JERUZALEMES BC, SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
88 by profit
59 by paid taxes
26 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 | SIA "JERUZALEMES BC" |
| Registration number, date | 40103948060, 20.11.2015 |
| VAT number | LV40103948060 from 19.12.2015 Europe VAT register |
| Register, date | Commercial Register, 20.11.2015 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 087 318 EUR, registered payment 27.06.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 596.98 | 373.34 | 382.9 |
| Personal income tax (thousands, €) | 81.68 | 66.96 | 49.47 |
| Statutory social insurance contributions (thousands, €) | 147.9 | 120.6 | 97.33 |
| Average employees count | 24 | 21 | 17 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.03.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
DYNINNO GROUP LIMITEDReg. no. C71894
|
100 % | 3 087 318 | € 1 | € 3 087 318 | Malta | 17.03.2021 | 26.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JBC vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JBC vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jeruzalemes BC vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Jeruzalemes BC vadibas zinojums | |||||
| Revidenta zinojums Jeruzalemes BC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jeruzalemes BC vadibas zinojums | |||||
| Jeruzalemes BC revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jeruzalemes BC revidenta zinojums | |||||
| Jeruzalemes BC vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JBC GP vadibas zinojums 2017 | |||||
| JERUZALEMES BC RevidentuZinojums 2017 | |||||
2016 |
Annual report | 20.11.2015 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2015-2016 vadibas zinojums JBC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14.5 KB | 26.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
TIF | 27.82 KB | 26.06.2019 | 18.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 25.06.2019 | 18.06.2019 | 1 |
Articles of Association |
TIF | 40.31 KB | 25.06.2019 | 18.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.29 KB | 25.06.2019 | 18.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.34 KB | 25.06.2019 | 02.05.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.25 KB | 23.12.2019 | 18.01.2019 | 5 |
Articles of Association |
TIF | 54.05 KB | 23.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 49.77 KB | 23.11.2015 | 10.11.2015 | 2 |
Memorandum of Association |
TIF | 64.56 KB | 23.11.2015 | 30.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 177.7 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOC | 98 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 32.5 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 12 KB | 26.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 271.22 KB | 13.01.2020 | 23.12.2019 | 6 |
Copy of the personal identification document |
TIF | 137.75 KB | 23.12.2019 | 27.08.2019 | 7 |
Other documents |
TIF | 554.93 KB | 23.12.2019 | 16.08.2019 | 13 |
Other documents |
TIF | 174.46 KB | 23.12.2019 | 08.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 166.82 KB | 25.06.2019 | 21.06.2019 | 3 |
Acceptance-conveyance act |
TIF | 18.44 KB | 25.06.2019 | 18.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 25.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.85 KB | 25.06.2019 | 17.06.2019 | 4 |
Appraisal reports |
TIF | 70.48 KB | 25.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 28.02.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 266.28 KB | 28.02.2018 | 21.02.2018 | 3 |
Announcement regarding the legal address |
TIF | 13.23 KB | 23.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 23.11.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 23.11.2015 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 23.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 310.25 KB | 23.11.2015 | 10.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 154.9 KB | 23.11.2015 | 30.10.2015 | 3 |
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