

Memorandum of Association

 TIF 229.1 KB 05.05.2010 23.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 29.07.2020 29.07.2020 2

Application

 DOCX 56.38 KB 29.07.2020 24.07.2020 7

Application

 DOCX 56.38 KB 29.07.2020 24.07.2020 7

Application

 EDOC 61.37 KB 29.07.2020 24.07.2020 7

Protocols/decisions of a company/organisation

 DOCX 21.84 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.9 KB 29.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.84 KB 29.07.2020 17.07.2020 1

Shareholders’ register

EDOC 31.57 KB 29.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 50.52 KB 08.02.2017 30.01.2017 2

Cover letter

 TIF 27.15 KB 08.02.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.59 KB 14.10.2014 10.10.2014 2

Application

 TIF 560.95 KB 14.10.2014 22.09.2014 5

Protocols/decisions of a company/organisation

 TIF 80.18 KB 14.10.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 06.01.2011 05.01.2011 1

Application

 TIF 63.14 KB 06.01.2011 30.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 06.01.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 146.21 KB 05.05.2010 27.04.2010 1

Registration certificates

 TIF 172.12 KB 05.05.2010 27.04.2010 1

Application

 TIF 663.92 KB 05.05.2010 26.04.2010 4

Submission/Application

 TIF 94.36 KB 05.05.2010 26.04.2010 1

Announcement regarding the legal address

 TIF 94.11 KB 05.05.2010 23.04.2010 1

Appraisal reports

 TIF 217.16 KB 05.05.2010 23.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 93.58 KB 05.05.2010 23.04.2010 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