ARIMAJA JŪRMALA, SIA

Limited Liability Company, Small company
Place in branch
66 by turnover
112 by profit
67 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARIMAJA JŪRMALA"
Registration number, date 40003656887, 11.12.2003
VAT number LV40003656887 from 08.05.2004 Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address Jomas iela 47/49, Jūrmala, LV-2015 Check address owners
Fixed capital 2 842 EUR, registered payment 26.06.2015
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, €) 228.12 174.78 80.42
Personal income tax (thousands, €) 1.05 1.13 0.85
Statutory social insurance contributions (thousands, €) 1.49 1.84 1.35
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.03.2018
Estonia Estonia

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   18.02.2021
* 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

HOTELL JURMALA OU

Reg. no. 12237061
Lauteri 5, Tallinn 10114, Igaunija

100 % 203 € 14 € 2 842 Estonia 17.06.2015 26.06.2015

Apply information changes

ML

"Arimaja Jūrmala", SIA

Jomas 47/49, Jūrmala, LV-2015 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Arimaja Jurmala revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Arimaja Jurmala revidentu zinojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Arimaja Jurmala revidentu zinojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Rev zinojums Arimaja Jurmala PDF
Vad bas zi ojums pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
AJ revidentu zinojums PDF
Vad bas zi ojums AJ PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
AJGP vad zin 2017 PDF
Revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
AJGP vad zin 2016 PDF
AJ revidentazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Arimaja vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AJ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibaszin AJ 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
AJ vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin AJ 2010 ZIP

2009

Annual report 30.04.2010  TIF (635.54 KB)

2008

Annual report 15.09.2009  TIF (516.27 KB)

2007

Annual report 09.12.2008  TIF (583.96 KB)

2006

Annual report 30.05.2007  TIF (270.62 KB)

2005

Annual report 15.01.2007  TIF (352.72 KB)

2004

Annual report 19.02.2021  TIF (446.2 KB)

2003

Annual report 19.02.2021  TIF (202.49 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.46 MB 18.02.2021 11.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.43 MB 18.02.2021 11.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.13 KB 14.07.2017 12.07.2017 6

Shareholders’ register

TIF 68.66 KB 18.02.2021 17.06.2015 3

Articles of Association

TIF 111.3 KB 18.02.2021 11.06.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 298.97 KB 18.02.2021 11.06.2015 11

Amendments to the Articles of Association

TIF 24.49 KB 19.02.2021 20.09.2012 1

Articles of Association

TIF 104.8 KB 19.02.2021 20.09.2012 3

Shareholders’ register

TIF 23.9 KB 11.10.2012 20.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.8 KB 19.02.2021 19.07.2012 6

Articles of Association

TIF 133.29 KB 19.02.2021 28.11.2005 5

Articles of Association

TIF 252.83 KB 19.02.2021 05.12.2003 8

Memorandum of Association

TIF 130.57 KB 18.02.2021 05.12.2003 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 814.87 KB 19.02.2021 17

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 67.12 KB 18.02.2021 18.02.2021 2

Application

ASICE 56.87 KB 18.02.2021 15.02.2021 1

Application

DOCX 51.69 KB 18.02.2021 15.02.2021 1

Consent of a member of the Board / executive director

DOC 45 KB 18.02.2021 15.02.2021 1

Consent of a member of the Board / executive director

ASICE 17.65 KB 18.02.2021 15.02.2021 1

Power of attorney, act of empowerment

DOC 54 KB 18.02.2021 15.02.2021 1

Power of attorney, act of empowerment

ASICE 22.6 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOCX 26.47 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

ASICE 31.78 KB 18.02.2021 15.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.34 MB 18.02.2021 11.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 18.02.2021 11.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.35 MB 18.02.2021 11.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 18.02.2021 11.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.46 MB 18.02.2021 11.02.2021 1

Copy of the personal identification document

PDF 1.03 MB 18.02.2021 04.03.2019 1

Copy of the personal identification document

PDF 1021.3 KB 18.02.2021 04.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 291.9 KB 05.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.28 KB 14.07.2017 14.07.2017 2

