JB Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JB Consulting"
Registration number, date 40203109895, 05.12.2017
VAT number LV40203109895 from 13.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2017
Legal address "Guļbūves", Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.23 2 2.70
Personal income tax (thousands, €) 0.66 0.22 0.43
Statutory social insurance contributions (thousands, €) 1.07 0.37 0.67
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2025
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   05.12.2017
* 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 Latvia 21.10.2025 27.10.2025

Apply information changes

"JB Consulting", SIA

"Aličas", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners

Biznesa konsultācijas, pakalpojumi

https://jbconsulting.lv/

Historical addresses

Ogres nov., Ogre, Nogāzes iela 2B - 72 Until 04.01.2019 6 years ago
Ogres nov., Ogresgala pag., Ciemupe, "Aličas" Until 03.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.04.2025  PDF (79.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (79.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (77.81 KB) €11.00

2017

Annual report 05.12.2017 - 31.12.2017 13.06.2018  PDF (80.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.22 KB 27.10.2025 21.10.2025 1

Amendments to the Articles of Association

EDOC 22.29 KB 30.06.2025 20.06.2025 1

Articles of Association

EDOC 19.58 KB 30.06.2025 20.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 30.06.2025 20.06.2025 1

Shareholders’ register

EDOC 20.86 KB 30.06.2025 20.06.2025 1

Articles of Association

DOCX 18.41 KB 05.12.2017 21.11.2017 1

Articles of Association

DOCX 18.41 KB 05.12.2017 21.11.2017 1

Memorandum of Association

DOCX 21.32 KB 05.12.2017 21.11.2017 2

Memorandum of Association

DOCX 21.32 KB 05.12.2017 21.11.2017 2

Shareholders’ register

DOCX 24.83 KB 05.12.2017 21.11.2017 1

Shareholders’ register

DOCX 24.83 KB 05.12.2017 21.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.77 KB 27.10.2025 21.10.2025 1

Application

EDOC 55.03 KB 03.07.2025 30.06.2025 3

Application

EDOC 62.2 KB 30.06.2025 20.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.36 KB 30.06.2025 20.06.2025 1

Protocols/decisions of a company/organisation

EDOC 54.64 KB 30.06.2025 20.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.01.2019 04.01.2019 2

Application

TIF 609.99 KB 03.01.2019 02.01.2019 23

Confirmation or consent to legal address

TIF 12.53 KB 03.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.11 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 05.12.2017 05.12.2017 2

Application

DOCX 57.46 KB 05.12.2017 30.11.2017 3

Application

DOCX 57.46 KB 05.12.2017 30.11.2017 3

Application

EDOC 68.82 KB 05.12.2017 30.11.2017 3

Announcement regarding the legal address

DOCX 16.17 KB 05.12.2017 21.11.2017 1

Announcement regarding the legal address

DOCX 16.17 KB 05.12.2017 21.11.2017 1

Announcement regarding the legal address

EDOC 28.54 KB 05.12.2017 21.11.2017 1

Articles of Association

EDOC 30.63 KB 05.12.2017 21.11.2017 1

Memorandum of Association

EDOC 33.61 KB 05.12.2017 21.11.2017 2

Shareholders’ register

EDOC 36.83 KB 05.12.2017 21.11.2017 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