JSBJ, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
99 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JSBJ"
Registration number, date 44103053958, 13.11.2008
VAT number LV44103053958 from 11.12.2008 Europe VAT register
Register, date Commercial Register, 13.11.2008
Legal address Sporta iela 6, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 05.06.2015
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, €) 5.02 5.53 1.98
Personal income tax (thousands, €) 0.26 0.6 0.32
Statutory social insurance contributions (thousands, €) 1.74 3.38 2.4
Average employees count 1 1 2

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 26.05.2015 05.06.2015

Historical addresses

Valkas rajons, Smiltene, Sporta iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (979.64 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 vadibas zinojums 24042014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP-2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 13.11.2008 - 31.12.2009 15.04.2010  ZIP (220.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 289.12 KB 27.05.2015 26.05.2015 1

Articles of Association

PDF 303.87 KB 27.05.2015 26.05.2015 1

Articles of Association

TIF 23.84 KB 20.11.2008 12.11.2008 1

Memorandum of Association

TIF 33.09 KB 20.11.2008 12.11.2008 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 68.46 KB 29.11.2017 29.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 78.26 KB 27.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 26.10.2017 26.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 23.10.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 05.06.2015 05.06.2015 1

Shareholders’ register

EDOC 1.53 MB 02.06.2015 26.05.2015 1

Application

PDF 761.07 KB 27.05.2015 26.05.2015 13

Protocols/decisions of a company/organisation

PDF 319.33 KB 27.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 68.27 KB 20.11.2008 13.11.2008 1

Registration certificates

TIF 120.13 KB 20.11.2008 13.11.2008 1

Sample report

TIF 42.76 KB 20.11.2008 13.11.2008 1

Announcement regarding the legal address

TIF 12.61 KB 20.11.2008 12.11.2008 1

Application

TIF 160.01 KB 20.11.2008 12.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 16.36 KB 20.11.2008 12.11.2008 1

Receipts on the publication and state fees

TIF 433.31 KB 20.11.2008 12.11.2008 2
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