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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD JŪRMALA" |
| Registration number, date | 40003679998, 13.05.2004 |
| VAT number | LV40003679998 from 14.02.2014 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -5.07 | -1.59 | -1.58 |
| Personal income tax (thousands, €) | 2.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2024 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DB investments"Reg. no. 40203131646
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 07.07.2020 | 13.07.2020 |
SIA "DU investments"Reg. no. 50203067201
|
26 % | 728 | € 1 | € 728 | Latvia | 07.07.2020 | 13.07.2020 |
SIA "KSV Investments"Reg. no. 40203060432
|
25 % | 700 | € 1 | € 700 | Latvia | 07.07.2020 | 13.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LODESZARS" | Until 20.09.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Solikus LS" | Until 17.12.2004 | 21 year ago |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 6-27 | Until 14.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Eksporta iela 3b | Until 09.12.2009 | 16 years ago |
| Rīga, Rasas iela 2-27 | Until 29.07.2013 | 12 years ago |
| Jūrmala, Jomas iela 46-1 | Until 20.09.2013 | 12 years ago |
| Rīga, Matīsa iela 79 | Until 14.01.2016 | 9 years ago |
| Jūrmala, Jomas iela 46 - 1 | Until 25.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AD JURMALA GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AD JURMALA GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AD Jurmala GP 2021 vad.zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD JURMALA GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD JURMALA GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD JURMALA GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AD JURMALA GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD JURMALA GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD JURMALA GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AD JURMALA GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD JURMLA GP 2013 vad zin | |||||
2012 |
Annual report | 13.05.2013 | TIF (491.57 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (725.64 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (750.05 KB) | ||
2009 |
Annual report | 19.10.2010 | TIF (660.53 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (693.29 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (2.88 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 03.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 08.10.2018 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 137 KB | 13.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 103.08 KB | 16.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
TIF | 93.89 KB | 14.05.2018 | 08.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 05.10.2017 | 29.09.2017 | 1 |
Articles of Association |
TIF | 61.31 KB | 05.10.2017 | 29.09.2017 | 2 |
Shareholders’ register |
TIF | 92.53 KB | 05.10.2017 | 29.09.2017 | 2 |
Shareholders’ register |
TIF | 721.24 KB | 05.10.2017 | 29.09.2017 | 6 |
Shareholders’ register |
TIF | 171.38 KB | 18.05.2017 | 17.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 08.10.2018 | 31.07.2015 | 1 |
Articles of Association |
TIF | 20.41 KB | 08.10.2018 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 111.21 KB | 08.10.2018 | 31.07.2015 | 3 |
Shareholders’ register |
TIF | 72.42 KB | 08.10.2018 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 220.26 KB | 08.10.2018 | 20.12.2013 | 8 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 08.10.2018 | 18.09.2013 | 1 |
Articles of Association |
TIF | 80.29 KB | 08.10.2018 | 18.09.2013 | 3 |
Shareholders’ register |
TIF | 21.17 KB | 08.10.2018 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 08.10.2018 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 08.10.2018 | 03.01.2007 | 1 |
Articles of Association |
TIF | 18.31 KB | 24.11.2011 | 15.12.2004 | 1 |
Articles of Association |
TIF | 207.9 KB | 08.10.2018 | 07.04.2004 | 5 |
Memorandum of Association |
TIF | 52.88 KB | 08.10.2018 | 07.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.12 KB | 23.01.2024 | 23.01.2024 | 5 |
Application |
EDOC | 68.61 KB | 25.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 295.86 KB | 13.07.2020 | 08.07.2020 | 2 |
Application |
304.98 KB | 13.07.2020 | 08.07.2020 | 2 | |
Application |
304.98 KB | 13.07.2020 | 08.07.2020 | 2 | |
Shareholders’ register |
EDOC | 137 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
EDOC | 181.55 KB | 16.08.2019 | 12.08.2019 | 8 |
Application |
177.28 KB | 16.08.2019 | 12.08.2019 | 8 | |
Shareholders’ register |
EDOC | 103.08 KB | 16.08.2019 | 12.08.2019 | 1 |
Submission/Application |
61.82 KB | 16.08.2019 | 12.08.2019 | 1 | |
Submission/Application |
EDOC | 71.19 KB | 16.08.2019 | 12.08.2019 | 1 |
Submission/Application |
61.96 KB | 16.08.2019 | 12.08.2019 | 1 | |
Submission/Application |
EDOC | 71.41 KB | 16.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 120.17 KB | 14.05.2018 | 08.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.12 KB | 14.05.2018 | 08.05.2018 | 1 |
Submission/Application |
TIF | 20.6 KB | 14.05.2018 | 08.05.2018 | 1 |
Submission/Application |
