Jumis AZ, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
14 by profit
42 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jumis AZ"
Registration number, date 45403005886, 12.09.1997
VAT number LV45403005886 from 30.09.1997 Europe VAT register
Register, date Commercial Register, 12.07.2004
Legal address Miera iela 4 – 18, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 10.07.2014
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, €) 11.69 3.65 1.15
Personal income tax (thousands, €) 0.22 0.04 0.05
Statutory social insurance contributions (thousands, €) 1.93 1.36 0.72
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Mežsaimniecība un mežizstrāde
Zāģēšana, ēvelēšana un impregnēšana
Namdaru un galdniecības izstrādājumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2021
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 13.07.2021 16.07.2021

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 13.07.2021 16.07.2021

Apply information changes

"Jumis AZ", SIA

Miera 4 - 18, Rīga, LV-1001 Check address owners

Grāmatvedības pakalpojumi

http://www.jumis-az.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Jumis AM" Until 20.09.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Līga un Dāvis" Until 22.04.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "LĪGA UN DĀVIS" Until 12.07.2004 21 year ago

Historical addresses

Jēkabpils, Dzirnavu iela 11 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Dzirnavu iela 11 Until 02.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (78.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (78.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (77.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (170.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (233.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (3.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
GP LD VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsGPLD PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (90.13 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TXT (771 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.78 KB)

2007

Annual report 28.04.2008  TIF (779.67 KB)

2006

Annual report 03.05.2007  TIF (810.01 KB)

2005

Annual report 08.08.2018  TIF (923.99 KB)

2004

Annual report 08.08.2018  TIF (625.39 KB)

2003

Annual report 08.08.2018  TIF (1.48 MB)

2002

Annual report 08.08.2018  TIF (1.4 MB)

2001

Annual report 08.08.2018  TIF (1.36 MB)

2000

Annual report 08.08.2018  TIF (1.42 MB)

1999

Annual report 08.08.2018  TIF (1.24 MB)

1998

Annual report 08.08.2018  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.46 KB 20.09.2021 14.09.2021 1

Articles of Association

DOCX 20.41 KB 20.09.2021 14.09.2021 1

Shareholders’ register

EDOC 33.62 KB 16.07.2021 13.07.2021 1

Shareholders’ register

DOCX 18.9 KB 16.07.2021 13.07.2021 1

Articles of Association

DOCX 20.31 KB 22.04.2021 14.04.2021 1

Articles of Association

EDOC 33.05 KB 22.04.2021 14.04.2021 1

Shareholders’ register

EDOC 57.38 KB 29.06.2020 19.06.2020 1

Articles of Association

TIF 181.33 KB 08.08.2018 03.11.2014 3

Shareholders’ register

TIF 213.92 KB 08.08.2018 03.11.2014 5

Amendments to the Articles of Association

TIF 23.55 KB 08.08.2018 07.07.2014 1

Articles of Association

TIF 76.03 KB 08.08.2018 07.07.2014 1

Shareholders’ register

TIF 95.01 KB 08.08.2018 07.07.2014 2

Articles of Association

TIF 130.58 KB 08.08.2018 17.02.2009 3

Shareholders’ register

TIF 33.79 KB 08.08.2018 17.02.2009 1

Articles of Association

TIF 123.25 KB 08.08.2018 10.05.2004 3

Shareholders’ register

TIF 29.15 KB 08.08.2018 29.09.1997 1

Articles of Association

TIF 1.29 MB 08.08.2018 12.09.1997 15

Memorandum of Association

TIF 104.77 KB 08.08.2018 09.09.1997 2

Shareholders’ register

TIF 45.54 KB 08.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.42 KB 02.08.2024 30.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 20.09.2021 20.09.2021 2

Articles of Association

EDOC 34.46 KB 20.09.2021 14.09.2021 1

Application

DOCX 42.41 KB 20.09.2021 14.09.2021 4

Application

DOCX 42.41 KB 20.09.2021 14.09.2021 4

Protocols/decisions of a company/organisation

DOCX 88.11 KB 20.09.2021 14.09.2021 2

Protocols/decisions of a company/organisation

DOCX 88.11 KB 20.09.2021 14.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.07.2021 16.07.2021 2

Application

DOCX 63.36 KB 16.07.2021 13.07.2021 1

Application

EDOC 77.15 KB 16.07.2021 13.07.2021 1

Shareholders’ register

EDOC 33.62 KB 16.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 22.04.2021 22.04.2021 2

Application

DOCX 42.5 KB 22.04.2021 16.04.2021 1

Application

EDOC 55.17 KB 22.04.2021 16.04.2021 1

Articles of Association

EDOC 33.05 KB 22.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

DOCX 87.95 KB 22.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

EDOC 67.91 KB 22.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 29.06.2020 29.06.2020 2

Application

DOCX 72.75 KB 29.06.2020 19.06.2020 24

Application

EDOC 109.6 KB 29.06.2020 19.06.2020 24

Protocols/decisions of a company/organisation

DOCX 86.06 KB 29.06.2020 19.06.2020 2

Protocols/decisions of a company/organisation

EDOC 79.21 KB 29.06.2020 19.06.2020 2

Shareholders’ register

EDOC 57.38 KB 29.06.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

TIF 98.67 KB 08.08.2018 06.11.2014 2

Application

TIF 401.78 KB 08.08.2018 03.11.2014 6

Protocols/decisions of a company/organisation

TIF 98.26 KB 08.08.2018 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 131.85 KB 08.08.2018 10.07.2014 2

Application

TIF 168.59 KB 08.08.2018 07.07.2014 3

Protocols/decisions of a company/organisation

TIF 34.6 KB 08.08.2018 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 126.68 KB 08.08.2018 24.02.2009 2

Receipts on the publication and state fees

TIF 35.26 KB 08.08.2018 24.02.2009 1

Receipts on the publication and state fees

TIF 61.96 KB 08.08.2018 19.02.2009 2

Application

TIF 388.17 KB 08.08.2018 17.02.2009 5

Protocols/decisions of a company/organisation

TIF 111.56 KB 08.08.2018 17.02.2009 2

Decisions / letters / protocols of public notaries

TIF 154.84 KB 08.08.2018 28.02.2008 2

Application

TIF 349.69 KB 08.08.2018 25.02.2008 4

Protocols/decisions of a company/organisation

TIF 72.83 KB 08.08.2018 25.02.2008 1

Receipts on the publication and state fees

TIF 76.94 KB 08.08.2018 25.02.2008 2

Decisions / letters / protocols of public notaries

TIF 103.42 KB 08.08.2018 12.07.2004 1

Registration certificates

TIF 90.81 KB 08.08.2018 12.07.2004 1

Receipts on the publication and state fees

TIF 88.73 KB 08.08.2018 13.05.2004 2

Notice of a member of the supervisory board regarding the resignation

TIF 56.61 KB 08.08.2018 12.05.2004 1

Application

TIF 499.33 KB 08.08.2018 10.05.2004 7

Consent of the auditor

TIF 20.92 KB 08.08.2018 10.05.2004 1

Consent of a member of the Board / executive director

TIF 21.12 KB 08.08.2018 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 59.15 KB 08.08.2018 10.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 36.5 KB 08.08.2018 29.09.1997 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 08.08.2018 12.09.1997 1

Registration certificates

TIF 180.93 KB 08.08.2018 12.09.1997 2

Application

TIF 220.37 KB 08.08.2018 11.09.1997 4

Receipts on the publication and state fees

TIF 78.81 KB 08.08.2018 11.09.1997 2

Sample report

TIF 230.13 KB 08.08.2018 08.09.1997 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