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Sabiedrība ar ierobežotu atbildību "JB400"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JB400"
Legal form Limited Liability Company
Reg. No 50103679591
Reg. date 07.06.2013
Register Commercial Register
Legal Address Ezera iela 18 - 15, Rīga, LV-1034
Registered share capital, date 2,842 EUR, 17.08.2017
Paid-in share capital, date 2,842 EUR, 17.08.2017
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV50103679591 Registered Excluded
19.06.2013 30.08.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2,188 EUR Date submitted31.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 2,188 EUR Date submitted26.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -77 EUR Equity 2,188 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -197 EUR Equity 2,265 EUR Date submitted23.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions11,500 EUR Personal Income Tax4,100 EUR Other2,820 EUR Total18,420 EUR Number of employees3
Year2023 Social Insurance Contributions4,000 EUR Personal Income Tax510 EUR Other10 EUR Total4,520 EUR Number of employees3
Year2022 Social Insurance Contributions1,190 EUR Personal Income Tax420 EUR Other60 EUR Total1,670 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
03.10.2019 Amendments to the Articles of Association 01.10.2019 (docx)
03.10.2019 Amendments to the Articles of Association 01.10.2019 (edoc) •
17.04.2018 Amendments to the Articles of Association 09.04.2018 (doc)
17.04.2018 Amendments to the Articles of Association 09.04.2018 (doc)
17.04.2018 Amendments to the Articles of Association 09.04.2018 (edoc) •
17.08.2017 Amendments to the Articles of Association 14.08.2017 (doc)
17.08.2017 Amendments to the Articles of Association 14.08.2017 (EDOC) •
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Announcement regarding the legal address (1)
11.07.2013 Announcement regarding the legal address 03.06.2013 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
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Application (16)
13.10.2021 Application 07.10.2021 (docx) •
13.10.2021 Application 07.10.2021 (edoc) •
13.10.2021 Application 07.10.2021 (DOCX) •
03.10.2019 Application 01.10.2019 (edoc) •
03.10.2019 Application 01.10.2019 (docx) •
17.04.2018 Application 09.04.2018 (edoc) •
17.04.2018 Application 09.04.2018 (docx) •
17.04.2018 Application 09.04.2018 (docx) •
14.03.2018 Application 09.03.2018 (edoc) •
14.03.2018 Application 09.03.2018 (pdf) •
14.03.2018 Application 09.03.2018 (pdf) •
24.08.2017 Application 19.08.2017 (edoc) •
24.08.2017 Application 19.08.2017 (docx) •
17.08.2017 Application 14.08.2017 (EDOC) •
17.08.2017 Application 14.08.2017 (doc) •
11.07.2013 Application 04.06.2013 (TIF) •
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Articles of Association (11)
13.10.2021 Articles of Association 07.10.2021 (DOCX)
13.10.2021 Articles of Association 07.10.2021 (docx)
13.10.2021 Articles of Association 07.10.2021 (edoc) •
03.10.2019 Articles of Association 01.10.2019 (docx)
03.10.2019 Articles of Association 01.10.2019 (edoc) •
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (edoc) •
17.08.2017 Articles of Association 28.07.2017 (doc)
17.08.2017 Articles of Association 28.07.2017 (EDOC) •
11.07.2013 Articles of Association 03.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.07.2013 Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF) •
Confirmation or consent to legal address (3)
17.04.2018 Confirmation or consent to legal address 05.04.2018 (edoc) •
17.04.2018 Confirmation or consent to legal address 05.04.2018 (pdf) •
17.04.2018 Confirmation or consent to legal address 05.04.2018 (pdf) •
Consent of a member of the Board / executive director (2)
03.10.2019 Consent of a member of the Board / executive director 01.10.2019 (edoc) •
03.10.2019 Consent of a member of the Board / executive director 01.10.2019 (docx) •
Decisions / letters / protocols of public notaries (10)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
17.08.2017 Decisions / letters / protocols of public notaries 17.08.2017 (edoc) •
11.07.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
Show all
Memorandum of Association (1)
11.07.2013 Memorandum of Association 03.06.2013 (TIF)
Protocols/decisions of a company/organisation (15)
13.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (edoc) •
13.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
13.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
03.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (doc) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (doc) •
14.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (edoc) •
14.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (pdf) •
