JTB, SIA

Limited Liability Company, Micro company
Place in branch
706 by turnover
272 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JTB"
Registration number, date 40003491147, 18.04.2000
VAT number LV40003491147 from 23.05.2000 Europe VAT register
Register, date Commercial Register, 03.11.2003
Legal address Sniķeres iela 25 k-1, Rīga, LV-1067 Check address owners
Fixed capital 66 960 EUR, registered payment 08.01.2016
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, €) 65.97 53.9 33.22
Personal income tax (thousands, €) 12.19 11.98 9.59
Statutory social insurance contributions (thousands, €) 24.01 26.51 21.16
Average employees count 11 12 11

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.11.2018
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.  05.07.2007
* 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 % 5 € 6 696 € 33 480 Latvia 04.01.2016 08.01.2016

Natural person

50 % 5 € 6 696 € 33 480 Latvia 04.01.2016 08.01.2016

Apply information changes

ML

"JTB", SIA

Sniķeres 25 k-1, Rīga LV-1067 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ganību dambis 25d Until 07.04.2004 20 years ago
Rīga, Lāpstu iela 15 - 3 Until 27.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
JTB VadZinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
JTB B VadZinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (88.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (88.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.10.2014 - 31.12.2014 10.11.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums JPG

2014

Annual report 01.10.2013 - 30.09.2014 06.04.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zinojums JPG

2013

Annual report 01.10.2012 - 30.09.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 09.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 24.02.2012  TIF (1.17 MB)

2010

Annual report 13.02.2012  TIF (929.92 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  TIF (3.21 MB)

2008

Annual report 22.05.2009  TIF (785.45 KB)

2007

Annual report 03.07.2008  TIF (326.38 KB)

2006

Annual report 12.06.2007  TIF (360.78 KB)

2005

Annual report 14.11.2006  PDF (583.64 KB)

2004

Annual report 24.10.2018  TIF (574.57 KB)

2003

Annual report 24.10.2018  TIF (1 MB)

2002

Annual report 27.08.2009  TIF (744.8 KB)

2001

Annual report 24.10.2018  TIF (1.04 MB)

2000

Annual report 24.10.2018  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.84 KB 24.10.2018 04.01.2016 1

Articles of Association

TIF 69.97 KB 24.10.2018 04.01.2016 3

Shareholders’ register

TIF 43.2 KB 24.10.2018 04.01.2016 2

Amendments to the Articles of Association

TIF 11.72 KB 13.12.2010 30.11.2010 1

Articles of Association

TIF 19.18 KB 13.12.2010 30.11.2010 1

Regulations for the increase/reduction of the equity

TIF 15.3 KB 13.12.2010 30.11.2010 1

Shareholders’ register

TIF 12.29 KB 13.12.2010 30.11.2010 1

Amendments to the Articles of Association

TIF 11.86 KB 24.10.2018 18.03.2004 1

Articles of Association

TIF 98.78 KB 24.10.2018 18.03.2004 4

Regulations for the increase/reduction of the equity

TIF 36.83 KB 24.10.2018 18.03.2004 1

Shareholders’ register

TIF 14.91 KB 24.10.2018 18.03.2004 1

Articles of Association

TIF 108.74 KB 24.10.2018 29.10.2003 4

Shareholders’ register

TIF 15.02 KB 24.10.2018 29.10.2003 1

Articles of Association

TIF 475.26 KB 24.10.2018 02.02.2000 11

Memorandum of Association

TIF 16.89 KB 24.10.2018 02.02.2000 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 70.12 KB 06.11.2018 06.11.2018 2

Statement regarding the beneficial owners

TIF 89.54 KB 02.11.2018 30.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 27.09.2018 27.09.2018 2

Application

TIF 172.72 KB 25.09.2018 19.09.2018 3

Confirmation or consent to legal address

TIF 23.67 KB 25.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 24.10.2018 08.01.2016 2

Application

TIF 72.06 KB 24.10.2018 05.01.2016 2

Protocols/decisions of a company/organisation

TIF 89.75 KB 24.10.2018 04.01.2016 3

Decisions / letters / protocols of public notaries

TIF 38.23 KB 13.12.2010 10.12.2010 2

Application

TIF 64.44 KB 13.12.2010 07.12.2010 2

Protocols/decisions of a company/organisation

TIF 15.15 KB 13.12.2010 30.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 171.41 KB 13.12.2010 30.12.2009 6

Decisions / letters / protocols of public notaries

TIF 50.98 KB 24.10.2018 05.07.2007 1

Application

TIF 178.48 KB 24.10.2018 04.07.2007 4

Receipts on the publication and state fees

TIF 19.35 KB 24.10.2018 04.07.2007 1

Receipts on the publication and state fees

TIF 24.52 KB 24.10.2018 04.07.2007 1

Protocols/decisions of a company/organisation

TIF 19.65 KB 24.10.2018 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 47.07 KB 24.10.2018 07.04.2004 1

Announcement regarding the legal address

TIF 10.72 KB 24.10.2018 18.03.2004 1

Application

TIF 81.92 KB 24.10.2018 18.03.2004 2

Statement of the Board regarding the payment of the equity

TIF 10.18 KB 24.10.2018 18.03.2004 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 24.10.2018 18.03.2004 2

Receipts on the publication and state fees

TIF 17.01 KB 24.10.2018 18.03.2004 1

Receipts on the publication and state fees

TIF 26.28 KB 24.10.2018 18.03.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.4 KB 24.10.2018 17.03.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.39 KB 24.10.2018 17.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 24.10.2018 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 24.10.2018 03.11.2003 1

Registration certificates

TIF 34.12 KB 24.10.2018 03.11.2003 1

Announcement regarding the legal address

TIF 10.88 KB 24.10.2018 29.10.2003 1

Application

TIF 87.18 KB 24.10.2018 29.10.2003 3

Consent of a member of the Board / executive director

TIF 10.33 KB 24.10.2018 29.10.2003 1

Protocols/decisions of a company/organisation

TIF 32.56 KB 24.10.2018 29.10.2003 1

Receipts on the publication and state fees

TIF 20.88 KB 24.10.2018 28.10.2003 1

Receipts on the publication and state fees

TIF 21.08 KB 24.10.2018 28.10.2003 1

Decisions / letters / protocols of public notaries

TIF 40.38 KB 24.10.2018 18.04.2000 1

Registration certificates

TIF 35.79 KB 24.10.2018 18.04.2000 1

Application

TIF 140.4 KB 24.10.2018 04.04.2000 4

Sample report

TIF 20.44 KB 27.08.2009 08.02.2000 1

Receipts on the publication and state fees

TIF 20.64 KB 24.10.2018 07.02.2000 2

Appraisal reports

TIF 20 KB 24.10.2018 02.02.2000 1

Confirmation or consent to legal address

TIF 16.77 KB 24.10.2018 01.02.2000 1

Copy of the personal identification document

TIF 86.28 KB 24.10.2018 20.05.1999 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