J & B, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J & B"
Registration number, date 40003849124, 16.08.2006
VAT number LV40003849124 from 28.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2006
Legal address Slokas iela 179 – 69, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.07.2022, taxpayer J & B, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2022 400.20 0.00 0.00 0.00 07.06.2022
25.05.2022 397.43 0.00 0.00 0.00 25.05.2022
07.11.2020 186.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 289.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 314.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2019 158.01 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 185.72 0.00 0.00 0.00 15.03.2019 14:41

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.16 2.25 2.64
Personal income tax (thousands, €) 0 0.38 0.48
Statutory social insurance contributions (thousands, €) 0 0.63 0.78
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   26.09.2022

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.  30.01.2009
* 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 % 100 LVL 20 LVL 2 000 30.01.2009 30.01.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "Jakobsen & Bishof" Until 30.01.2009 17 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Televīzijas iela 15a-8 Until 30.01.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (92.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (92.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (92.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (92.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (421.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (130.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (130.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (131.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (103.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Gada parskata 13 vad zin XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Gada parskata 12 vad zin XLSX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2013  ZIP
1_HTML izdruka HTML
Gada parskata 11 vad zin XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (12.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (12.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 111.49 KB 27.11.2013 30.01.2009 1

Shareholders’ register

TIF 93.89 KB 27.11.2013 22.12.2008 1

Articles of Association

TIF 80.32 KB 27.11.2013 01.08.2006 1

Memorandum of association

TIF 173.21 KB 27.11.2013 01.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 174.19 KB 27.11.2013 22.03.2012 2

Application

TIF 756.29 KB 27.11.2013 16.03.2012 3

Protocols/decisions of a company/organisation

TIF 57.29 KB 27.11.2013 16.03.2012 1

Consent of a member of the Board / executive director

TIF 151.75 KB 27.11.2013 12.03.2012 2

Registration certificates

TIF 132.06 KB 27.11.2013 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 133.65 KB 27.11.2013 30.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 370.8 KB 27.11.2013 15.01.2009 4

Application

TIF 1.25 MB 27.11.2013 08.01.2009 4

Sample report

TIF 98.1 KB 27.11.2013 08.01.2009 1

Sample report

TIF 87.75 KB 27.11.2013 08.01.2009 1

Protocols/decisions of a company/organisation

TIF 315.34 KB 27.11.2013 22.12.2008 3

Decisions / letters / protocols of public notaries

TIF 165.8 KB 27.11.2013 11.09.2007 2

Application

TIF 403.91 KB 27.11.2013 06.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 261.43 KB 27.11.2013 06.09.2007 2

Decisions / letters / protocols of public notaries

TIF 161.97 KB 27.11.2013 16.08.2006 2

Registration certificates

TIF 89.92 KB 27.11.2013 16.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 127.54 KB 27.11.2013 04.08.2006 2

Application

TIF 634.9 KB 27.11.2013 01.08.2006 3

Appraisal reports

TIF 63.71 KB 27.11.2013 01.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 54.65 KB 27.11.2013 01.08.2006 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