JUMIS GEO, SIA

Limited Liability Company, Micro company
Place in branch
491 by turnover
118 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUMIS GEO"
Registration number, date 42403026202, 11.10.2010
VAT number LV42403026202 from 13.11.2010 Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address "Cīrulīši", Klonešnīki, Mežvidu pag., Ludzas nov., LV-5737 Check address owners
Fixed capital 4 058 EUR, registered payment 08.08.2017
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, €) 14.79 -11.18 17.22
Personal income tax (thousands, €) 4.53 5.18 0.13
Statutory social insurance contributions (thousands, €) 9.27 11 0.28
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.09.2023
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   23.02.2023
* 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

SIA "Mocken"

Reg. no. 40103909542
Jūrmala, Kadiķu iela 11

55.99 % 2 272 € 1 € 2 272 Latvia 04.08.2017 08.08.2017

ENERTECGREEN LIMITED

Reg. no. 9343711
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

30.01 % 1 218 € 1 € 1 218 United Kingdom 04.08.2017 08.08.2017

Natural person

14 % 568 € 1 € 568 Latvia 04.08.2017 08.08.2017

Procures

Period Rights Person

From 24.08.2015

 Right to represent individually
Natural person (from 24.08.2015 )

Apply information changes

ML

"Jumis Geo", SIA

"Cīrulīši", Klonešnīki, Mežvidu pagasts, Ludzas nov., LV-5737 Check address owners

Mežizstrāde

Historical addresses

Ciblas nov., Blontu pag., "Ciemiņi" Until 24.08.2015 9 years ago
Kārsavas nov., Mežvidu pag., Klonešnīki, "Cīrulīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (294.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (3.61 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (204.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Jumis.vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA Jumis Geo vadibas zinojums 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Jumis Geo vadibas zinojums 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Jumis Geo vadiba zinojums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Jumis Geo vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Jumis Geo PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

 Annual report 11.10.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
vad. zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.38 KB 08.08.2017 04.08.2017 1

Articles of Association

 DOCX 18 KB 08.08.2017 04.08.2017 1

Regulations for the increase/reduction of the equity

 DOCX 16.77 KB 08.08.2017 04.08.2017 1

Shareholders’ register

DOCX 19.81 KB 08.08.2017 04.08.2017 1

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

TIF 113.66 KB 08.08.2017 28.07.2017 3

Shareholders’ register

DOC 38 KB 13.05.2017 02.05.2017 1

Shareholders’ register

DOC 38 KB 13.05.2017 02.05.2017 1

Shareholders’ register

DOC 38 KB 24.03.2017 23.03.2017 1

Shareholders’ register

DOC 38 KB 24.03.2017 23.03.2017 1

Shareholders’ register

TIF 69.15 KB 18.01.2017 13.01.2017 2

Amendments to the Articles of Association

 TIF 9.45 KB 13.07.2015 26.06.2015 1

Articles of Association

 TIF 20.84 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 47.27 KB 13.07.2015 26.06.2015 2

Shareholders’ register

TIF 21.33 KB 15.06.2012 29.05.2012 1

Articles of Association

 TIF 32.91 KB 13.10.2010 05.10.2010 2

Memorandum of association

 TIF 40.15 KB 13.10.2010 05.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 84.9 KB 04.11.2024 04.11.2024 1

Application

 EDOC 64.11 KB 13.09.2023 04.09.2023 1

Application

 EDOC 75.66 KB 23.02.2023 23.02.2023 13

Consent of a member of the Board / executive director

 EDOC 20.69 KB 23.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 41.77 KB 23.02.2023 17.02.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 30.52 KB 13.09.2023 31.12.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 103.25 KB 13.09.2023 26.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.71 KB 06.08.2020 06.08.2020 2

Application

 DOCX 47 KB 06.08.2020 28.07.2020 1

Application

 EDOC 55.89 KB 06.08.2020 28.07.2020 1

Application

 DOCX 47 KB 06.08.2020 28.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 43.36 KB 06.08.2020 08.01.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 177.27 KB 13.09.2023 13.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 197.36 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 DOCX 51.12 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 EDOC 63.12 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 EDOC 62.9 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.12 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 EDOC 62.85 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.08 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.3 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.34 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 EDOC 63.05 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.08 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.3 KB 06.03.2018 01.03.2018 5

Statement regarding the beneficial owners

 DOCX 51.34 KB 06.03.2018 01.03.2018 5

Amendments to the Articles of Association

 EDOC 45.06 KB 08.08.2017 04.08.2017 1

Articles of Association

 EDOC 45.7 KB 08.08.2017 04.08.2017 1

Application

 EDOC 47.57 KB 08.08.2017 04.08.2017 3

Application

 DOCX 35.66 KB 08.08.2017 04.08.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.12 KB 08.08.2017 04.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.18 KB 08.08.2017 04.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.12 KB 08.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 08.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 201.48 KB 08.08.2017 04.08.2017 2

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 08.08.2017 04.08.2017 2

Protocols/decisions of a company/organisation

 EDOC 46.96 KB 08.08.2017 04.08.2017 2

Regulations for the increase/reduction of the equity

 EDOC 44.78 KB 08.08.2017 04.08.2017 1

Shareholders’ register

EDOC 32.51 KB 08.08.2017 04.08.2017 1

Power of attorney, act of empowerment

 TIF 139.8 KB 08.08.2017 01.08.2017 3

Appraisal reports

 PDF 207.31 KB 08.08.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 13.05.2017 13.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 13.05.2017 13.05.2017 1

Application

 EDOC 6.26 MB 13.05.2017 12.05.2017 24

Application

 PDF 6.55 MB 13.05.2017 12.05.2017 24

Application

 PDF 6.55 MB 13.05.2017 12.05.2017 24

Shareholders’ register

EDOC 40.68 KB 13.05.2017 02.05.2017 1

Shareholders’ register

EDOC 40.63 KB 24.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 23.03.2017 23.03.2017 2

Application

 PDF 6.58 MB 24.03.2017 22.03.2017 24

Application

 EDOC 6.27 MB 24.03.2017 22.03.2017 24

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 16.01.2017 16.01.2017 2

Application

 TIF 116.1 KB 18.01.2017 13.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 60.23 KB 25.08.2015 24.08.2015 2

Application

 TIF 68.51 KB 25.08.2015 19.08.2015 3

Application

 TIF 178.82 KB 25.08.2015 17.08.2015 5

Application

 TIF 46.58 KB 25.08.2015 17.08.2015 2

Confirmation or consent to legal address

 TIF 11.98 KB 25.08.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 66.96 KB 25.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 13.07.2015 06.07.2015 2

Application

 TIF 83.5 KB 13.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 39.15 KB 13.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.62 KB 15.06.2012 05.06.2012 2

Application

 TIF 293.28 KB 15.06.2012 29.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 13.10.2010 11.10.2010 2

Registration certificates

 TIF 71.51 KB 13.10.2010 11.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 13.10.2010 07.10.2010 1

Announcement regarding the legal address

 TIF 11.46 KB 13.10.2010 05.10.2010 1

Application

 TIF 92.8 KB 13.10.2010 05.10.2010 6
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