14.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (pdf) •
24.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (edoc) •
24.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (doc) •
17.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (EDOC) •
17.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (doc) •
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Registration certificates (1)
11.07.2013 Registration certificates 07.06.2013 (TIF) •
Shareholders’ register (7)
03.10.2019 Shareholders’ register 01.10.2019 (docx)
03.10.2019 Shareholders’ register 01.10.2019 (edoc) •
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (edoc) •
17.08.2017 Shareholders’ register 30.07.2017 (pdf)
17.08.2017 Shareholders’ register 30.07.2017 (EDOC) •
Show all
2021 (12)
13.10.2021 Application 07.10.2021 (docx) •
13.10.2021 Application 07.10.2021 (edoc) •
13.10.2021 Application 07.10.2021 (DOCX) •
13.10.2021 Articles of Association 07.10.2021 (DOCX)
13.10.2021 Articles of Association 07.10.2021 (docx)
13.10.2021 Articles of Association 07.10.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
13.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (edoc) •
13.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
13.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
31.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (14)
03.10.2019 Amendments to the Articles of Association 01.10.2019 (docx)
03.10.2019 Amendments to the Articles of Association 01.10.2019 (edoc) •
03.10.2019 Application 01.10.2019 (edoc) •
03.10.2019 Application 01.10.2019 (docx) •
03.10.2019 Articles of Association 01.10.2019 (docx)
03.10.2019 Articles of Association 01.10.2019 (edoc) •
03.10.2019 Consent of a member of the Board / executive director 01.10.2019 (edoc) •
03.10.2019 Consent of a member of the Board / executive director 01.10.2019 (docx) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
03.10.2019 Shareholders’ register 01.10.2019 (docx)
03.10.2019 Shareholders’ register 01.10.2019 (edoc) •
27.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (29)
17.04.2018 Amendments to the Articles of Association 09.04.2018 (doc)
17.04.2018 Amendments to the Articles of Association 09.04.2018 (doc)
17.04.2018 Amendments to the Articles of Association 09.04.2018 (edoc) •
17.04.2018 Application 09.04.2018 (edoc) •
17.04.2018 Application 09.04.2018 (docx) •
17.04.2018 Application 09.04.2018 (docx) •
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (doc)
17.04.2018 Articles of Association 05.04.2018 (edoc) •
17.04.2018 Confirmation or consent to legal address 05.04.2018 (edoc) •
17.04.2018 Confirmation or consent to legal address 05.04.2018 (pdf) •
17.04.2018 Confirmation or consent to legal address 05.04.2018 (pdf) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (doc) •
17.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (doc) •
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (docx)
17.04.2018 Shareholders’ register 05.04.2018 (edoc) •
14.03.2018 Application 09.03.2018 (edoc) •
14.03.2018 Application 09.03.2018 (pdf) •
14.03.2018 Application 09.03.2018 (pdf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (edoc) •
14.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (pdf) •
14.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (pdf) •
23.02.2018 2017 Annual report (full) (PDF)
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2017 (16)
24.08.2017 Application 19.08.2017 (edoc) •
24.08.2017 Application 19.08.2017 (docx) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (edoc) •
24.08.2017 Protocols/decisions of a company/organisation 21.07.2017 (doc) •
17.08.2017 Amendments to the Articles of Association 14.08.2017 (doc)
17.08.2017 Amendments to the Articles of Association 14.08.2017 (EDOC) •
17.08.2017 Application 14.08.2017 (EDOC) •
17.08.2017 Application 14.08.2017 (doc) •
17.08.2017 Articles of Association 28.07.2017 (doc)
17.08.2017 Articles of Association 28.07.2017 (EDOC) •
17.08.2017 Decisions / letters / protocols of public notaries 17.08.2017 (edoc) •
17.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (EDOC) •
17.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (doc) •
17.08.2017 Shareholders’ register 30.07.2017 (pdf)
17.08.2017 Shareholders’ register 30.07.2017 (EDOC) •
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2013 (7)
11.07.2013 Announcement regarding the legal address 03.06.2013 (TIF) •
11.07.2013 Application 04.06.2013 (TIF) •
11.07.2013 Articles of Association 03.06.2013 (TIF)
11.07.2013 Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF) •
11.07.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.07.2013 Memorandum of Association 03.06.2013 (TIF)
11.07.2013 Registration certificates 07.06.2013 (TIF) •
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