TIF | 20.52 KB | 14.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 59.33 KB | 08.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 120 KB | 05.10.2017 | 29.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 29.39 KB | 05.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.85 KB | 05.10.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 119.53 KB | 18.05.2017 | 17.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 18.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 08.10.2018 | 14.01.2016 | 2 |
Application |
TIF | 93.42 KB | 08.10.2018 | 08.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 08.10.2018 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 08.10.2018 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 08.10.2018 | 05.08.2015 | 2 |
Application |
TIF | 101.41 KB | 08.10.2018 | 31.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 08.10.2018 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 08.10.2018 | 22.12.2014 | 2 |
Application |
TIF | 88.94 KB | 08.10.2018 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 08.10.2018 | 19.12.2014 | 2 |
Application |
TIF | 70.25 KB | 08.10.2018 | 10.12.2014 | 3 |
Other documents |
TIF | 98.97 KB | 08.10.2018 | 08.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 340.63 KB | 08.10.2018 | 08.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 140.85 KB | 08.10.2018 | 08.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 08.10.2018 | 24.04.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 49.52 KB | 08.10.2018 | 08.04.2014 | 1 |
Other documents |
TIF | 102.49 KB | 08.10.2018 | 31.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 344.45 KB | 08.10.2018 | 31.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 08.10.2018 | 30.01.2014 | 1 |
Application |
TIF | 88.65 KB | 08.10.2018 | 23.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 28.36 KB | 08.10.2018 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 08.10.2018 | 20.09.2013 | 2 |
Registration certificates |
TIF | 32.87 KB | 08.10.2018 | 20.09.2013 | 1 |
Application |
TIF | 223.37 KB | 08.10.2018 | 19.09.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 15.27 KB | 08.10.2018 | 19.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 08.10.2018 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.14 KB | 08.10.2018 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.04 KB | 08.10.2018 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.07 KB | 08.10.2018 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 08.10.2018 | 29.07.2013 | 1 |
Application |
TIF | 89.66 KB | 08.10.2018 | 25.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 29.28 KB | 08.10.2018 | 25.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 08.10.2018 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 08.10.2018 | 24.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.51 KB | 08.10.2018 | 17.09.2010 | 2 |
Application |
TIF | 187 KB | 08.10.2018 | 15.09.2010 | 4 |
Other documents |
TIF | 53.9 KB | 08.10.2018 | 15.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 08.10.2018 | 15.09.2010 | 1 |
Other documents |
TIF | 104.34 KB | 08.10.2018 | 20.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 08.10.2018 | 09.12.2009 | 2 |
Application |
TIF | 171.32 KB | 08.10.2018 | 26.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 08.10.2018 | 26.11.2009 | 1 |
Sample report |
TIF | 35.48 KB | 08.10.2018 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 08.10.2018 | 14.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.2 KB | 08.10.2018 | 12.02.2007 | 1 |
Application |
TIF | 100.09 KB | 08.10.2018 | 12.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 08.10.2018 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 08.10.2018 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 08.10.2018 | 09.01.2007 | 1 |
Application |
TIF | 123.94 KB | 08.10.2018 | 05.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 08.10.2018 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 08.10.2018 | 05.01.2007 | 1 |
Sample report |
TIF | 23.45 KB | 08.10.2018 | 05.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.32 KB | 08.10.2018 | 03.01.2007 | 1 |
Registration certificates |
TIF | 30.59 KB | 08.10.2018 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 24.11.2011 | 17.12.2004 | 1 |
Registration certificates |
TIF | 17.56 KB | 24.11.2011 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 08.10.2018 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 08.10.2018 | 15.12.2004 | 1 |
Application |
TIF | 86.16 KB | 24.11.2011 | 15.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 24.11.2011 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 08.10.2018 | 13.05.2004 | 1 |
Registration certificates |
TIF | 125.82 KB | 08.10.2018 | 13.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 08.10.2018 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 08.10.2018 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 08.10.2018 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 08.10.2018 | 07.04.2004 | 1 |
Application |
TIF | 141.35 KB | 08.10.2018 | 07.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 08.10.2018 | 07.04.2004 | 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