JUBALTS, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
51 by profit
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JUBALTS" |
| Registration number, date | 40103606079, 13.11.2012 |
| VAT number | LV40103606079 from 24.11.2012 Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JUBALTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -5.31 | 30.75 | 22.52 |
| Personal income tax (thousands, €) | 1.91 | 20.63 | 9.96 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 3.56 | 3.3 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Jubalts", SIA
"Lubānas šoseja 9. km", Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Mežsaimniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 136C | Until 22.04.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 08.12.2014 | 10 years ago |
| Stopiņu nov., "Lubānas šoseja 9. km" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 Copy | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (254.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (108.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats14 | ODT | ||||
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Gada parskats13 | ODT | ||||
| Gada parskats13 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.74 KB | 21.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 15.15 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 69.1 KB | 21.04.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 33.52 KB | 16.11.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 43.87 KB | 16.11.2012 | 08.11.2012 | 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 |
RTF | 180.02 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 187.15 KB | 21.04.2016 | 20.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 10.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 111.88 KB | 10.12.2014 | 01.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 10.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 28.04.2014 | 22.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.5 KB | 28.04.2014 | 15.04.2014 | 1 |
Application |
TIF | 281.52 KB | 28.04.2014 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 16.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 128.06 KB | 16.11.2012 | 13.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.9 KB | 16.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 575.1 KB | 16.11.2012 | 08.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.17 KB | 16.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 37.96 KB | 16.11.2012 | 05.11.2012 | 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