JUMARAS NAMS, SIA

Limited Liability Company, Micro company
Place in branch
270 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUMARAS NAMS"
Registration number, date 40003265693, 14.09.1995
VAT number None (excluded 07.02.2019) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Stabu iela 77 – 1, Rīga, LV-1009 Check address owners
Fixed capital 36 994 EUR, registered payment 22.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 478.14 0.00 0.00 0.00 07.11.2024
07.10.2024 476.28 0.00 0.00 0.00 07.10.2024
09.09.2024 474.60 0.00 0.00 0.00 09.09.2024
12.08.2024 472.92 0.00 0.00 0.00 12.08.2024
08.07.2024 470.82 0.00 0.00 0.00 08.07.2024
07.06.2024 468.98 0.00 0.00 0.00 07.06.2024
08.05.2024 467.18 0.00 0.00 0.00 08.05.2024
08.04.2024 465.38 0.00 0.00 0.00 08.04.2024
07.03.2024 463.46 0.00 0.00 0.00 07.03.2024
07.02.2024 461.72 0.00 0.00 0.00 07.02.2024
15.01.2024 410.67 0.00 0.00 0.00 15.01.2024
12.12.2023 409.65 0.00 0.00 0.00 12.12.2023
15.11.2023 408.55 0.00 0.00 0.00 15.11.2023
09.10.2023 406.33 0.00 0.00 0.00 09.10.2023
11.09.2023 404.67 0.00 0.00 0.00 11.09.2023
16.08.2023 403.11 0.00 0.00 0.00 16.08.2023
13.06.2023 399.27 0.00 0.00 0.00 13.06.2023
09.05.2023 397.17 0.00 0.00 0.00 09.05.2023
12.04.2023 395.55 0.00 0.00 0.00 12.04.2023
07.03.2023 393.21 0.00 0.00 0.00 07.03.2023
07.02.2023 391.74 0.00 0.00 0.00 07.02.2023
09.01.2023 340.49 0.00 0.00 0.00 09.01.2023
19.12.2022 339.86 0.00 0.00 0.00 19.12.2022
07.11.2022 338.04 0.00 0.00 0.00 07.11.2022
10.10.2022 336.36 0.00 0.00 0.00 10.10.2022
07.09.2022 334.38 0.00 0.00 0.00 07.09.2022
15.08.2022 333.00 0.00 0.00 0.00 15.08.2022
21.07.2022 331.50 0.00 0.00 0.00 21.07.2022
07.06.2022 328.86 0.00 0.00 0.00 07.06.2022
13.05.2022 327.36 0.00 0.00 0.00 13.05.2022
07.04.2022 325.20 0.00 0.00 0.00 07.04.2022
18.03.2022 324.00 0.00 0.00 0.00 18.03.2022
07.12.2020 198.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 194.07 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.82 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.17 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.59 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.34 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 178.02 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.84 0.00 0.00 0.00 18.02.2020 16:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2020
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   22.12.2015
* 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

Sabiedrība ar ierobežotu atbildību "JK ENERGY"

Reg. no. 40003679470
Rīga, Stabu iela 77 - 1

100 % 36 994 € 1 € 36 994 Latvia 01.12.2015 22.12.2015

Historical company names

SIA "VENDENAS LOGI" Until 09.09.2008 16 years ago
Latvijas-Vācijas kopuzņēmums, sabiedrība ar ierobežotu atbildību "VENDENAS LOGI" Until 05.01.2005 19 years ago

Historical addresses

Valmiera, Purva iela 3 Until 05.01.2005 19 years ago
Valmieras rajons, Valmiera, Purva iela 3 Until 09.09.2008 16 years ago
Valmieras rajons, Valmiera, Fabrikas iela 1 Until 03.07.2009 15 years ago
Valmiera, Fabrikas iela 1 Until 04.01.2012 12 years ago
Valmiera, Diakonāta iela 4 - 4 Until 22.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (77.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (77.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (77.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.07 KB) €11.00

2016

Annual report 20.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (246.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums TIF

