JUMEL, SIA

Limited Liability Company, Micro company
Place in branch
242 by turnover
98 by profit
126 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUMEL"
Registration number, date 40003558919, 27.08.2001
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address Ziemeļblāzmas iela 51 – 37, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 30.08.2016
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, €) 4.16 0 0
Personal income tax (thousands, €) 0.99 0 0
Statutory social insurance contributions (thousands, €) 3.09 0 0
Average employees count 2 0 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Types of activities from statues u.c. statūtos paredzētā darbība
Metāla rūdu ieguve
Jēlnaftas un dabasgāzes ieguve
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2023
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 05.01.2023 12.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "REMA plus" Until 12.01.2023 2 years ago

Historical addresses

Rīga, Augusta Dombrovska iela 42-16 Until 13.02.2008 17 years ago
Rīga, Martas Rinkas iela 7 - 59 Until 30.08.2016 9 years ago
Rīga, Grostonas iela 25 - 43 Until 12.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (236.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (231.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (238.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (238.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (222.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (244.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (285.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (244.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.01.2017  ZIP €8.00
Annual report 2015 PDF
RMP Bil 15 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
RMP Bil 14 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
RMP Bil 13 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2014  ZIP
1_HTML izdruka HTML
RMP Bil 12 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
RMP Bilance 2011 VZ PDF

2010

Annual report 03.06.2011  TIF (547.92 KB)

2009

Annual report 06.07.2010  TIF (425.76 KB)

2008

Annual report 22.05.2009  TIF (1.05 MB)

2007

Annual report 06.08.2008  TIF (488.64 KB)

2006

Annual report 17.08.2007  TIF (290.9 KB)

2005

Annual report 21.12.2006  TIF (345.59 KB)

2004

Annual report 12.01.2023  TIF (322.63 KB)

2003

Annual report 12.01.2023  TIF (611.82 KB)

2002

Annual report 12.01.2023  TIF (627.14 KB)

2001

Annual report 12.01.2023  TIF (592.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.07 KB 12.01.2023 06.01.2023 1

Shareholders’ register

EDOC 32.33 KB 12.01.2023 05.01.2023 1

Amendments to the Articles of Association

TIF 15.21 KB 12.01.2023 05.05.2016 1

Articles of Association

TIF 225.51 KB 12.01.2023 05.05.2016 5

Shareholders’ register

TIF 91.7 KB 12.01.2023 05.05.2016 2

Articles of Association

TIF 220.29 KB 12.01.2023 26.01.2011 6

Shareholders’ register

TIF 26.21 KB 12.01.2023 07.02.2008 1

Articles of Association

TIF 196.1 KB 12.01.2023 13.09.2004 5

Shareholders’ register

TIF 27.57 KB 12.01.2023 13.09.2004 1

Articles of Association

TIF 656.92 KB 12.01.2023 01.08.2001 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.02 KB 12.01.2023 07.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.16 KB 12.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 07.01.2019 07.01.2019 2

Application

TIF 322.56 KB 03.01.2019 02.01.2019 3

Protocols/decisions of a company/organisation

TIF 17.05 KB 03.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

TIF 52.45 KB 12.01.2023 30.08.2016 2

Application

TIF 121.3 KB 12.01.2023 06.05.2016 2

Confirmation or consent to legal address

TIF 10.27 KB 12.01.2023 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 52.3 KB 12.01.2023 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.58 KB 12.01.2023 31.01.2011 1

Application

TIF 120.89 KB 12.01.2023 26.01.2011 2

Power of attorney, act of empowerment

TIF 17.9 KB 12.01.2023 26.01.2011 1

Protocols/decisions of a company/organisation

TIF 19.55 KB 12.01.2023 26.01.2011 1

Decisions / letters / protocols of public notaries

TIF 82.56 KB 12.01.2023 13.02.2008 2

Receipts on the publication and state fees

TIF 43.92 KB 12.01.2023 08.02.2008 1

Announcement regarding the legal address

TIF 11.01 KB 12.01.2023 07.02.2008 1

Application

TIF 134.35 KB 12.01.2023 07.02.2008 3

Power of attorney, act of empowerment

TIF 17.48 KB 12.01.2023 07.02.2008 1

Protocols/decisions of a company/organisation

TIF 55.25 KB 12.01.2023 07.02.2008 2

Sample report

TIF 34.89 KB 12.01.2023 07.02.2008 1

Decisions / letters / protocols of public notaries

TIF 45.82 KB 12.01.2023 09.10.2007 1

Application

TIF 114.21 KB 12.01.2023 05.10.2007 3

Power of attorney, act of empowerment

TIF 17.58 KB 12.01.2023 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 25.01 KB 12.01.2023 05.10.2007 1

Receipts on the publication and state fees

TIF 43.34 KB 12.01.2023 05.10.2007 1

Receipts on the publication and state fees

TIF 38.81 KB 12.01.2023 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 12.01.2023 30.09.2004 1

Registration certificates

TIF 158.73 KB 12.01.2023 30.09.2004 1

Announcement regarding the legal address

TIF 13.68 KB 12.01.2023 13.09.2004 1

Application

TIF 132.99 KB 12.01.2023 13.09.2004 4

Consent of the auditor

TIF 9.15 KB 12.01.2023 13.09.2004 1

Decisions / letters / protocols of public notaries

TIF 11.98 KB 12.01.2023 13.09.2004 1

Power of attorney, act of empowerment

TIF 15.81 KB 12.01.2023 13.09.2004 1

Protocols/decisions of a company/organisation

TIF 27.09 KB 12.01.2023 13.09.2004 1

Receipts on the publication and state fees

TIF 45.08 KB 12.01.2023 13.09.2004 1

Receipts on the publication and state fees

TIF 40.04 KB 12.01.2023 13.08.2004 1

Decisions / letters / protocols of public notaries

TIF 43.85 KB 12.01.2023 27.08.2001 1

Registration certificates

TIF 42.35 KB 12.01.2023 27.08.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 12.01.2023 20.08.2001 1

Application

TIF 140.48 KB 12.01.2023 03.08.2001 4

Other documents

TIF 6.39 KB 12.01.2023 03.08.2001 1

Receipts on the publication and state fees

TIF 15.71 KB 12.01.2023 03.08.2001 1

Receipts on the publication and state fees

TIF 20.02 KB 12.01.2023 03.08.2001 1

Sample report

TIF 26.03 KB 12.01.2023 02.08.2001 1

Power of attorney, act of empowerment

TIF 14.65 KB 12.01.2023 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 24.58 KB 12.01.2023 01.08.2001 1

Copy of the personal identification document

TIF 63.15 KB 12.01.2023 18.01.1996 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