Jumpravas pļavas, SIA
Limited Liability Company, Micro company
Place in branch
631 by turnover
179 by paid taxes
36 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 "Jumpravas pļavas" |
| Registration number, date | 40003729714, 24.02.2005 |
| VAT number | LV40003729714 from 23.05.2005 Europe VAT register |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | Šēseles iela 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 6 426 EUR, registered payment 15.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jumpravas pļavas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.51 | 1.9 | 0.19 |
| Personal income tax (thousands, €) | 0.51 | 0.92 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 1.18 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2024 | 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 | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību firma "RONIS"Reg. no. 49203003287
|
72.98 % | 335 | € 14 | € 4 690 | Latvia | 07.05.2024 | 15.05.2024 |
Natural person |
27.02 % | 124 | € 14 | € 1 736 | Latvia | 07.05.2024 | 15.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Jumpravas pļavas", SIA
Šēseles 3, Tukums, Tukuma nov., LV-3101 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Tukuma rajons, Tukums, Pils iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 14 | Until 23.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (150.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | HTML (99.38 KB) | |
2009 |
Annual report | 23.04.2010 | TIF (746.36 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (666.25 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (284.6 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (180.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.54 KB | 15.05.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.36 KB | 15.05.2024 | 30.04.2024 | 1 |
Articles of Association |
EDOC | 28.34 KB | 15.05.2024 | 30.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 355.57 KB | 10.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.35 KB | 05.02.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 28.93 KB | 05.02.2024 | 29.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.49 KB | 26.01.2024 | 25.01.2024 | 1 |
Articles of Association |
EDOC | 28.89 KB | 26.01.2024 | 25.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.93 KB | 26.01.2024 | 25.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.12 KB | 26.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.59 KB | 26.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.58 KB | 24.01.2024 | 22.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.39 KB | 24.01.2024 | 24.10.2023 | 1 |
Articles of Association |
EDOC | 28.45 KB | 24.01.2024 | 24.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 23.01.2024 | 24.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 23.01.2024 | 19.03.2014 | 1 |
Articles of Association |
TIF | 16.31 KB | 23.01.2024 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 40.81 KB | 23.01.2024 | 19.03.2014 | 2 |
Shareholders’ register |
TIF | 24.56 KB | 23.01.2024 | 18.09.2009 | 1 |
Articles of Association |
TIF | 41.26 KB | 23.01.2024 | 21.02.2005 | 3 |
Memorandum of Association |
TIF | 19.56 KB | 23.01.2024 | 19.02.2005 | 1 |
Memorandum of association |
TIF | 65.41 KB | 23.01.2024 | 17.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.39 KB | 15.05.2024 | 08.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.18 KB | 15.05.2024 | 07.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.67 KB | 15.05.2024 | 07.05.2024 | 1 |
Other documents |
EDOC | 19.4 KB | 15.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.59 KB | 15.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 55.27 KB | 05.02.2024 | 31.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.69 KB | 05.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.89 KB | 05.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.96 KB | 05.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.27 KB | 05.02.2024 | 29.01.2024 | 1 |
Application |
EDOC | 50.36 KB | 26.01.2024 | 25.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.37 KB | 26.01.2024 | 25.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.94 KB | 26.01.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.3 KB | 26.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 51.33 KB | 24.01.2024 | 22.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.79 KB | 24.01.2024 | 22.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.86 KB | 24.01.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 24.01.2024 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 26.01.2018 | 26.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.9 KB | 24.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 23.01.2024 | 02.01.2014 | 2 |
Application |
TIF | 164.26 KB | 23.01.2024 | 20.12.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 23.01.2024 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 23.01.2024 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 23.01.2024 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 23.01.2024 | 21.09.2009 | 1 |
Application |
TIF | 99.73 KB | 23.01.2024 | 18.09.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 66.44 KB | 23.01.2024 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 23.01.2024 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 23.01.2024 | 18.07.2008 | 2 |
Application |
TIF | 132.42 KB | 23.01.2024 | 15.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 23.01.2024 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 23.01.2024 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 23.01.2024 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 23.01.2024 | 21.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 23.01.2024 | 24.02.2005 | 2 |
Registration certificates |
TIF | 42.87 KB | 23.01.2024 | 24.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 23.01.2024 | 21.02.2005 | 1 |
Application |
TIF | 130.31 KB | 23.01.2024 | 21.02.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 23.01.2024 | 21.02.2005 | 1 |
Other documents |
TIF | 14.66 KB | 23.01.2024 | 21.02.2005 | 1 |
Sample report |
TIF | 25.79 KB | 23.01.2024 | 21.02.2005 | 1 |
Consent of the auditor |
TIF | 7.64 KB | 23.01.2024 | 20.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 23.01.2024 | 20.02.2005 | 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