JBR Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JBR Group"
Registration number, date 40103991557, 10.05.2016
VAT number LV40103991557 from 31.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address Čiekurkalna 6. šķērslīnija 16 – 18, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 10.05.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 74.86 57.15 62.92
Personal income tax (thousands, €) 9.60 5.77 5.70
Statutory social insurance contributions (thousands, €) 16.91 12.53 11.51
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.05.2016
* 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 % 1 € 1 € 1 10.05.2016 10.05.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (115.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (86.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (115.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (117.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (117.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (117.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (129.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (105.24 KB) €11.00

2016

Annual report 10.05.2016 - 31.12.2016 22.05.2017  PDF (170.53 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 27.04.2016 26.04.2016 1

Articles of Association

DOC 24.5 KB 27.04.2016 26.04.2016 1

Memorandum of Association

DOC 26.5 KB 27.04.2016 26.04.2016 1

Memorandum of Association

DOC 26.5 KB 27.04.2016 26.04.2016 1

Shareholders’ register

PDF 1.58 MB 27.04.2016 26.04.2016 3

Shareholders’ register

PDF 1.58 MB 27.04.2016 26.04.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 48.72 KB 31.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

RTF 183.19 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 10.05.2016 10.05.2016 2

Confirmation or consent to legal address

TIF 11.87 KB 17.05.2016 26.04.2016 1

Announcement regarding the legal address

DOC 24.5 KB 27.04.2016 26.04.2016 1

Announcement regarding the legal address

DOC 24.5 KB 27.04.2016 26.04.2016 1

Announcement regarding the legal address

EDOC 21.88 KB 27.04.2016 26.04.2016 1

Articles of Association

EDOC 21.82 KB 27.04.2016 26.04.2016 1

Application

DOCX 25.6 KB 27.04.2016 26.04.2016 2

Application

DOCX 25.6 KB 27.04.2016 26.04.2016 2

Application

EDOC 37.78 KB 27.04.2016 26.04.2016 2

Memorandum of Association

EDOC 22.49 KB 27.04.2016 26.04.2016 1

Shareholders’ register

EDOC 1.56 MB 27.04.2016 26.04.2016 3
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