JUBERGS, SIA

Limited Liability Company, Average company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUBERGS"
Registration number, date 45403008596, 01.08.2000
VAT number LV45403008596 from 18.08.2000 Europe VAT register
Register, date Commercial Register, 16.02.2005
Legal address "Liesmas", Krustpils pag., Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2016
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, €) -250.03 -211.41 45.62
Personal income tax (thousands, €) 585.5 292.29 231.86
Statutory social insurance contributions (thousands, €) 249.06 183.44 167.36
Average employees count 60 50 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
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   06.11.2012
* 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 30.07.2020 06.08.2020

Procures

Period Rights Person

From 27.11.2012

 Right to represent individually
Natural person (from 27.11.2012 )

Apply information changes

ML

"Jubergs", SIA

"Liesmas", Krustpils pagasts, Jēkabpils nov., LV-5202 Check address owners

Mežizstrāde

http://jubergs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JUBERGS" Until 18.08.2004 20 years ago

Historical addresses

Jēkabpils, Krasta iela 63-42 Until 11.07.2012 12 years ago
Krustpils nov., Krustpils pag., "Liesmas" 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 19.07.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ SIA Jubergs 2023 EDOC
RZ 2023 Jubergs 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ 2022 Jubergs SIA PDF
Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ SIA Jubergs 2021 PDF
vadzin EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GP SIA Jubergs ar vad zin 2020 PDF
Rev zijas zi ojums Jubergs 2020 Jubergs PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZ scan0001 PDF
vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZscan0001 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad. zin. PDF

2010

 Annual report 18.05.2011  TIF (1.54 MB)

2009

 Annual report 30.04.2010  TIF (1.47 MB)

2008

 Annual report 24.04.2009  TIF (1.38 MB)

2007

 Annual report 18.06.2008  TIF (464.42 KB)

2006

 Annual report 28.05.2007  TIF (1.37 MB)

2005

 Annual report 02.05.2018  TIF (577.71 KB)

2004

 Annual report 02.05.2018  TIF (1.02 MB)

2003

 Annual report 02.05.2018  TIF (1006.55 KB)

2002

 Annual report 02.05.2018  TIF (1.2 MB)

2001

 Annual report 02.05.2018  TIF (1.25 MB)

2000

 Annual report 02.05.2018  TIF (1007.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.36 MB 03.08.2020 30.07.2020 2

Amendments to the Articles of Association

 TIF 11.93 KB 07.06.2016 25.05.2016 1

Articles of Association

 TIF 31.81 KB 07.06.2016 25.05.2016 2

Shareholders’ register

TIF 43.88 KB 07.06.2016 25.05.2016 2

Shareholders’ register

TIF 16.46 KB 07.06.2016 25.05.2016 1

Shareholders’ register

TIF 21.29 KB 24.02.2011 31.07.2009 1

Shareholders’ register

TIF 22.24 KB 02.05.2018 08.08.2006 1

Shareholders’ register

TIF 15.46 KB 02.05.2018 07.06.2006 1

Articles of Association

 TIF 41.37 KB 02.05.2018 23.07.2004 3

Shareholders’ register

TIF 12.48 KB 02.05.2018 23.07.2004 1

Articles of Association

 TIF 594.1 KB 02.05.2018 25.07.2000 12

Memorandum of Association

 TIF 25.71 KB 02.05.2018 25.07.2000 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

 RTF 193.18 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 06.08.2020 06.08.2020 2

Application

 TIF 5.1 MB 03.08.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 20.01.2020 20.01.2020 2

State Revenue Service decisions/letters/statements

 DOCX 78.54 KB 15.01.2020 15.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.09 KB 15.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.06.2018 22.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 80.89 KB 19.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 49.65 KB 07.06.2016 03.06.2016 1

Application

 TIF 91.31 KB 07.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 TIF 86.25 KB 07.06.2016 25.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.99 KB 28.11.2012 27.11.2012 1

Application

 TIF 79.64 KB 28.11.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 06.11.2012 06.11.2012 1

Application

 TIF 244.3 KB 06.11.2012 01.11.2012 4

Protocols/decisions of a company/organisation

 TIF 21.55 KB 06.11.2012 31.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.95 KB 01.08.2012 11.07.2012 1

Application

 TIF 144.62 KB 01.08.2012 06.07.2012 2

Receipts on the publication and state fees

 TIF 41.17 KB 24.02.2011 07.08.2009 2

Notary’s decision

 TIF 43.74 KB 24.02.2011 06.08.2009 1

Receipts on the publication and state fees

 TIF 20.78 KB 24.02.2011 04.08.2009 1

Application

 TIF 220.01 KB 24.02.2011 03.08.2009 3

Application

 TIF 300.68 KB 24.02.2011 07.07.2009 3

Notary’s decision

 TIF 42.11 KB 24.02.2011 07.07.2009 2

Protocols/decisions of a company/organisation

 TIF 32.34 KB 24.02.2011 08.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.54 KB 02.05.2018 09.08.2006 2

Application

 TIF 90.79 KB 02.05.2018 08.08.2006 4

Protocols/decisions of a company/organisation

 TIF 17.07 KB 02.05.2018 08.08.2006 1

Receipts on the publication and state fees

 TIF 50.87 KB 02.05.2018 08.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.63 KB 02.05.2018 08.06.2006 2

Receipts on the publication and state fees

 TIF 89.65 KB 02.05.2018 08.06.2006 2

Application

 TIF 117.05 KB 02.05.2018 07.06.2006 4

Consent of a member of the Board / executive director

 TIF 9.49 KB 02.05.2018 07.06.2006 1

Protocols/decisions of a company/organisation

 TIF 32.86 KB 02.05.2018 07.06.2006 1

Sample report

 TIF 25.17 KB 02.05.2018 07.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 02.05.2018 16.02.2005 1

State Revenue Service decisions/letters/statements

 TIF 102.09 KB 02.05.2018 15.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 34.06 KB 02.05.2018 02.11.2004 1

State Revenue Service decisions/letters/statements

 TIF 82.99 KB 02.05.2018 01.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 46.92 KB 02.05.2018 18.08.2004 1

Registration certificates

 TIF 52.03 KB 02.05.2018 18.08.2004 1

Receipts on the publication and state fees

 TIF 30.71 KB 02.05.2018 26.07.2004 2

Announcement regarding the legal address

 TIF 9.02 KB 02.05.2018 23.07.2004 1

Application

 TIF 222.01 KB 02.05.2018 23.07.2004 7

Consent of the auditor

 TIF 9.77 KB 02.05.2018 23.07.2004 1

Consent of a member of the Board / executive director

 TIF 8.58 KB 02.05.2018 23.07.2004 1

Power of attorney, act of empowerment

 TIF 11.7 KB 02.05.2018 23.07.2004 1

Protocols/decisions of a company/organisation

 TIF 30.96 KB 02.05.2018 23.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 02.05.2018 01.08.2000 1

Registration certificates

 TIF 58.56 KB 02.05.2018 01.08.2000 1

Registration certificates

 TIF 51.53 KB 02.05.2018 01.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 02.05.2018 26.07.2000 1

Application

 TIF 45.38 KB 02.05.2018 25.07.2000 1

Receipts on the publication and state fees

 TIF 17.4 KB 02.05.2018 25.07.2000 1

Sample report

 TIF 72.63 KB 02.05.2018 25.07.2000 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