JUB Transport, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību JUB Transport
Registration number, date 44103092118, 08.04.2014
VAT number LV44103092118 from 12.04.2014 Europe VAT register
Register, date Commercial Register, 08.04.2014
Legal address Ziemeļu iela 17B – 87, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 200 EUR, registered payment 20.06.2016
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, €) 29.46 37.43 43.16
Personal income tax (thousands, €) 0 0.6 0.98
Statutory social insurance contributions (thousands, €) 0.01 2.64 3.02
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

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   08.04.2014
* 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 % 2 040 € 5 € 10 200 Latvia 18.09.2024 09.10.2024

Apply information changes

ML

"JUB Transport", SIA

Ziemeļu 17B-87, Valmiera, Valmieras nov. LV-4201 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Kocēnu nov., Dikļu pag., Dauguļi, "Dauguļu pasts" - 1 Until 30.06.2020 4 years ago
Valmiera, Andreja Upīša iela 17B - 87 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Andreja Upīša iela 17B - 87 Until 11.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (91.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (83.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (280.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (279.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (338.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (307.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (786.09 KB) €8.00

2014

Annual report 08.04.2014 - 31.12.2014 17.04.2015  HTML (90.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.83 KB 09.10.2024 18.09.2024 1

Shareholders’ register

TIF 67.52 KB 30.12.2019 23.12.2019 3

Shareholders’ register

TIF 48.55 KB 30.10.2017 15.06.2016 2

Amendments to the Articles of Association

TIF 11.75 KB 30.10.2017 07.06.2016 1

Articles of Association

TIF 38.8 KB 30.10.2017 07.06.2016 2

Regulations for the increase/reduction of the equity

TIF 23.62 KB 30.10.2017 07.06.2016 1

Shareholders’ register

TIF 49.12 KB 30.10.2017 07.06.2016 2

Articles of Association

TIF 12.83 KB 23.04.2014 03.04.2014 1

Memorandum of Association

TIF 43.31 KB 23.04.2014 03.04.2014 1

Shareholders’ register

TIF 49.92 KB 23.04.2014 03.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.32 KB 09.10.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 30.06.2020 30.06.2020 2

Application

DOCX 76.36 KB 30.06.2020 25.06.2020 23

Application

EDOC 80.5 KB 30.06.2020 25.06.2020 23

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 03.01.2020 03.01.2020 2

Application

TIF 382.72 KB 30.12.2019 23.12.2019 9

Statement of the Board regarding the payment of the equity

TIF 16.05 KB 30.10.2017 15.09.2016 1

Decisions / letters / protocols of public notaries

TIF 57.54 KB 30.10.2017 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.04 KB 30.10.2017 18.06.2016 2

Application

TIF 86.71 KB 30.10.2017 15.06.2016 2

Application

TIF 169.21 KB 30.10.2017 07.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.61 KB 30.10.2017 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 42.8 KB 30.10.2017 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 78.89 KB 23.04.2014 08.04.2014 2

Announcement regarding the legal address

TIF 13.21 KB 23.04.2014 03.04.2014 1

Application

TIF 928.8 KB 23.04.2014 03.04.2014 4

Appraisal reports

TIF 25.16 KB 23.04.2014 03.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 995.49 KB 23.04.2014 03.04.2014 1

Confirmation or consent to legal address

TIF 10.37 KB 23.04.2014 03.04.2014 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