JAKUBS, SIA

Limited Liability Company
Place in branch
52 by turnover
41 by profit
33 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAKUBS"
Registration number, date 40002032119, 21.06.1995
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 21.06.1995
Legal address Zaļā iela 87A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 840 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

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
  • No SRS administrative taxes debt over € 150
  • 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

55 % 11 € 142 € 1 562 Germany 04.04.2016 16.08.2016

Natural person

45 % 9 € 142 € 1 278 Latvia 04.04.2016 16.08.2016

Apply information changes

ML

"Jakubs", SIA

Zaļā 87A, Dobele, Dobeles nov., LV-3701 Check address owners

Autobusu, mikroautobusu noma

Historical company names

Dobeles pilsētas J.Jakubaneca daudznozaru individuālais uzņēmums "JAKUBS" Until 25.03.2002 22 years ago

Historical addresses

Dobele, Dainu iela 5-22 Until 25.03.2002 22 years ago
Dobele, Zaļā iela 87a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.10.2023  PDF (75.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (75.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (77.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (86.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (86.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (186.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.12 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (24.5 KB)

2008

Annual report 14.05.2009  TIF (558.98 KB)

2007

Annual report 02.06.2008  TIF (323.31 KB)

2006

Annual report 13.07.2007  TIF (431.21 KB)

2005

Annual report 10.08.2006  TIF (550.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.22 KB 09.09.2016 04.04.2016 1

Shareholders’ register

TIF 82.35 KB 06.06.2016 04.04.2016 2

Amendments to the Articles of Association

TIF 18.77 KB 09.05.2016 08.03.2016 1

Shareholders’ register

TIF 21.57 KB 13.04.2016 25.09.2002 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

EDOC 73.68 KB 18.08.2016 16.08.2016 2

Application

TIF 168.83 KB 09.05.2016 04.04.2016 2

Protocols/decisions of a company/organisation

TIF 86.91 KB 09.05.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

TIF 36.14 KB 13.04.2016 14.10.2002 1

Other documents

TIF 37.23 KB 13.04.2016 04.10.2002 1

Cover letter

TIF 36.1 KB 13.04.2016 03.10.2002 1

Other documents

TIF 13.44 KB 13.04.2016 25.09.2002 1

Other documents

TIF 12.41 KB 13.04.2016 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 63.05 KB 13.04.2016 25.09.2002 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