JB SOLUTIONS, 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 | SIA "JB SOLUTIONS" |
| Registration number, date | 40103474124, 27.10.2011 |
| VAT number | LV40103474124 from 04.03.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Meirānu iela 5, Rīga, LV-1073 Check address owners |
| Fixed capital | 99 400 EUR, registered payment 24.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| Natural person | From 05.02.2026 | 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 | 24.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2011 |
* 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 |
50 % | 350 | € 142 | € 49 700 | Latvia | 19.02.2026 | 24.02.2026 |
Natural person |
50 % | 350 | € 142 | € 49 700 | Latvia | 19.02.2026 | 24.02.2026 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JB Fruits" | Until 24.02.2026 | 9 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZNK" | Until 23.09.2015 | 11 years ago |
Historical addresses
| Rīga, Nīcgales iela 18 - 42 | Until 02.02.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 31.05.2016 | TIF (1.68 MB) | €8.00 | |
2014 |
Annual report | 26.02.2015 | TIF (326.14 KB) | €7.00 | |
2013 |
Annual report | 21.01.2014 | TIF (351.31 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (311.08 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (291.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.34 KB | 24.02.2026 | 19.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.31 KB | 24.02.2026 | 19.02.2026 | 1 |
Shareholders’ register |
EDOC | 33.73 KB | 24.02.2026 | 19.02.2026 | 1 |
Shareholders’ register |
EDOC | 40.1 KB | 05.02.2026 | 02.02.2026 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Articles of Association |
DOC | 27 KB | 18.09.2015 | 18.09.2015 | 1 |
Articles of Association |
DOC | 27 KB | 18.09.2015 | 18.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 21.09.2015 | 24.07.2015 | 1 |
Shareholders’ register |
194.2 KB | 21.09.2015 | 24.07.2015 | 1 | |
Articles of Association |
EDOC | 22.35 KB | 24.07.2015 | 24.07.2015 | 1 |
Articles of Association |
TIF | 23.36 KB | 01.11.2011 | 26.10.2011 | 1 |
Memorandum of Association |
TIF | 32.14 KB | 01.11.2011 | 26.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.67 KB | 24.02.2026 | 19.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.18 KB | 24.02.2026 | 19.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 71.34 KB | 24.02.2026 | 19.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.42 KB | 24.02.2026 | 19.02.2026 | 1 |
Application |
EDOC | 53.59 KB | 05.02.2026 | 02.02.2026 | 3 |
Application |
EDOC | 50.78 KB | 02.02.2026 | 28.01.2026 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 23.09.2015 | 23.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.82 KB | 18.09.2015 | 18.09.2015 | 1 |
Articles of Association |
EDOC | 25.07 KB | 18.09.2015 | 18.09.2015 | 1 |
Application |
DOCX | 25.7 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
EDOC | 40.69 KB | 18.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 21.09.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 21.09.2015 | 29.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 21.09.2015 | 24.07.2015 | 1 |
Shareholders’ register |
EDOC | 195.67 KB | 21.09.2015 | 24.07.2015 | 1 |
Application |
EDOC | 236.01 KB | 24.07.2015 | 24.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 01.11.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 34.29 KB | 01.11.2011 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.78 KB | 01.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 246.33 KB | 01.11.2011 | 26.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 01.11.2011 | 26.10.2011 | 1 |
Submission/Application |
TIF | 18.56 KB | 01.11.2011 | 26.10.2011 | 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