CCDU Jurmala, AS
Public Limited Company, Micro company
Place in branch
294 by paid taxes
49 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "CCDU Jurmala" |
| Registration number, date | 40103866830, 02.02.2015 |
| VAT number | LV40103866830 from 04.09.2015 Europe VAT register |
| Register, date | Commercial Register, 02.02.2015 |
| Legal address | Murjāņu iela 151 – 97, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 003 000 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 25.01 | 26.95 | 43.49 |
| Personal income tax (thousands, €) | 12.83 | 14.02 | 14.9 |
| Statutory social insurance contributions (thousands, €) | 17.94 | 19.81 | 25.11 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2022 | Lithuania | Lithuania |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 21.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 09.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CCDB LimitedReg. no. HE 365478
|
49 % | 981 470 | € 1 | € 981 470 | Cyprus | 25.09.2024 | 02.10.2024 |
Natural person |
27.50 % | 550 825 | € 1 | € 550 825 | Lithuania | 25.09.2024 | 02.10.2024 |
Natural person |
16 % | 320 480 | € 1 | € 320 480 | Latvia | 25.09.2024 | 02.10.2024 |
Virano Investments SIAReg. no. 40203255556
|
7.50 % | 150 225 | € 1 | € 150 225 | Latvia | 25.09.2024 | 02.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CCDU Jurmala" | Until 21.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 74 - 15 | Until 24.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Antonijas iela 16A - 17 | Until 19.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | PDF (400.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (850.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (758.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (615.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (104.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (499.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 02.02.2015 - 31.12.2015 | 08.04.2016 | PDF (1.65 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.96 KB | 06.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 46.99 KB | 06.01.2023 | 21.12.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.04 KB | 12.02.2018 | 13.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.84 KB | 12.02.2018 | 13.10.2017 | 4 |
Articles of Association |
TIF | 108.73 KB | 08.12.2017 | 23.08.2017 | 3 |
Memorandum of Association |
TIF | 141.68 KB | 08.12.2017 | 23.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 368.25 KB | 12.07.2017 | 26.06.2017 | 9 |
Shareholders’ register |
TIF | 156.26 KB | 08.05.2017 | 02.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.43 KB | 08.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.35 KB | 08.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.89 KB | 08.05.2017 | 24.04.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.95 KB | 08.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.13 KB | 08.05.2017 | 24.04.2017 | 8 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 20.10.2016 | 14.10.2016 | 1 |
Articles of Association |
TIF | 78.54 KB | 20.10.2016 | 14.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.97 KB | 20.10.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 85 KB | 20.10.2016 | 14.10.2016 | 2 |
Articles of Association |
TIF | 16.92 KB | 13.03.2015 | 28.01.2015 | 1 |
Memorandum of Association |
TIF | 37.25 KB | 13.03.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 153.03 KB | 13.03.2015 | 28.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.43 KB | 02.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 63.46 KB | 21.02.2024 | 15.02.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 138.9 KB | 21.02.2024 | 14.02.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.27 KB | 21.02.2024 | 14.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.86 KB | 21.02.2024 | 14.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.69 KB | 21.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.89 KB | 21.02.2024 | 14.02.2024 | 2 |
Application |
EDOC | 59.08 KB | 19.01.2024 | 09.01.2024 | 3 |
Application |
EDOC | 50.51 KB | 30.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 70.97 KB | 06.01.2023 | 06.01.2023 | 6 |
Consent of a member of the Board / executive director |
EDOC | 21.67 KB | 06.01.2023 | 06.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.93 KB | 06.01.2023 | 06.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.95 KB | 06.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.97 KB | 06.01.2023 | 21.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.26 KB | 06.01.2023 | 21.12.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.66 KB | 26.10.2022 | 26.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.66 KB | 26.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
TIF | 257.38 KB | 19.10.2022 | 14.10.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 55.81 KB | 19.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 13.09.2022 | 13.09.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 14.86 KB | 09.09.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.86 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
TIF | 262.23 KB | 13.09.2022 | 05.09.2022 | 6 |
List of members of the Board / Supervisory Board |
TIF | 30.6 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.53 KB | 13.09.2022 | 05.09.2022 | 5 |
Consent of members of the supervisory board |
TIF | 25.1 KB | 08.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 19.72 KB | 08.09.2022 | 05.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 58.13 KB | 08.09.2022 | 05.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.08 KB | 13.09.2022 | 19.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.2 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 308.93 KB | 18.04.2019 | 16.04.2019 | 8 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 18.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.83 KB | 21.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 56.66 KB | 21.12.2017 | 21.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 279.68 KB | 15.12.2017 | 15.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 548.49 KB | 12.02.2018 | 24.10.2017 | 10 |
Application |
TIF | 298.23 KB | 15.12.2017 | 13.10.2017 | 10 |
Announcement regarding the legal address |
TIF | 14.24 KB | 08.12.2017 | 13.10.2017 | 1 |
Application |
TIF | 63.55 KB | 08.12.2017 | 13.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.28 KB | 08.12.2017 | 13.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 21.95 KB | 08.12.2017 | 13.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.32 KB | 08.12.2017 | 13.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.89 KB | 08.12.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.49 KB | 08.12.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.21 KB | 08.12.2017 | 23.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 247.39 KB | 08.12.2017 | 23.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 12.07.2017 | 12.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 24.91 KB | 12.07.2017 | 26.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 64.62 KB | 12.07.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 77.21 KB | 08.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 353.19 KB | 08.05.2017 | 19.04.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 309.62 KB | 08.05.2017 | 19.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 17.03.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.23 KB | 17.03.2017 | 17.03.2017 | 3 |
Application |
TIF | 744.65 KB | 17.03.2017 | 06.03.2017 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 209.01 KB | 08.05.2017 | 27.01.2017 | 7 |
Appraisal reports |
TIF | 58.96 KB | 24.08.2017 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.23 KB | 24.08.2017 | 30.11.2016 | 4 |
Acceptance-conveyance act |
TIF | 112.6 KB | 17.03.2017 | 30.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 286.73 KB | 17.03.2017 | 03.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 25.10.2016 | 25.10.2016 | 2 |
Other documents |
TIF | 30.07 KB | 31.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 408.44 KB | 31.10.2016 | 21.10.2016 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 17.10.2016 | 17.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 63.71 KB | 31.10.2016 | 14.10.2016 | 1 |
Application |
TIF | 198.23 KB | 20.10.2016 | 14.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.25 KB | 20.10.2016 | 14.10.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 48.73 KB | 20.10.2016 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 70.38 KB | 20.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.44 KB | 20.10.2016 | 14.10.2016 | 3 |
Appraisal reports |
TIF | 144.56 KB | 20.10.2016 | 29.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 633.8 KB | 20.10.2016 | 09.09.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 13.03.2015 | 02.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.14 KB | 13.03.2015 | 30.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 13.03.2015 | 28.01.2015 | 1 |
Application |
TIF | 348.23 KB | 13.03.2015 | 28.01.2015 | 9 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 13.03.2015 | 28.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 226.7 KB | 13.03.2015 | 22.01.2015 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 191.68 KB | 13.03.2015 | 26.11.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 161.3 KB | 13.03.2015 | 26.11.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 170.09 KB | 13.03.2015 | 03.07.2014 | 5 |
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