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 | SIA "JASMĪNU ĪPAŠUMI" |
| Registration number, date | 40003898223, 14.02.2007 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Priežu iela 18 k-1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2012 |
* 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 |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 07.10.2014 | 10.10.2014 |
Natural person |
25 % | 711 | € 1 | € 711 | Russian Federation | 07.10.2014 | 10.10.2014 |
Historical addresses
| Rīga, Augusta Deglava iela 124-36 | Until 06.11.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Raiņa iela 87-47 | Until 03.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (147.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (121.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (382.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (155.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjoums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjoums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjoums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (158.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinjoums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinjoums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinjoums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (94.28 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (475.42 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (597.37 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (558.88 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (574.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.46 KB | 13.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 20.73 KB | 13.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 74.93 KB | 13.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 82.58 KB | 05.12.2013 | 02.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 05.12.2013 | 23.10.2012 | 1 |
Articles of Association |
TIF | 17.85 KB | 05.12.2013 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 32.4 KB | 05.12.2013 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 05.12.2013 | 29.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 05.12.2013 | 07.06.2011 | 1 |
Articles of Association |
TIF | 20.78 KB | 05.12.2013 | 07.06.2011 | 1 |
Shareholders’ register |
TIF | 40.47 KB | 05.12.2013 | 07.06.2011 | 1 |
Shareholders’ register |
TIF | 26.6 KB | 01.09.2009 | 24.08.2009 | 1 |
Articles of association of foreign companies |
TIF | 1.14 MB | 01.09.2009 | 15.07.2009 | 25 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 212.76 KB | 01.09.2009 | 15.07.2009 | 6 |
Registration certificates of foreign companies |
TIF | 117.58 KB | 01.09.2009 | 15.07.2009 | 3 |
Articles of Association |
TIF | 29.11 KB | 20.02.2007 | 08.02.2007 | 1 |
Memorandum of association |
TIF | 98.74 KB | 20.02.2007 | 08.02.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 42.71 KB | 01.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.23 KB | 01.10.2024 | 01.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 73.82 KB | 13.10.2014 | 07.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.13 KB | 13.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 13.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 415.08 KB | 13.10.2014 | 18.09.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 05.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 71.05 KB | 05.12.2013 | 02.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 05.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 115.36 KB | 05.12.2013 | 31.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 05.12.2013 | 29.10.2012 | 2 |
Application |
TIF | 161.13 KB | 05.12.2013 | 23.10.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 12.81 KB | 05.12.2013 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.55 KB | 05.12.2013 | 23.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 05.12.2013 | 12.09.2011 | 1 |
Application |
TIF | 71.37 KB | 05.12.2013 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 05.12.2013 | 22.06.2011 | 2 |
Application |
TIF | 171.03 KB | 05.12.2013 | 07.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 05.12.2013 | 07.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 216.1 KB | 05.12.2013 | 21.09.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 05.12.2013 | 16.03.2010 | 1 |
Application |
TIF | 109.32 KB | 05.12.2013 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 05.12.2013 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 05.12.2013 | 06.11.2009 | 2 |
Application |
TIF | 125.85 KB | 05.12.2013 | 03.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 01.09.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 01.09.2009 | 25.08.2009 | 1 |
Application |
TIF | 76.55 KB | 01.09.2009 | 24.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 01.09.2009 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.51 KB | 01.09.2009 | 24.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 85.12 KB | 01.09.2009 | 15.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 120.17 KB | 01.09.2009 | 15.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 01.09.2009 | 15.07.2009 | 1 |
document.Ā1 |
TIF | 478.14 KB | 01.09.2009 | 15.07.2009 | 13 |
document.Ā3 |
TIF | 17.27 KB | 01.09.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 20.02.2007 | 14.02.2007 | 2 |
Registration certificates |
TIF | 36.96 KB | 20.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.66 KB | 20.02.2007 | 09.02.2007 | 2 |
Application |
TIF | 548.32 KB | 20.02.2007 | 08.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.54 KB | 20.02.2007 | 08.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 05.12.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 05.12.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 05.12.2013 | 1 | |
document.Ā1 |
TIF | 28.63 KB | 01.09.2009 | 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