2014

Annual report 15.09.2020  TIF (319.18 KB) €7.00

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadZin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VadZin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadZin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadZin2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RAR (4.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TXT (802 B)

2007

Annual report 09.06.2008  TIF (616.16 KB)

2006

Annual report 10.08.2007  TIF (1.06 MB)

2005

Annual report 15.09.2020  TIF (418.1 KB)

2002

Annual report 15.09.2020  TIF (456.88 KB)

2001

Annual report 15.09.2020  TIF (1.09 MB)

1999

Annual report 15.09.2020  TIF (393.54 KB)

1998

Annual report 15.09.2020  TIF (411.89 KB)

1997

Annual report 15.09.2020  TIF (597.84 KB)

1996

Annual report 15.09.2020  TIF (757.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.52 KB 18.12.2015 01.12.2015 1

Articles of Association

DOCX 12.52 KB 18.12.2015 01.12.2015 1

Amendments to the Articles of Association

DOCX 12.41 KB 08.12.2015 01.12.2015 1

Amendments to the Articles of Association

DOCX 12.41 KB 08.12.2015 01.12.2015 1

Shareholders’ register

DOCX 51.1 KB 08.12.2015 01.12.2015 1

Shareholders’ register

DOCX 51.07 KB 08.12.2015 01.12.2015 1

Shareholders’ register

DOCX 51.1 KB 08.12.2015 01.12.2015 1

Shareholders’ register

DOCX 51.07 KB 08.12.2015 01.12.2015 1

Amendments to the Articles of Association

TIF 14.95 KB 15.09.2020 05.09.2008 1

Articles of Association

TIF 26.7 KB 15.09.2020 05.09.2008 1

Shareholders’ register

TIF 14.4 KB 15.09.2020 05.09.2008 1

Shareholders’ register

TIF 22.11 KB 15.09.2020 07.02.2008 1

Articles of Association

TIF 73.88 KB 15.09.2020 22.12.2004 2

Shareholders’ register

TIF 19.97 KB 15.09.2020 22.12.2004 1

Amendments to the Articles of Association

TIF 41.78 KB 15.09.2020 05.06.2003 1

Shareholders’ register

TIF 32.14 KB 15.09.2020 05.06.2003 1

Amendments to the Articles of Association

TIF 50.93 KB 15.09.2020 28.12.2000 1

Regulations for the increase/reduction of the equity

TIF 65.64 KB 15.09.2020 28.12.2000 1

Shareholders’ register

TIF 40.69 KB 15.09.2020 28.12.2000 1

Amendments to the Articles of Association

TIF 40.76 KB 15.09.2020 06.11.2000 1

Regulations for the increase/reduction of the equity

TIF 64.33 KB 15.09.2020 03.10.2000 2

Shareholders’ register

TIF 30.31 KB 15.09.2020 03.10.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.49 KB 15.09.2020 09.12.1999 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.22 KB 15.09.2020 18.07.1995 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 49.91 KB 15.09.2020 18.07.1995 3

Articles of Association

TIF 1.15 MB 15.09.2020 12.07.1995 23

Memorandum of Association

TIF 206.14 KB 15.09.2020 12.07.1995 6

Shareholders’ register

TIF 134.05 KB 15.09.2020 12.07.1995 5

Memorandum of association

TIF 360.2 KB 15.09.2020 10.07.1995 8

Amendments to the Articles of Association

TIF 45.16 KB 15.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.86 KB 15.09.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.45 KB 15.09.2020 4

Shareholders’ register

TIF 21.12 KB 15.09.2020 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

RTF 190.51 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 11.09.2020 11.09.2020 2

Statement regarding the beneficial owners

DOCX 54.81 KB 11.09.2020 08.09.2020 5

Statement regarding the beneficial owners

EDOC 63.85 KB 11.09.2020 08.09.2020 5

Statement regarding the beneficial owners

DOCX 54.81 KB 11.09.2020 08.09.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 02.03.2017 02.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.26 KB 27.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

RTF 184.07 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 10.02.2017 10.02.2017 2

Orders/request/cover notes of court bailiffs

PDF 368.29 KB 07.02.2017 07.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.09 KB 07.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

