Jumis Pro, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
16 by profit
32 by paid taxes
37 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 | Jumis Pro, SIA |
| Registration number, date | 42103112933, 07.08.2020 |
| VAT number | LV42103112933 from 28.08.2020 Europe VAT register |
| Register, date | Commercial Register, 07.08.2020 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 07.08.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 918.76 | 640.12 | 492.65 |
| Personal income tax (thousands, €) | 175.03 | 133.37 | 91 |
| Statutory social insurance contributions (thousands, €) | 307.12 | 237.54 | 168.13 |
| Average employees count | 22 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.10.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Visma Latvia Holding SIAReg. no. 40103795330
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 23.10.2020 | 26.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2021 |
Right to represent individually |
Natural person
(from 08.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vienības gatve 75A | Until 04.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JP Revidentu zinojums 2023 EDS | |||||
| JP Vadibas zinojums 2023 EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JP FS Gada parskats FINAL LAT 2022 1 1 | EDOC | ||||
| Jumis Pro revidenta zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JP revidentu zinojums 2021 | |||||
| JP vadibas zinojums 2021 | |||||
2020 |
Annual report | 07.08.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JP revidenta zinojums | |||||
| JP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 452.88 KB | 17.02.2021 | 09.12.2020 | 12 |
Shareholders’ register |
DOC | 3.15 MB | 23.10.2020 | 23.10.2020 | 2 |
Shareholders’ register |
DOCX | 24.41 KB | 07.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 24.41 KB | 07.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 43.21 KB | 07.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 43.21 KB | 07.08.2020 | 29.07.2020 | 1 |
Memorandum of association |
DOCX | 52.21 KB | 07.08.2020 | 29.07.2020 | 2 |
Memorandum of association |
DOCX | 52.21 KB | 07.08.2020 | 29.07.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 793.36 KB | 12.07.2023 | 12.07.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.87 MB | 14.07.2023 | 05.07.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 140.37 KB | 20.06.2023 | 20.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
139.59 KB | 20.06.2023 | 20.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
20.07 KB | 20.06.2023 | 20.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
88.79 KB | 20.06.2023 | 20.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.01 KB | 20.06.2023 | 20.06.2023 | 1 |
Application |
EDOC | 52.99 KB | 20.06.2023 | 15.06.2023 | 4 |
Statement regarding the beneficial owners |
EDOC | 18.47 KB | 20.06.2023 | 15.06.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 232.96 KB | 20.06.2023 | 13.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
73.74 KB | 20.06.2023 | 09.06.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
75.33 KB | 20.06.2023 | 09.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 75.12 KB | 20.06.2023 | 22.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.86 MB | 02.05.2023 | 14.04.2023 | 9 |
Power of attorney, act of empowerment |
EDOC | 310.3 KB | 12.07.2023 | 17.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.06 MB | 14.07.2023 | 22.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
356.05 KB | 20.06.2023 | 01.02.2023 | 4 | |
Consent of a member of the Board / executive director |
TIF | 2.6 MB | 14.07.2023 | 27.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 510.8 KB | 20.06.2023 | 16.09.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 477.19 KB | 24.10.2022 | 23.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.84 KB | 24.10.2022 | 23.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.38 KB | 20.06.2023 | 09.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 523.03 KB | 20.06.2023 | 30.06.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 539.03 KB | 20.06.2023 | 30.06.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 523.83 KB | 20.06.2023 | 30.06.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.1 MB | 02.05.2023 | 09.09.2021 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
DOCX | 41.95 KB | 08.05.2021 | 30.04.2021 | 2 |
Application |
EDOC | 46.88 KB | 08.05.2021 | 30.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 28.04.2021 | 28.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 563.87 KB | 28.04.2021 | 27.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 567.27 KB | 28.04.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.75 KB | 26.04.2021 | 12.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.05 KB | 26.04.2021 | 15.03.2021 | 4 |
Application |
DOCX | 569.29 KB | 17.02.2021 | 16.02.2021 | 8 |
Application |
EDOC | 574.33 KB | 17.02.2021 | 16.02.2021 | 8 |
Power of attorney, act of empowerment |
DOCX | 7.74 KB | 17.02.2021 | 16.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 15.86 KB | 17.02.2021 | 16.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 7.29 KB | 17.02.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.6 KB | 17.02.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 7.3 KB | 17.02.2021 | 15.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.56 KB | 17.02.2021 | 15.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 97.1 KB | 17.02.2021 | 14.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 33.4 KB | 04.01.2021 | 27.12.2020 | 1 |
Application |
EDOC | 37.96 KB | 04.01.2021 | 27.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 505.29 KB | 17.02.2021 | 09.12.2020 | 14 |
Confirmation or consent to legal address |
DOCX | 12.84 KB | 04.01.2021 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.12 KB | 04.01.2021 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 58.3 KB | 23.10.2020 | 23.10.2020 | 4 |
Application |
DOCX | 53.78 KB | 23.10.2020 | 23.10.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.3 MB | 23.10.2020 | 23.10.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 1.31 MB | 23.10.2020 | 23.10.2020 | 2 |
Shareholders’ register |
EDOC | 3.14 MB | 23.10.2020 | 23.10.2020 | 2 |
Power of attorney, act of empowerment |
1.12 MB | 23.10.2020 | 08.10.2020 | 7 | |
Power of attorney, act of empowerment |
EDOC | 974.5 KB | 23.10.2020 | 08.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 36.84 KB | 07.08.2020 | 31.07.2020 | 4 |
Application |
DOCX | 36.84 KB | 07.08.2020 | 31.07.2020 | 4 |
Application |
EDOC | 56.03 KB | 07.08.2020 | 31.07.2020 | 4 |
Shareholders’ register |
EDOC | 28.35 KB | 07.08.2020 | 31.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.61 KB | 07.08.2020 | 30.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
28.68 KB | 07.08.2020 | 30.07.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 47.6 KB | 07.08.2020 | 29.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 42.64 KB | 07.08.2020 | 29.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 47.6 KB | 07.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 46.18 KB | 07.08.2020 | 29.07.2020 | 1 |
Memorandum of association |
EDOC | 54.83 KB | 07.08.2020 | 29.07.2020 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 07.08.2020 | 28.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 07.08.2020 | 28.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.79 KB | 07.08.2020 | 28.07.2020 | 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
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