Please, authorize, to proceed
JB PROMOTION, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JB PROMOTION" |
| Registration number, date | 40103242146, 05.08.2009 |
| VAT number | LV40103242146 from 06.10.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Sarkandaugavas iela 19A – 25, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JB PROMOTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.97 | 4.10 | 5.85 |
| Personal income tax (thousands, €) | 0.20 | 0.23 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 1.34 | 3.53 | 4.02 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.10.2012 |
* 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 % | 569 | € 5 | € 2 845 | 25.02.2016 | 02.03.2016 |
Contacts in cooperation with
Apply information changes
"JB Promotion", SIA
Daugavas 75, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Lauku iela 5-1 | Until 08.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 19 - 25 | Until 04.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ JB | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZPRO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JBP VZ 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JB VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JB VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JBP VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JB PROMOTION VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img011 Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MPROMOTION VADIBA ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINOJUMS | JPG | ||||
2012 |
Annual report | 16.07.2013 | TIF (518.32 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (495.21 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (495.73 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.19 KB | 04.03.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 54.53 KB | 04.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 133.55 KB | 04.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 31.43 KB | 09.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 24.02 KB | 23.09.2009 | 27.07.2009 | 1 |
Memorandum of Association |
TIF | 46.24 KB | 23.09.2009 | 27.07.2009 | 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 |
TIF | 53.64 KB | 04.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 165.09 KB | 04.03.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 04.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 417.33 KB | 04.10.2012 | 28.09.2012 | 14 |
Protocols/decisions of a company/organisation |
TIF | 11.14 KB | 04.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.72 KB | 09.09.2010 | 08.09.2010 | 2 |
Application |
TIF | 315.67 KB | 09.09.2010 | 27.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 09.09.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 23.09.2009 | 05.08.2009 | 1 |
Registration certificates |
TIF | 61.31 KB | 23.09.2009 | 05.08.2009 | 1 |
Application |
TIF | 477.48 KB | 23.09.2009 | 27.07.2009 | 5 |
Appraisal reports |
TIF | 28.93 KB | 23.09.2009 | 27.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 23.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.83 KB | 23.09.2009 | 27.07.2009 | 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