DOCX 36.22 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.02 KB 22.12.2015 22.12.2015 2

Articles of Association

EDOC 58.63 KB 18.12.2015 01.12.2015 1

Amendments to the Articles of Association

EDOC 63.58 KB 08.12.2015 01.12.2015 1

Application

EDOC 56.25 KB 08.12.2015 01.12.2015 2

Application

DOCX 36.35 KB 08.12.2015 01.12.2015 2

Confirmation or consent to legal address

EDOC 56.13 KB 08.12.2015 01.12.2015 2

Confirmation or consent to legal address

PDF 46.18 KB 08.12.2015 01.12.2015 2

Consent of a member of the Board / executive director

EDOC 46.51 KB 08.12.2015 01.12.2015 1

Consent of a member of the Board / executive director

DOCX 26.14 KB 08.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

EDOC 66.79 KB 08.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 08.12.2015 01.12.2015 2

Shareholders’ register

EDOC 97.05 KB 08.12.2015 01.12.2015 1

Shareholders’ register

EDOC 97.07 KB 08.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 29.64 KB 05.01.2012 04.01.2012 1

Application

TIF 142.86 KB 15.09.2020 29.12.2011 3

Confirmation or consent to legal address

TIF 11.52 KB 15.09.2020 29.12.2011 1

Decisions / letters / protocols of public notaries

TIF 56.94 KB 15.09.2020 09.09.2008 1

Registration certificates

TIF 27.43 KB 15.09.2020 09.09.2008 1

Application

TIF 136.2 KB 15.09.2020 05.09.2008 4

Protocols/decisions of a company/organisation

TIF 56.65 KB 15.09.2020 05.09.2008 2

Purchase/lease agreement

TIF 110.3 KB 15.09.2020 05.09.2008 2

Receipts on the publication and state fees

TIF 66.53 KB 15.09.2020 05.09.2008 2

Sample report

TIF 35.54 KB 15.09.2020 05.09.2008 1

Decisions / letters / protocols of public notaries

TIF 79.9 KB 15.09.2020 18.02.2008 2

Application

TIF 184.99 KB 15.09.2020 14.02.2008 4

Receipts on the publication and state fees

TIF 44.07 KB 15.09.2020 12.02.2008 3

Sample report

TIF 34.51 KB 15.09.2020 12.02.2008 1

Power of attorney, act of empowerment

TIF 23.52 KB 15.09.2020 07.02.2008 1

Protocols/decisions of a company/organisation

TIF 56.54 KB 15.09.2020 07.02.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 165.88 KB 15.09.2020 29.01.2008 4

Decisions / letters / protocols of public notaries

TIF 57.58 KB 15.09.2020 05.01.2005 1

Registration certificates

TIF 29.09 KB 15.09.2020 05.01.2005 1

Receipts on the publication and state fees

TIF 40.08 KB 15.09.2020 23.12.2004 2

Announcement regarding the legal address

TIF 12.2 KB 15.09.2020 22.12.2004 1

Application

TIF 135.75 KB 15.09.2020 22.12.2004 3

Consent of a member of the Board / executive director

TIF 13.39 KB 15.09.2020 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 53.96 KB 15.09.2020 22.12.2004 2

Consent of the auditor

TIF 11.64 KB 15.09.2020 20.12.2004 1

Purchase/lease agreement

TIF 112.61 KB 15.09.2020 01.12.2004 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 15.09.2020 10.06.2003 1

Receipts on the publication and state fees

TIF 64.54 KB 15.09.2020 10.06.2003 2

Application

TIF 29.4 KB 15.09.2020 05.06.2003 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 15.09.2020 05.06.2003 1

Protocols/decisions of a company/organisation

TIF 19.33 KB 15.09.2020 16.01.2001 1

Submission/Application

TIF 20.37 KB 15.09.2020 16.01.2001 1

Decisions / letters / protocols of public notaries

TIF 23.48 KB 15.09.2020 09.01.2001 1

Receipts on the publication and state fees

TIF 32.4 KB 15.09.2020 08.01.2001 1

Application

TIF 30.44 KB 15.09.2020 28.12.2000 1

Appraisal reports

TIF 41.58 KB 15.09.2020 28.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 18.14 KB 15.09.2020 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 30.94 KB 15.09.2020 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 68.17 KB 15.09.2020 28.12.2000 2

