JUMĀRAS ĪPAŠUMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "JUMĀRAS ĪPAŠUMS" |
| Registration number, date | 40003695507, 19.08.2004 |
| VAT number | LV40003695507 from 21.09.2004 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 284 600 EUR, registered payment 24.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive 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, €) | 0.05 | -24.26 | 1250.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2019 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2018 | Israel | Israel |
|
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 | Jointly with all persons entitled to represent | 15.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
PERLROY INVESTMENTS LIMITEDReg. no. HE236342
|
100 % | 284 600 | € 1 | € 284 600 | Cyprus | 08.08.2024 | 24.09.2024 |
Historical addresses
| Rīga, Antonijas iela 5 | Until 04.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums JUMARAS IPASUMS 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums JUM RAS PA UMS 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JI Vadibas zinojums 2021 | |||||
| Revidentu zinojums JIp GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (823.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. GP 2018 JIp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 JIp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1008.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Jumaras ipasums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jumaras ipasums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jumaras ipasums 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jumaras ipasums - vad.zinojums - 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jumaras ipasums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (432.44 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (443.59 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (737.63 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (353.42 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (344.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.84 KB | 23.09.2024 | 05.09.2024 | 7 |
Articles of Association |
185.55 KB | 24.09.2024 | 08.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
217.2 KB | 24.09.2024 | 08.08.2024 | 1 | |
Shareholders’ register |
220.05 KB | 24.09.2024 | 08.08.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.7 KB | 16.08.2024 | 11.07.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 332.83 KB | 07.10.2024 | 10.07.2024 | 12 |
Amendments to the Articles of Association |
EDOC | 37.52 KB | 23.11.2017 | 10.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 23.11.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 322.69 KB | 17.11.2017 | 18.08.2016 | 6 |
Articles of Association |
TIF | 54.65 KB | 18.07.2014 | 21.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
302.23 KB | 26.09.2024 | 26.09.2024 | 2 | |
Application |
425.21 KB | 24.09.2024 | 18.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.42 KB | 23.09.2024 | 04.09.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
142.13 KB | 24.09.2024 | 08.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.3 KB | 24.09.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
167.91 KB | 24.09.2024 | 08.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.17 KB | 16.08.2024 | 10.07.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 225.38 KB | 16.08.2024 | 10.07.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 45.59 KB | 04.04.2022 | 29.03.2022 | 3 |
Application |
DOCX | 45.59 KB | 04.04.2022 | 29.03.2022 | 3 |
Copy of the personal identification document |
TIF | 201.42 KB | 16.08.2024 | 14.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 29.04.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.15 KB | 29.04.2019 | 29.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.02 KB | 29.04.2019 | 25.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 67.04 KB | 29.04.2019 | 25.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.02 KB | 29.04.2019 | 25.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 43.16 KB | 15.05.2018 | 10.05.2018 | 4 |
Application |
EDOC | 61.38 KB | 15.05.2018 | 10.05.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.34 KB | 15.05.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.68 KB | 15.05.2018 | 10.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.78 KB | 15.05.2018 | 27.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.41 KB | 15.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.37 KB | 06.04.2018 | 29.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 65.47 KB | 06.04.2018 | 29.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.37 KB | 06.04.2018 | 29.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 735.51 KB | 11.05.2018 | 24.01.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
DOCX | 36.85 KB | 23.11.2017 | 11.10.2017 | 3 |
Application |
EDOC | 63.28 KB | 23.11.2017 | 11.10.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 37.52 KB | 23.11.2017 | 10.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 23.11.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.3 KB | 17.11.2017 | 18.08.2016 | 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