JPB Estate, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JPB Estate"
Registration number, date 50203081991, 19.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2017
Legal address Sapieru iela 3B – 119, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2017
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, €) 2.89 0.47 0.06
Personal income tax (thousands, €) 1.1 0.16 0
Statutory social insurance contributions (thousands, €) 1.79 0.26 0
Average employees count 1 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2020
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   05.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 14.01.2020 05.02.2020

Historical addresses

Rīga, Sergeja Eizenšteina iela 41 - 64 Until 17.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadbas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.56 KB) €11.00

2017

Annual report 19.07.2017 - 31.12.2017 29.05.2018  PDF (82.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.15 KB 05.02.2020 14.01.2020 1

Articles of Association

TIF 18.63 KB 18.07.2017 13.07.2017 1

Memorandum of Association

TIF 60.9 KB 18.07.2017 13.07.2017 1

Shareholders’ register

TIF 43.79 KB 18.07.2017 13.07.2017 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

EDOC 62.14 KB 17.08.2022 17.08.2022 1

Application

DOCX 44.09 KB 17.08.2022 12.08.2022 1

Application

DOCX 44.09 KB 17.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 05.02.2020 05.02.2020 2

Application

DOCX 51.93 KB 05.02.2020 16.01.2020 5

Application

EDOC 60.53 KB 05.02.2020 16.01.2020 5

Protocols/decisions of a company/organisation

DOCX 22.64 KB 05.02.2020 14.01.2020 1

Protocols/decisions of a company/organisation

EDOC 31.58 KB 05.02.2020 14.01.2020 1

Shareholders’ register

EDOC 25.57 KB 05.02.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 19.07.2017 19.07.2017 2

Application

TIF 145.15 KB 18.07.2017 14.07.2017 4

Announcement regarding the legal address

TIF 8.38 KB 18.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.35 KB 18.07.2017 13.07.2017 1

Confirmation or consent to legal address

TIF 16.17 KB 18.07.2017 13.07.2017 1

Power of attorney, act of empowerment

PDF 3.25 MB 05.02.2020 17.05.2017 6

Power of attorney, act of empowerment

EDOC 2.77 MB 05.02.2020 17.05.2017 6
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