JASMĪNU REZIDENCE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JASMĪNU REZIDENCE" |
| Registration number, date | 40103712470, 19.09.2013 |
| VAT number | None (excluded 09.02.2022) Europe VAT register |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Skanstes iela 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 103 000 EUR , registered 21.10.2016 (registered payment 21.10.2016: 103 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.54 | 33.89 | 281.88 |
| Personal income tax (thousands, €) | 0.04 | 6.67 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 1.45 | 5.76 |
| Average employees count | 0 | 0 | 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) |
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 21.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (490.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (552.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums JR 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums30042019 | |||||
| Vadibas zinojums JR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums JR2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.09.2017 | PDF (493.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu-2015 | |||||
2014 |
Annual report | 19.09.2013 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.24 KB | 01.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
TIF | 129.57 KB | 19.02.2021 | 12.02.2021 | 5 |
Shareholders’ register |
TIF | 157.52 KB | 26.01.2017 | 23.12.2016 | 3 |
Shareholders’ register |
TIF | 256.52 KB | 27.10.2016 | 12.10.2016 | 5 |
Articles of Association |
TIF | 167.72 KB | 27.10.2016 | 01.09.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 68.59 KB | 27.10.2016 | 01.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.13 KB | 27.10.2016 | 24.08.2016 | 6 |
Shareholders’ register |
TIF | 151.33 KB | 28.07.2016 | 14.07.2016 | 3 |
Shareholders’ register |
TIF | 155.67 KB | 14.06.2016 | 30.05.2016 | 5 |
Shareholders’ register |
TIF | 163.6 KB | 06.01.2016 | 10.12.2015 | 5 |
Shareholders’ register |
TIF | 148.64 KB | 20.07.2015 | 26.06.2015 | 5 |
Articles of Association |
TIF | 194.45 KB | 30.05.2014 | 16.05.2014 | 5 |
Shareholders’ register |
TIF | 213.67 KB | 30.05.2014 | 16.05.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 333.32 KB | 30.05.2014 | 23.04.2014 | 12 |
Articles of Association |
TIF | 27.13 KB | 27.09.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 34.73 KB | 27.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
TIF | 53.58 KB | 27.09.2013 | 18.09.2013 | 2 |
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 KB | 09.02.2022 | 09.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.16 KB | 09.02.2022 | 09.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.16 KB | 09.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 42.55 KB | 09.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 42.55 KB | 09.02.2022 | 03.02.2022 | 1 |
Plan for the division of the remaining assets of the company |
69.66 KB | 09.02.2022 | 01.02.2022 | 1 | |
Plan for the division of the remaining assets of the company |
69.66 KB | 09.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
261.32 KB | 09.12.2021 | 06.12.2021 | 1 | |
Application |
261.32 KB | 09.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
198.94 KB | 09.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
198.94 KB | 09.12.2021 | 06.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 378.18 KB | 03.03.2021 | 26.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 148.95 KB | 03.09.2019 | 21.08.2019 | 4 |
Application |
TIF | 186.08 KB | 03.09.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 376.5 KB | 16.03.2018 | 27.02.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 196.92 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.08 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 170.44 KB | 06.12.2017 | 01.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 26.01.2017 | 24.01.2017 | 1 |
Submission/Application |
TIF | 30.66 KB | 26.01.2017 | 19.01.2017 | 1 |
Application |
TIF | 857.03 KB | 26.01.2017 | 23.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 27.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 180.62 KB | 27.10.2016 | 17.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.24 KB | 27.10.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 27.10.2016 | 14.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.05 KB | 27.10.2016 | 20.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.42 KB | 27.10.2016 | 01.09.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.95 KB | 27.10.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.94 KB | 27.10.2016 | 01.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 191.7 KB | 28.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 136.44 KB | 19.07.2016 | 29.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.17 KB | 19.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.16 KB | 19.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 14.06.2016 | 10.06.2016 | 1 |
Application |
TIF | 99.99 KB | 14.06.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 449.73 KB | 27.10.2016 | 07.01.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 06.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 120.39 KB | 06.01.2016 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 92.21 KB | 20.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 30.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 372.49 KB | 30.05.2014 | 16.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 231.58 KB | 30.05.2014 | 16.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 466.76 KB | 30.05.2014 | 17.04.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 27.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 27.09.2013 | 19.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 27.09.2013 | 19.09.2013 | 1 |
Registration certificates |
TIF | 80.88 KB | 27.09.2013 | 19.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 27.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 295.26 KB | 27.09.2013 | 18.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 24.38 KB | 27.09.2013 | 18.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.91 KB | 27.09.2013 | 18.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 178.43 KB | 27.09.2013 | 18.09.2013 | 4 |
Other documents |
TIF | 316.87 KB | 27.09.2013 | 10.05.2011 | 7 |
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