JL Baltic, 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 | JL Baltic SIA |
| Registration number, date | 40003691276, 23.07.2004 |
| VAT number | LV40003691276 from 11.04.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JL Baltic, 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
- Positive 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, €) | 5.71 | 4.72 | 7.25 |
| Personal income tax (thousands, €) | 1.17 | 1.12 | 1.10 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 1.97 | 1.92 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019
Aktualizēti dati informācijā par patieso labuma guvēju pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.12.2007 |
* 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 % | 2 840 | € 1 | € 2 840 | 25.06.2025 | 04.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "JL Baltic" | Until 04.07.2025 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Robežu iela 36 | Until 31.01.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Priedaines iela 1 | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, Priedaines iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (125.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (126.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (593.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (5.8 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pask par sais bil 2014 scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 parakstits | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned Sign JLB Annual Rep 2011, sides 4,5 | |||||
2010 |
Annual report | 29.04.2011 | TIF (1011.86 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (866.16 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (862.03 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (553.91 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (277.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.01 KB | 04.07.2025 | 25.06.2025 | 1 |
Shareholders’ register |
EDOC | 24.14 KB | 04.07.2025 | 25.06.2025 | 1 |
Articles of Association |
TIF | 75.33 KB | 30.06.2025 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 42.47 KB | 30.06.2025 | 26.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 30.06.2025 | 30.03.2005 | 1 |
Articles of Association |
TIF | 55.44 KB | 30.06.2025 | 30.03.2005 | 2 |
Articles of Association |
TIF | 39.94 KB | 30.06.2025 | 15.07.2004 | 1 |
Memorandum of Association |
TIF | 24.62 KB | 30.06.2025 | 15.07.2004 | 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 | 54.12 KB | 30.06.2025 | 29.08.2014 | 2 |
Application |
TIF | 168.17 KB | 30.06.2025 | 26.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 30.06.2025 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 30.06.2025 | 31.01.2008 | 1 |
Application |
TIF | 136.27 KB | 30.06.2025 | 28.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 30.06.2025 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 30.06.2025 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 30.06.2025 | 28.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 30.06.2025 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 30.06.2025 | 12.12.2007 | 2 |
Application |
TIF | 115.19 KB | 30.06.2025 | 07.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 30.06.2025 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.15 KB | 30.06.2025 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 30.06.2025 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 30.06.2025 | 31.03.2005 | 1 |
Application |
TIF | 89.6 KB | 30.06.2025 | 30.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 30.06.2025 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 30.06.2025 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 30.06.2025 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 30.06.2025 | 23.07.2004 | 1 |
Registration certificates |
TIF | 65.01 KB | 30.06.2025 | 23.07.2004 | 1 |
Application |
TIF | 196.39 KB | 30.06.2025 | 16.07.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 30.06.2025 | 16.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 61.5 KB | 30.06.2025 | 16.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 30.06.2025 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 30.06.2025 | 16.07.2004 | 1 |
Sample report |
TIF | 25.16 KB | 30.06.2025 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 30.06.2025 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 7.83 KB | 30.06.2025 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 30.06.2025 | 15.07.2004 | 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