Jumilan Latvija, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
152 by profit
18 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 "Jumilan Latvija" |
| Registration number, date | 40103521081, 08.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Kalnozolu iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.07.2021)
- 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 | 0.21 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 12.07.2021, 500.00 € | ||
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 21.07.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.06.2014 | 21.07.2014 |
Historical addresses
| Rīga, Sesku iela 11 k-6 - 13 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Sesku iela 59 - 13 | Until 07.12.2017 | 8 years ago |
| Rīga, Zeltiņu iela 59 - 13 | Until 02.08.2018 | 7 years ago |
| Stopiņu nov., Vālodzes, Kalnozolu iela 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Kalnozolu iela 1 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums-2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS- 2013 | XLSX | ||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS- 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.04 KB | 23.07.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 78.42 KB | 23.07.2014 | 16.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.71 KB | 23.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 188.89 KB | 23.07.2014 | 16.06.2014 | 7 |
Articles of Association |
TIF | 25 KB | 12.03.2012 | 02.03.2012 | 1 |
Memorandum of Association |
TIF | 39.04 KB | 12.03.2012 | 02.03.2012 | 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 | 189.74 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.08.2018 | 02.08.2018 | 1 |
Application |
DOCX | 49.69 KB | 02.08.2018 | 31.07.2018 | 3 |
Application |
DOCX | 49.69 KB | 02.08.2018 | 31.07.2018 | 3 |
Application |
EDOC | 58.45 KB | 02.08.2018 | 31.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 23.07.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 23.07.2014 | 07.07.2014 | 1 |
Application |
TIF | 369.26 KB | 23.07.2014 | 18.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 23.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.03 KB | 23.07.2014 | 16.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 12.03.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 41.78 KB | 12.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 334.6 KB | 12.03.2012 | 05.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.29 KB | 12.03.2012 | 04.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.59 KB | 12.03.2012 | 02.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 12.03.2012 | 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