Aurinko Jurmala, SIA

Limited Liability Company, Micro company
Place in branch
216 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aurinko Jurmala SIA
Registration number, date 40203050256, 14.02.2017
VAT number LV40203050256 from 04.03.2017 Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address Smilšu iela 6, Jūrmala, LV-2015 Check address owners
Fixed capital 330 000 EUR, registered payment 14.02.2017
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, €) 17.99 0.56 -48.8
Personal income tax (thousands, €) 8.86 6.28 1.27
Statutory social insurance contributions (thousands, €) 14.44 10.35 3.86
Average employees count 2 2 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

Spēkā no Status
03.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2023
* 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

ILANGA SIA

Reg. no. 40103619482

100 % 330 000 € 1 € 330 000 Latvia 14.02.2017 14.02.2017

Historical addresses

Rīga, Vīlandes iela 5 - 15 Until 31.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.01.2025  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
GP vadzin 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Aurinko Jurmala Vadibas zinojums par2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Aurinko Jurmala Vadibas zinojums par2020 2 EDOC
Revidenta zinojums Aurinko Jurmala 2020 elektroniskais parak EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (2.56 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (3.69 MB) €11.00

2017

Annual report 14.02.2017 - 31.12.2017 11.05.2018  PDF (128.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 48.91 KB 19.09.2022 14.09.2022 1

Amendments to the Articles of Association

PDF 48.91 KB 19.09.2022 14.09.2022 1

Articles of Association

PDF 119.21 KB 19.09.2022 14.09.2022 1

Articles of Association

PDF 119.21 KB 19.09.2022 14.09.2022 1

Articles of Association

TIF 253.41 KB 18.10.2018 11.10.2018 6

Amendments to the Articles of Association

TIF 35.88 KB 17.10.2018 11.10.2018 1

Amendments to the Articles of Association

TIF 23.85 KB 10.10.2017 30.09.2017 1

Articles of Association

TIF 189.88 KB 10.10.2017 30.09.2017 4

Articles of Association

TIF 106.4 KB 16.02.2017 23.01.2017 3

Memorandum of Association

TIF 71.14 KB 16.02.2017 23.01.2017 1

Shareholders’ register

TIF 103.09 KB 16.02.2017 23.01.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.29 KB 04.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 19.09.2022 19.09.2022 2

Amendments to the Articles of Association

PDF 80.08 KB 19.09.2022 14.09.2022 1

Articles of Association

PDF 139.82 KB 19.09.2022 14.09.2022 1

Application

PDF 207.93 KB 19.09.2022 14.09.2022 1

Application

PDF 207.93 KB 19.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 70 KB 19.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 70 KB 19.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 31.08.2022 31.08.2022 2

Application

DOCX 62.09 KB 31.08.2022 26.08.2022 1

Application

DOCX 62.09 KB 31.08.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 03.11.2021 03.11.2021 2

Application

DOCX 32.77 KB 03.11.2021 29.10.2021 1

Application

DOCX 32.77 KB 03.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.37 KB 09.01.2020 09.01.2020 2

Application

PDF 373.67 KB 09.01.2020 08.01.2020 2

Application

EDOC 346.06 KB 09.01.2020 08.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 29.10.2018 29.10.2018 2

Statement regarding the beneficial owners

TIF 101.62 KB 25.10.2018 23.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 19.10.2018 19.10.2018 2

Application

TIF 101.33 KB 17.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

TIF 75.47 KB 17.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

RTF 191.64 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 09.10.2017 09.10.2017 2

Application

TIF 288.36 KB 10.10.2017 30.09.2017 7

Protocols/decisions of a company/organisation

TIF 58.8 KB 10.10.2017 30.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 14.02.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 14.02.2017 14.02.2017 2

Announcement regarding the legal address

TIF 14.27 KB 16.02.2017 23.01.2017 1

Application

TIF 870.57 KB 16.02.2017 23.01.2017 18

Appraisal reports

TIF 97.76 KB 16.02.2017 23.11.2016 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