ADA JŪRMALA, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "ADA JŪRMALA" |
| Registration number, date | 40103856512, 19.12.2014 |
| VAT number | None (excluded 13.12.2022) Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Tīklu iela 11 – 19, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Russian Federation | Russian Federation |
|
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 | 19.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
AO investment, ASReg. no. 40103853944
|
50 % | 14 | € 100 | € 1 400 | Latvia | 19.12.2014 | 22.12.2014 |
Natural person |
50 % | 14 | € 100 | € 1 400 | 19.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Jomas iela 46 - 1 | Until 07.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (455.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADA JURMALA GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADA JURMALA GP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADA JURMALA GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADA JURMALA GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADA JURMALA GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADA JURMALA GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADA JURMALA GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADA JURMALA GP 2015 vad.zin | |||||
2014 |
Annual report | 19.12.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADA JURMALA GP 2014 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.41 KB | 23.12.2014 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 194.46 KB | 22.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 22.23 KB | 22.12.2014 | 18.11.2014 | 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 |
EDOC | 35.49 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
303.56 KB | 07.07.2020 | 06.07.2020 | 3 | |
Application |
EDOC | 290.37 KB | 07.07.2020 | 06.07.2020 | 3 |
Confirmation or consent to legal address |
30.14 KB | 07.07.2020 | 02.07.2020 | 2 | |
Confirmation or consent to legal address |
83.39 KB | 07.07.2020 | 02.07.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 67.87 KB | 07.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
252.62 KB | 17.04.2020 | 16.04.2020 | 2 | |
Application |
252.62 KB | 17.04.2020 | 16.04.2020 | 2 | |
Application |
EDOC | 251.95 KB | 17.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.3 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 23.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 83.28 KB | 23.12.2014 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.01 KB | 22.12.2014 | 19.12.2014 | 2 |
Appraisal reports |
TIF | 65.37 KB | 22.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 1.28 MB | 22.12.2014 | 10.12.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.28 KB | 22.12.2014 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 22.12.2014 | 25.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 22.12.2014 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.38 KB | 22.12.2014 | 25.11.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.57 KB | 22.12.2014 | 18.11.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 126.42 KB | 22.12.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.05 KB | 22.12.2014 | 08.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 371.11 KB | 22.12.2014 | 08.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 23.12.2014 | 19.01.2014 | 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