Jeruzalemes Centrs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jeruzalemes Centrs"
Registration number, date 40003871977, 06.11.2006
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 06.11.2006
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 5 265 764 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.42 0
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 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 29.03.2019
Sweden Lithuania

Control type: on grounds of the property right

Natural person From 29.03.2019
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009
* 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

ABPF Jeruzalemes (LAT) AB

Reg. no. 556702-2370
Box 1364, 111 93 Stockholm, Zviedrija

100 % 5 265 764 € 1 € 5 265 764 Sweden 07.06.2016 21.06.2016

Historical addresses

Rīga, Lāčplēša iela 20A Until 11.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 01.06.2024  PDF (77.45 KB) €11.00

2021

 Annual report 01.07.2021 - 30.06.2022 20.01.2023  PDF (218.97 KB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 22.07.2022  PDF (219.34 KB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 19.05.2021  PDF (219.42 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 20.05.2021  PDF (218.95 KB) €11.00

2017

 Annual report 01.07.2017 - 30.06.2018 12.10.2018  ZIP €11.00
Annual report 2017 PDF
jcvadz PDF

2016

 Annual report 01.07.2016 - 30.06.2017 17.10.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums JC JPG

2015

 Annual report 01.07.2015 - 30.06.2016 05.10.2016  ZIP €8.00
Annual report 2015 PDF
JC Vad.zinojums JPG

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
JC vad.zinojums JPG

2013

 Annual report 01.07.2013 - 30.06.2014 11.10.2014  ZIP
1_HTML izdruka HTML
Vad.zinojumsJC TIF

2012

 Annual report 30.10.2013  TIF (893.47 KB)

2011

 Annual report 30.10.2012  TIF (752.01 KB)

2010

 Annual report 08.11.2011  TIF (2.14 MB)

2009

 Annual report 08.10.2010  TIF (813.29 KB)

2008

 Annual report 26.10.2009  TIF (1.06 MB)

2007

 Annual report 20.12.2007  TIF (405.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.25 KB 29.06.2016 10.06.2016 1

Articles of Association

 TIF 85.59 KB 29.06.2016 10.06.2016 2

Shareholders’ register

TIF 62.67 KB 29.06.2016 07.06.2016 2

Amendments to the Articles of Association

 TIF 26.33 KB 03.12.2010 05.11.2010 1

Articles of Association

 TIF 53.6 KB 03.12.2010 05.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 109.26 KB 03.12.2010 05.11.2010 2

Shareholders’ register

TIF 30.32 KB 03.12.2010 05.11.2010 1

Shareholders’ register

TIF 12.1 KB 10.02.2010 22.12.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 220.47 KB 12.09.2008 30.05.2008 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 355.01 KB 06.06.2008 29.04.2008 6

Articles of Association

 TIF 27.11 KB 12.11.2007 07.02.2007 1

Shareholders’ register

TIF 27.74 KB 12.11.2007 07.02.2007 1

Articles of Association

 TIF 20.01 KB 12.11.2007 26.10.2006 1

Memorandum of Association

 TIF 78.18 KB 12.11.2007 26.10.2006 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 70.53 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 273.38 KB 27.03.2019 26.03.2019 8

Decisions / letters / protocols of public notaries

 TIF 52.14 KB 29.06.2016 21.06.2016 2

Application

 TIF 118.76 KB 29.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 162.48 KB 29.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.92 KB 03.12.2010 30.11.2010 2

Application

 TIF 272.37 KB 03.12.2010 22.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.58 KB 03.12.2010 05.11.2010 1

Other documents

 TIF 57.58 KB 03.12.2010 05.11.2010 1

Protocols/decisions of a company/organisation

 TIF 230.62 KB 03.12.2010 05.11.2010 4

Decisions / letters / protocols of public notaries

 TIF 33.02 KB 10.02.2010 05.02.2010 1

Application

 TIF 72.8 KB 10.02.2010 22.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 04.12.2009 02.12.2009 2

Application

 TIF 92.13 KB 04.12.2009 20.11.2009 2

Protocols/decisions of a company/organisation

 TIF 13.78 KB 04.12.2009 20.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.4 KB 12.05.2009 11.05.2009 1

Announcement regarding the legal address

 TIF 7.23 KB 12.05.2009 29.04.2009 1

Application

 TIF 76.86 KB 12.05.2009 29.04.2009 2

Power of attorney, act of empowerment

 TIF 15.78 KB 12.05.2009 29.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.88 KB 12.09.2008 09.09.2008 1

Application

 TIF 34.56 KB 12.09.2008 05.09.2008 2

Power of attorney, act of empowerment

 TIF 17.97 KB 12.09.2008 04.09.2008 1

Receipts on the publication and state fees

 TIF 80.75 KB 12.09.2008 29.08.2008 3

Protocols/decisions of a company/organisation

 TIF 60.27 KB 12.09.2008 30.05.2008 2

Protocols/decisions of a company/organisation

 TIF 57.61 KB 12.09.2008 14.05.2008 2

Other documents

 TIF 60.06 KB 06.06.2008 29.04.2008 1

Receipts on the publication and state fees

 TIF 92.84 KB 06.06.2008 14.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 12.11.2007 12.02.2007 2

Application

 TIF 56.57 KB 12.11.2007 07.02.2007 2

Protocols/decisions of a company/organisation

 TIF 61.69 KB 12.11.2007 07.02.2007 2

Receipts on the publication and state fees

 TIF 58.42 KB 12.11.2007 05.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 12.11.2007 06.11.2006 2

Registration certificates

 TIF 19.84 KB 12.11.2007 06.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 12.11.2007 02.11.2006 1

Receipts on the publication and state fees

 TIF 194.32 KB 12.11.2007 02.11.2006 6

Application

 TIF 73.08 KB 12.11.2007 26.10.2006 3

Consent of a member of the Board / executive director

 TIF 12.6 KB 12.11.2007 26.10.2006 1

Sample report

 TIF 26.15 KB 12.11.2007 03.07.2006 1

Receipts on the publication and state fees

 TIF 106.23 KB 12.05.2009 4
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