Decisions / letters / protocols of public notaries

TIF 26.41 KB 15.09.2020 06.11.2000 1

Receipts on the publication and state fees

TIF 41.93 KB 15.09.2020 30.10.2000 1

Application

TIF 33.09 KB 15.09.2020 27.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 15.09.2020 03.10.2000 1

Protocols/decisions of a company/organisation

TIF 48.93 KB 15.09.2020 03.10.2000 1

Decisions / letters / protocols of public notaries

TIF 21.34 KB 15.09.2020 19.05.2000 1

Decisions / letters / protocols of public notaries

TIF 23.31 KB 15.09.2020 11.05.2000 1

Submission/Application

TIF 38.85 KB 15.09.2020 25.04.2000 1

Decisions / letters / protocols of public notaries

TIF 31.6 KB 15.09.2020 24.02.2000 1

Submission/Application

TIF 32.04 KB 15.09.2020 14.02.2000 1

Decisions / letters / protocols of public notaries

TIF 41.37 KB 15.09.2020 03.02.2000 1

Registration certificates

TIF 82.75 KB 15.09.2020 03.02.2000 192

Registration certificates

TIF 18.55 KB 15.09.2020 03.02.2000 1

Application

TIF 132.12 KB 15.09.2020 02.02.2000 4

Protocols/decisions of a company/organisation

TIF 32.06 KB 15.09.2020 01.02.2000 1

Protocols/decisions of a company/organisation

TIF 43.47 KB 15.09.2020 01.02.2000 2

Submission/Application

TIF 16.36 KB 15.09.2020 01.02.2000 1

Decisions / letters / protocols of public notaries

TIF 57 KB 15.09.2020 30.01.2000 1

Application

TIF 129.59 KB 15.09.2020 28.01.2000 4

Receipts on the publication and state fees

TIF 10.99 KB 15.09.2020 26.01.2000 1

Power of attorney, act of empowerment

TIF 15.95 KB 15.09.2020 25.01.2000 1

Power of attorney, act of empowerment

TIF 16.13 KB 15.09.2020 25.01.2000 1

Cover letter

TIF 24.54 KB 15.09.2020 09.09.1999 1

Sample report

TIF 33.83 KB 15.09.2020 08.09.1999 1

Decisions / letters / protocols of public notaries

TIF 18.17 KB 15.09.2020 14.09.1995 1

Registration certificates

TIF 77.36 KB 15.09.2020 14.09.1995 1

Registration certificates

TIF 82.41 KB 15.09.2020 14.09.1995 1

Application

TIF 143.28 KB 15.09.2020 13.09.1995 4

Receipts on the publication and state fees

TIF 49.25 KB 15.09.2020 13.09.1995 4

Bank statements or other document regarding the payment of the equity

TIF 25.12 KB 15.09.2020 12.09.1995 1

Power of attorney, act of empowerment

TIF 15.73 KB 15.09.2020 07.09.1995 1

Specimen signature without Identity number

TIF 20.4 KB 15.09.2020 14.08.1995 1

Purchase/lease agreement

TIF 115.28 KB 15.09.2020 31.07.1995 2

Bank statements or other document regarding the payment of the equity

TIF 54.95 KB 15.09.2020 10.07.1995 3

Protocols/decisions of a company/organisation

TIF 79.08 KB 15.09.2020 07.07.1995 3

Statement of the Board regarding the payment of the equity

TIF 17.42 KB 15.09.2020 1

Copy of the personal identification document

TIF 60.5 KB 15.09.2020 2

Copy of the personal identification document

TIF 100.07 KB 15.09.2020 2

Copy of the personal identification document

TIF 69.49 KB 15.09.2020 1

Copy of the personal identification document

TIF 128.36 KB 15.09.2020 1

Statement

TIF 64.89 KB 15.09.2020 2
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