AG JUMTI, SIA

Limited Liability Company, Micro company
Place in branch
43 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG JUMTI"
Registration number, date 40003934971, 28.06.2007
VAT number LV40003934971 from 11.07.2007 Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Edgara Kauliņa aleja 19 – 31, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 62.32 45.25 62.96
Personal income tax (thousands, €) 3.49 4.29 3.63
Statutory social insurance contributions (thousands, €) 17.53 15.91 14.25
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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.  03.07.2009

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.  28.06.2007
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 28.06.2007 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 28.06.2007 28.06.2007

Apply information changes

ML

"AG Jumti", SIA

Edgara Kauliņa aleja 19 - 31, Lielvārde, Ogres nov., LV-5070 Check address owners

Jumtu segumi

http://www.agjumti.lv

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Edgara Kauliņa aleja 19-31 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Edgara Kauliņa aleja 19 - 31 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.09.2024  PDF (408.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.10.2023  PDF (657.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2023  PDF (679.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.10.2021  PDF (279.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (690.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (591.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (449.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (190.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (103.2 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (100.45 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (82.87 KB)

2008

 Annual report 12.05.2009  TIF (635.91 KB)

2007

 Annual report 28.04.2008  TIF (1.61 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.11 KB 03.07.2007 14.06.2007 1

Memorandum of association

 TIF 37.58 KB 03.07.2007 14.06.2007 2

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 33.36 KB 22.01.2009 24.09.2008 2

Receipts on the publication and state fees

 TIF 31.32 KB 22.01.2009 19.09.2008 2

Application

 TIF 87.39 KB 22.01.2009 19.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 42.68 KB 03.07.2007 28.06.2007 2

Registration certificates

 TIF 20.04 KB 03.07.2007 28.06.2007 1

Application

 TIF 172.91 KB 03.07.2007 14.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 03.07.2007 14.06.2007 1

Receipts on the publication and state fees

 TIF 54.87 KB 03.07.2007 14.06.2007 2
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