JBS, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
77 by profit
34 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JBS
Registration number, date 40203255433, 27.08.2020
VAT number LV40203255433 from 29.10.2020 Europe VAT register
Register, date Commercial Register, 27.08.2020
Legal address Vērmeļu iela 10, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 27.08.2020
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
  • No contacts information
  • 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, €) 7.55 3.36 5.73
Personal income tax (thousands, €) 0 0.1 0.61
Statutory social insurance contributions (thousands, €) 2.49 1.81 2.69
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
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   27.08.2020
* 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 Latvia 27.08.2020 27.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.64 KB) €11.00

2021

 Annual report 27.08.2020 - 31.12.2021 01.08.2022  PDF (77.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 58.5 KB 27.08.2020 29.07.2020 1

Memorandum of Association

 PDF 159.18 KB 27.08.2020 29.07.2020 1

Shareholders’ register

PDF 185.29 KB 27.08.2020 29.07.2020 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

 RTF 192.14 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 27.08.2020 27.08.2020 2

Confirmation or consent to legal address

 PDF 165.26 KB 27.08.2020 14.08.2020 1

Confirmation or consent to legal address

 PDF 198.37 KB 27.08.2020 14.08.2020 1

Application

 PDF 432.03 KB 27.08.2020 08.08.2020 1

Application

 PDF 432.03 KB 27.08.2020 08.08.2020 1

Application

 EDOC 421.21 KB 27.08.2020 08.08.2020 1

Announcement regarding the legal address

 PDF 69.45 KB 27.08.2020 29.07.2020 1

Announcement regarding the legal address

 EDOC 72.59 KB 27.08.2020 29.07.2020 1

Articles of Association

 EDOC 62.06 KB 27.08.2020 29.07.2020 1

Memorandum of Association

 EDOC 162.18 KB 27.08.2020 29.07.2020 1

Shareholders’ register

PDF 218.4 KB 27.08.2020 29.07.2020 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