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JUST PERFECT BREAKFAST, SIA

Limited Liability Company, Micro company
Place in branch
944 by turnover
476 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUST PERFECT BREAKFAST"
Registration number, date 42103112793, 05.08.2020
VAT number LV42103112793 from 17.08.2020 Europe VAT register
Register, date Commercial Register, 05.08.2020
Legal address Kalnciema iela 4 k-2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2020
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, €) 0.85 3.7 4.07
Personal income tax (thousands, €) 0.18 1.08 0.99
Statutory social insurance contributions (thousands, €) 0.29 1.73 1.76
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2024
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   05.08.2024
* 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 % 2 800 € 1 € 2 800 29.07.2024 05.08.2024

Historical addresses

Rīga, Liepājas iela 25 - 1 Until 05.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums jpb 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (572.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 05.08.2020 - 31.12.2020 25.02.2021  PDF (116.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 77.6 KB 05.08.2024 29.07.2024 1

Shareholders’ register

TIF 60.63 KB 04.08.2020 11.06.2020 3

Articles of Association

 TIF 14.4 KB 14.07.2020 10.06.2020 1

Memorandum of Association

 TIF 32 KB 14.07.2020 10.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 243.3 KB 05.08.2024 30.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 64.11 KB 05.08.2024 20.07.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 05.08.2020 05.08.2020 2

Confirmation or consent to legal address

 TIF 16.63 KB 22.07.2020 13.07.2020 1

Application

 TIF 356.17 KB 04.08.2020 11.06.2020 6

Bank statements or other document regarding the payment of the equity

TIF 60.9 KB 28.07.2020 11.06.2020 1

Announcement regarding the legal address

 TIF 10.84 KB 04.08.2020 10.06.2020 1

Confirmation or consent to legal address

 TIF 8.83 KB 14.07.2020 10.06.2020 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