JRBaltmanis, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JRBaltmanis"
Registration number, date 50203286331, 19.01.2021
VAT number None (excluded 22.06.2021) Europe VAT register
Register, date Commercial Register, 19.01.2021
Legal address Priežu iela 50, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 EUR, registered payment 19.01.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2021
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 Jointly with all persons entitled to represent   19.01.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.01.2021
* 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 % 1 € 1 € 1 Latvia 19.01.2021 19.01.2021

Natural person

50 % 1 € 1 € 1 Latvia 19.01.2021 19.01.2021

Historical addresses

Mārupes nov., Jaunmārupe, Priežu iela 50 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (76.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2024  PDF (76.76 KB) €11.00

2021

Annual report 19.01.2021 - 31.12.2021 18.01.2023  PDF (76.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

RTF 46.78 KB 19.01.2021 10.12.2020 1

Memorandum of association

RTF 62.25 KB 19.01.2021 10.12.2020 2

Shareholders’ register

DOCX 19 KB 19.01.2021 10.12.2020 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 66.16 KB 19.01.2021 19.01.2021 2

Application

RTF 478.7 KB 19.01.2021 30.12.2020 13

Application

EDOC 43.89 KB 19.01.2021 30.12.2020 13

Confirmation or consent to legal address

JPG 1.6 MB 19.01.2021 27.12.2020 2

Confirmation or consent to legal address

TXT 118 B 19.01.2021 27.12.2020 2

Confirmation or consent to legal address

EDOC 1.59 MB 19.01.2021 27.12.2020 2

Articles of Association

EDOC 25.91 KB 19.01.2021 10.12.2020 1

Memorandum of association

EDOC 27.48 KB 19.01.2021 10.12.2020 2

Shareholders’ register

EDOC 33.16 KB 19.01.2021 10.12.2020 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