Application

PDF 6.58 MB 14.07.2017 12.07.2017 1

Application

EDOC 6.31 MB 14.07.2017 12.07.2017 1

Consent of a member of the Board / executive director

PDF 446.22 KB 14.07.2017 12.07.2017 1

Consent of a member of the Board / executive director

ASICE 427.25 KB 14.07.2017 12.07.2017 1

Power of attorney, act of empowerment

PDF 416.12 KB 14.07.2017 12.07.2017 1

Power of attorney, act of empowerment

ASICE 410.98 KB 14.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

ASICE 446.19 KB 14.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

PDF 467.49 KB 14.07.2017 12.07.2017 1

Decisions / letters / protocols of public notaries

TIF 68.22 KB 18.02.2021 26.06.2015 2

Power of attorney, act of empowerment

TIF 61.67 KB 19.02.2021 17.06.2015 1

Application

TIF 98.49 KB 18.02.2021 17.06.2015 3

Protocols/decisions of a company/organisation

TIF 165.4 KB 18.02.2021 11.06.2015 3

Decisions / letters / protocols of public notaries

TIF 54.95 KB 19.02.2021 10.10.2012 2

Application

TIF 141.97 KB 19.02.2021 24.09.2012 3

Protocols/decisions of a company/organisation

TIF 73.36 KB 19.02.2021 20.09.2012 3

Consent of a member of the Board / executive director

TIF 46.12 KB 19.02.2021 05.09.2012 2

Copy of the personal identification document

PDF 955.71 KB 18.02.2021 10.02.2012 1

Copy of the personal identification document

PDF 925.51 KB 18.02.2021 10.02.2012 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 19.02.2021 26.05.2009 2

Application

TIF 133.96 KB 19.02.2021 21.05.2009 4

Receipts on the publication and state fees

TIF 22.55 KB 19.02.2021 20.05.2009 1

Receipts on the publication and state fees

TIF 22.82 KB 19.02.2021 20.05.2009 1

Sample report

TIF 36.74 KB 19.02.2021 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 50.91 KB 19.02.2021 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.61 KB 19.02.2021 12.02.2009 1

Application

TIF 143.04 KB 19.02.2021 10.02.2009 5

Sample report

TIF 32.71 KB 19.02.2021 10.02.2009 1

Receipts on the publication and state fees

TIF 19.4 KB 19.02.2021 09.02.2009 1

Receipts on the publication and state fees

TIF 19.38 KB 19.02.2021 09.02.2009 1

Protocols/decisions of a company/organisation

TIF 45.79 KB 19.02.2021 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 63.15 KB 19.02.2021 02.12.2005 2

Receipts on the publication and state fees

TIF 25.63 KB 19.02.2021 29.11.2005 1

Receipts on the publication and state fees

TIF 19.96 KB 19.02.2021 29.11.2005 1

Application

TIF 118.23 KB 19.02.2021 28.11.2005 4

Consent of a member of the Board / executive director

TIF 9.18 KB 19.02.2021 28.11.2005 1

Protocols/decisions of a company/organisation

TIF 43.55 KB 19.02.2021 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 41.56 KB 19.02.2021 11.12.2003 1

Registration certificates

TIF 35.28 KB 19.02.2021 11.12.2003 1

Receipts on the publication and state fees

TIF 13.93 KB 18.02.2021 09.12.2003 1

Receipts on the publication and state fees

TIF 15.21 KB 18.02.2021 09.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 18.02.2021 08.12.2003 1

Announcement regarding the legal address

TIF 10.82 KB 18.02.2021 05.12.2003 1

Application

TIF 241.98 KB 18.02.2021 05.12.2003 8

Consent of a member of the Board / executive director

TIF 24.39 KB 18.02.2021 05.12.2003 1

Sample report

TIF 24.39 KB 18.02.2021 04.12.2003 1

Auditor’s opinion

TIF 42.09 KB 19.02.2021 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