JKV Birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JKV Birojs"
Registration number, date 41203015387, 05.01.2001
VAT number LV41203015387 from 17.07.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Pētera iela 2 – 35, Ventspils, LV-3601 Check address owners
Fixed capital 2 988 EUR, registered payment 15.07.2016
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, €) 10.80 11.04 6.25
Personal income tax (thousands, €) 4.52 3.90 2.59
Statutory social insurance contributions (thousands, €) 8.35 7.43 5.84
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.01.2008
* 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 % 3 LVL 700 LVL 2 100 27.12.2004 27.12.2004

Apply information changes

"JKV birojs", SIA

Pētera 2, Ventspils, LV-3601 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "JKV Birojs" Until 27.12.2004 21 year ago

Historical addresses

Ventspils, Inženieru iela 87-36 Until 16.06.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
Lemums par GP 2024 JKV Birojs PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
Lemums par GP 2023 JKV Birojs PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zonojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums par GP 2021 JKV Birojs PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
VZjvk PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  HTML (96.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.14 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.21 KB)

2010

Annual report 01.01.2010 - 31.12.2010 29.07.2011  HTML (123.6 KB)

2009

Annual report 06.05.2010  TIF (397.7 KB)

2008

Annual report 28.05.2009  TIF (508.53 KB)

2007

Annual report 16.09.2008  TIF (590.08 KB)

2006

Annual report 02.10.2007  TIF (755.37 KB)

2005

Annual report 24.03.2009  TIF (234.29 KB)

2004

Annual report 24.03.2009  TIF (191.46 KB)

2003

Annual report 24.03.2009  TIF (161.21 KB)

2002

Annual report 24.03.2009  TIF (405.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 84 KB 19.03.2009 09.12.2004 4

Amendments to the Articles of Association

TIF 56.07 KB 19.03.2009 25.04.2003 3

Articles of Association

TIF 352.11 KB 19.03.2009 30.11.2000 10

Memorandum of association

TIF 86.17 KB 19.03.2009 17.11.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 84.02 KB 02.11.2011 01.11.2011 1

Orders/request/cover notes of court bailiffs

TIF 21.86 KB 07.11.2011 27.10.2011 1

Notary’s decision

TIF 35.89 KB 19.03.2009 12.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.22 KB 19.03.2009 09.01.2009 1

Notary’s decision

TIF 33.12 KB 19.03.2009 24.01.2008 1

Application

TIF 181.44 KB 19.03.2009 22.01.2008 3

Protocols/decisions of a company/organisation

TIF 10.55 KB 19.03.2009 22.01.2008 1

Notary’s decision

TIF 38.92 KB 19.03.2009 27.12.2004 1

Registration certificates

TIF 24.91 KB 19.03.2009 27.12.2004 1

Power of attorney, act of empowerment

TIF 16.51 KB 19.03.2009 16.12.2004 1

Application

TIF 105.4 KB 19.03.2009 09.12.2004 4

Protocols/decisions of a company/organisation

TIF 19.3 KB 19.03.2009 09.12.2004 1

Notary’s decision

TIF 27.97 KB 19.03.2009 16.06.2003 1

Registration certificates

TIF 59.35 KB 19.03.2009 16.06.2003 1

Registration certificates

TIF 52.24 KB 19.03.2009 16.06.2003 1

Sample report

TIF 17.34 KB 19.03.2009 06.05.2003 1

Application

TIF 19.06 KB 19.03.2009 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 78.67 KB 19.03.2009 25.04.2003 3

Notary’s decision

TIF 24.31 KB 19.03.2009 05.01.2001 1

Registration certificates

TIF 62.67 KB 19.03.2009 05.01.2001 1

Registration certificates

TIF 84.97 KB 19.03.2009 05.01.2001 1

Application

TIF 74.38 KB 19.03.2009 22.12.2000 4

Power of attorney, act of empowerment

TIF 10.24 KB 19.03.2009 22.12.2000 1

Sample report

TIF 18.04 KB 19.03.2009 07.12.2000 1

Receipts on the publication and state fees

TIF 20.66 KB 19.03.2009 04.12.2000 1

Protocols/decisions of a company/organisation

TIF 52.22 KB 19.03.2009 30.11.2000 2

Copy of the personal identification document

TIF 153.64 KB 19.03.2009 08.08.2000 1

Copy of the personal identification document

TIF 308.33 KB 19.03.2009 04.03.1998 2

Copy of the personal identification document

TIF 126.26 KB 19.03.2009 15.01.1993 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