Jumteko Serviss, SIA

Limited Liability Company
Place in branch
93 by turnover

Basic data

Status
Economic activity suspended, 19.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jumteko Serviss"
Registration number, date 40103319634, 06.09.2010
VAT number None (excluded 20.06.2018) Europe VAT register
Register, date Commercial Register, 06.09.2010
Legal address Mazā Nometņu iela 19 – 3, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 0.06 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.05.2013
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 26.04.2013 21.05.2013

Historical addresses

Rīga, Brīvības gatve 214B-1 Until 21.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (102.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA L mums Jumteko Serviss DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
SIA L mums Jumteko Serviss DOCX

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (102.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2021  PDF (93.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.01.2021  PDF (94.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (139.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (149.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013.jumteko servissdocx DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
vadibas zin jumteko serviss2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
jumt vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.29 KB 24.05.2013 26.04.2013 1

Shareholders’ register

TIF 12.68 KB 17.01.2013 11.12.2012 1

Articles of Association

TIF 64.17 KB 10.09.2010 25.08.2010 1

Memorandum of association

TIF 170.96 KB 10.09.2010 25.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 19.02.2019 19.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.7 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 24.05.2013 21.05.2013 2

Application

TIF 227.26 KB 24.05.2013 14.05.2013 4

Confirmation or consent to legal address

TIF 10.31 KB 24.05.2013 29.04.2013 1

Consent of a member of the Board / executive director

TIF 40.69 KB 24.05.2013 29.04.2013 2

Protocols/decisions of a company/organisation

TIF 19.06 KB 24.05.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.55 KB 17.01.2013 16.01.2013 2

Application

TIF 119.99 KB 17.01.2013 10.01.2013 2

Decisions / letters / protocols of public notaries

TIF 91.82 KB 10.09.2010 06.09.2010 1

Registration certificates

TIF 68.87 KB 10.09.2010 06.09.2010 1

Receipts on the publication and state fees

TIF 47.51 KB 10.09.2010 01.09.2010 1

Announcement regarding the legal address

TIF 42.5 KB 10.09.2010 25.08.2010 1

Application

TIF 843.14 KB 10.09.2010 25.08.2010 6

Bank statements or other document regarding the payment of the equity

TIF 23 KB 17.01.2013 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