BS JŪRMALA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
37 by employees
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 | Sabiedrība ar ierobežotu atbildību "BS JŪRMALA" |
| Registration number, date | 40003234354, 13.12.1994 |
| VAT number | None (excluded 18.09.2020) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Mellužu prospekts 11, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.27 | 1.57 | 2.79 |
| Personal income tax (thousands, €) | 0.37 | 0.21 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 1.28 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| 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 18.03.2021 | Latvia | Latvia |
|
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 | 01.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GF Group"Reg. no. 40203167501
|
100 % | 800 | € 71 | € 56 800 | Latvia | 20.10.2022 | 27.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2017 |
Right to represent individually |
Natural person
(from 03.05.2017 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (345.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | PDF (2.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | PDF (1.88 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | PDF (2.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BS Jurmala - zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2012 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS vadibas | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS vadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | XML (30.52 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (373.21 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (419.13 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (334.11 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (206.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 46 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 51 KB | 09.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 51 KB | 09.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
TIF | 1.84 MB | 17.12.2020 | 07.04.2016 | 2 |
Articles of Association |
TIF | 1.84 MB | 17.12.2020 | 15.03.2016 | 2 |
Articles of Association |
TIF | 918.32 KB | 17.12.2020 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 751.43 KB | 17.12.2020 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 2.54 MB | 17.12.2020 | 13.02.2014 | 3 |
Articles of Association |
TIF | 1.46 MB | 17.12.2020 | 26.09.2006 | 1 |
Shareholders’ register |
TIF | 767.43 KB | 17.12.2020 | 20.09.2003 | 1 |
Articles of Association |
TIF | 16.92 MB | 17.12.2020 | 19.09.2003 | 10 |
Articles of Association |
TIF | 19.11 MB | 17.12.2020 | 21.11.1994 | 9 |
Amendments to the Articles of Association |
TIF | 1.55 MB | 17.12.2020 | 3 | |
Amendments to the Articles of Association |
TIF | 1.57 MB | 17.12.2020 | 3 |
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 | 62.62 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 64.29 KB | 27.10.2022 | 21.10.2022 | 5 |
Application |
DOCX | 64.29 KB | 27.10.2022 | 21.10.2022 | 5 |
Shareholders’ register |
EDOC | 28.78 KB | 27.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 66.9 KB | 09.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 66.9 KB | 09.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 09.05.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
EDOC | 63.14 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
DOCX | 57.34 KB | 01.06.2021 | 27.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 74.59 KB | 01.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.47 KB | 01.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 01.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 54.61 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 63.49 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 18.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 159.79 KB | 27.04.2017 | 06.04.2017 | 6 |
Appraisal reports |
TIF | 49.61 KB | 27.06.2023 | 09.10.1995 | 1 |
Appraisal reports |
TIF | 34.17 KB | 27.06.2023 | 21.11.1994 | 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