ANGEL Jūrmala, SIA

Limited Liability Company, Micro company
Place in branch
31 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANGEL Jūrmala"
Registration number, date 40103925975, 31.08.2015
VAT number LV40103925975 from 10.09.2015 Europe VAT register
Register, date Commercial Register, 31.08.2015
Legal address Skolas iela 55A – 6, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2018
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, €) 17.74 18.57 20.36
Personal income tax (thousands, €) 4.96 4.7 4.6
Statutory social insurance contributions (thousands, €) 6.92 6.47 6.17
Average employees count 4 4 5

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2024
Latvia Latvia

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   18.06.2018
* 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 % 2 800 € 1 € 2 800 Latvia 25.03.2024 26.03.2024

Apply information changes

ML

"ANGEL Jūrmala", SIA

Nometņu 9, Jūrmala LV-2016 Check address owners

Apbedīšanas pakalpojumi

http://www.angeldebesis.lv

Historical company names

SIA "Apbedīšanas Birojs ANGEL Jūrmala" Until 26.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 31.08.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.5 KB 26.03.2024 25.03.2024 1

Shareholders’ register

EDOC 29.51 KB 26.03.2024 25.03.2024 1

Regulations for the increase/reduction of the equity

DOCX 15.22 KB 12.06.2018 06.06.2018 1

Articles of Association

DOCX 29.39 KB 18.06.2018 28.05.2018 1

Shareholders’ register

DOCX 21.48 KB 18.06.2018 28.05.2018 1

Shareholders’ register

DOCX 21.61 KB 12.06.2018 28.05.2018 1

Articles of Association

PDF 211.41 KB 20.08.2015 20.08.2015 4

Memorandum of Association

PDF 186.2 KB 20.08.2015 20.08.2015 1

Shareholders’ register

PDF 190.71 KB 20.08.2015 20.08.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.7 KB 26.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 37.49 KB 26.03.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 18.06.2018 18.06.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 24.89 KB 18.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.84 KB 18.06.2018 06.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.36 KB 12.06.2018 06.06.2018 1

Articles of Association

EDOC 43.01 KB 18.06.2018 28.05.2018 1

Application

DOCX 58.22 KB 18.06.2018 28.05.2018 5

Application

EDOC 71.46 KB 18.06.2018 28.05.2018 5

Bank statements or other document regarding the payment of the equity

PDF 82.61 KB 18.06.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 113 KB 18.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

EDOC 38.84 KB 18.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

DOCX 24.52 KB 18.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

EDOC 38.48 KB 18.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

DOCX 24.89 KB 18.06.2018 28.05.2018 1

Shareholders’ register

EDOC 35.43 KB 18.06.2018 28.05.2018 1

Shareholders’ register

EDOC 35.53 KB 12.06.2018 28.05.2018 1

Power of attorney, act of empowerment

DOCX 37.4 KB 28.05.2018 19.06.2017 3

Power of attorney, act of empowerment

DOCX 40.38 KB 28.05.2018 19.06.2017 4

Power of attorney, act of empowerment

EDOC 52.91 KB 28.05.2018 19.06.2017 3

Power of attorney, act of empowerment

EDOC 55.91 KB 28.05.2018 19.06.2017 4

Decisions / letters / protocols of public notaries

RTF 182.73 KB 31.08.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.92 KB 31.08.2015 31.08.2015 1

Confirmation or consent to legal address

TIF 8.28 KB 22.09.2015 27.08.2015 1

Announcement regarding the legal address

PDF 123.43 KB 20.08.2015 20.08.2015 1

Application

PDF 419.06 KB 20.08.2015 20.08.2015 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