Jūlijmuiža, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūlijmuiža"
Registration number, date 40003962053, 11.10.2007
VAT number LV40003962053 from 17.06.2022 Europe VAT register
Register, date Commercial Register, 11.10.2007
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 8 045 EUR, registered payment 05.06.2019
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, €) -1.52 -3.69 0.17
Personal income tax (thousands, €) 2.18 0.09 0.05
Statutory social insurance contributions (thousands, €) 3.55 0.15 0.07
Average employees count 2 1 0

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 05.06.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.05.2018
Latvia Latvia

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   24.05.2018
* 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

AS "JK Capital Holding"

Reg. no. 40203142071
Jūrmala, Turaidas iela 17 k-1

100 % 8 045 € 1 € 8 045 Latvia 07.06.2019 27.06.2019

Historical addresses

Rīgas rajons, Garkalnes novads, "Senču Sils" Until 03.07.2009 15 years ago
Garkalnes nov., "Senču Sils" Until 05.12.2018 6 years ago
Jūrmala, Turaidas iela 17 k-1 Until 12.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (458.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (212.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (433.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1007.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ Julimiuza 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.02 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (729.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (612.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (337.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
julijmuiza vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
VZ Julijmiza JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Julijmuiza Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin 2010 RTF

2009

Annual report 28.04.2010  TIF (462.16 KB)

2008

Annual report 09.04.2009  TIF (847.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.66 KB 25.06.2019 07.06.2019 4

Regulations for the increase/reduction of the equity

TIF 23.29 KB 04.06.2019 07.05.2019 1

Amendments to the Articles of Association

TIF 11.79 KB 21.05.2019 07.05.2019 1

Articles of Association

TIF 56.52 KB 21.05.2019 07.05.2019 2

Shareholders’ register

TIF 61.08 KB 21.05.2019 07.05.2019 2

Articles of Association

TIF 65.02 KB 31.10.2016 29.09.2016 2

Shareholders’ register

TIF 123.93 KB 31.10.2016 29.09.2016 2

Articles of Association

TIF 70.51 KB 15.10.2007 11.10.2007 3

Memorandum of Association

TIF 28.28 KB 15.10.2007 11.10.2007 1

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 70.07 KB 27.06.2019 27.06.2019 2

Application

TIF 266.83 KB 25.06.2019 07.06.2019 4

Decisions / letters / protocols of public notaries

RTF 191.41 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 05.06.2019 05.06.2019 2

Application

TIF 167.43 KB 04.06.2019 07.05.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.73 KB 04.06.2019 07.05.2019 1

Acceptance-conveyance act

TIF 21.99 KB 21.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

TIF 78.23 KB 21.05.2019 07.05.2019 2

Appraisal reports

TIF 181.12 KB 21.05.2019 21.03.2019 4

Appraisal reports

TIF 182.99 KB 21.05.2019 21.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 05.12.2018 05.12.2018 2

Application

TIF 104.46 KB 27.11.2018 22.11.2018 2

Confirmation or consent to legal address

TIF 14 KB 27.11.2018 22.11.2018 1

Other documents

TIF 1.03 MB 04.12.2018 02.10.2018 15

Decisions / letters / protocols of public notaries

RTF 53.1 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 24.05.2018 24.05.2018 2

Application

TIF 132.2 KB 22.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

RTF 206.56 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

RTF 181.22 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.22 KB 26.10.2016 26.10.2016 2

Application

TIF 1.18 MB 31.10.2016 29.09.2016 7

Protocols/decisions of a company/organisation

TIF 90.79 KB 31.10.2016 29.09.2016 2

Power of attorney, act of empowerment

TIF 22.61 KB 31.10.2016 25.04.2016 1

Announcement regarding the legal address

TIF 7.32 KB 15.10.2007 11.10.2007 1

Application

TIF 69.3 KB 15.10.2007 11.10.2007 3

Decisions / letters / protocols of public notaries

TIF 38.17 KB 15.10.2007 11.10.2007 2

Receipts on the publication and state fees

TIF 49.55 KB 15.10.2007 11.10.2007 2

Registration certificates

TIF 21.52 KB 15.10.2007 11.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 15.10.2007 10.10.2007 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