Jumtu sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
122 by profit
62 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jumtu sistēmas"
Registration number, date 40103488783, 07.12.2011
VAT number LV40103488783 from 22.12.2011 Europe VAT register
Register, date Commercial Register, 07.12.2011
Legal address Stacijas iela 28 – 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 7 000 EUR, registered payment 29.12.2017
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, €) 26.89 31.31 17.11
Personal income tax (thousands, €) 3.66 4.24 2.06
Statutory social insurance contributions (thousands, €) 9.28 11.01 5.27
Average employees count 3 5 4

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2018
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   30.08.2018
* 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 % 500 € 14 € 7 000 Latvia 16.08.2018 30.08.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (416.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (699.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (693.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (742.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (733.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (591.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (672.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (329.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Saugmentum16042716140 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.09.2014  ZIP
1_HTML izdruka HTML
1_HTML izdruka HTML

2012

Annual report 07.12.2011 - 31.12.2012 15.04.2014  HTML (88.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 294.52 KB 30.08.2018 16.08.2018 1

Amendments to the Articles of Association

DOC 29 KB 27.12.2017 22.12.2017 1

Amendments to the Articles of Association

DOC 29 KB 27.12.2017 22.12.2017 1

Regulations for the increase/reduction of the equity

DOC 31 KB 27.12.2017 22.12.2017 1

Regulations for the increase/reduction of the equity

DOC 31 KB 27.12.2017 22.12.2017 1

Articles of Association

DOC 26.5 KB 27.12.2017 12.12.2017 1

Articles of Association

DOC 26.5 KB 27.12.2017 12.12.2017 1

Shareholders’ register

DOC 30 KB 27.12.2017 12.12.2017 1

Shareholders’ register

DOC 30 KB 27.12.2017 12.12.2017 1

Articles of Association

TIF 23.26 KB 09.12.2011 15.11.2011 1

Memorandum of Association

TIF 36.78 KB 09.12.2011 15.11.2011 1

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 70.07 KB 30.08.2018 30.08.2018 2

Application

EDOC 610.5 KB 30.08.2018 28.08.2018 7

Application

PDF 639.17 KB 30.08.2018 28.08.2018 7

Protocols/decisions of a company/organisation

PDF 277.23 KB 30.08.2018 16.08.2018 1

Protocols/decisions of a company/organisation

EDOC 282.63 KB 30.08.2018 16.08.2018 1

Shareholders’ register

PDF 353.66 KB 30.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.83 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 29.12.2017 29.12.2017 2

Amendments to the Articles of Association

EDOC 22.2 KB 27.12.2017 22.12.2017 1

Application

DOCX 86.95 KB 27.12.2017 22.12.2017 21

Application

DOCX 86.95 KB 27.12.2017 22.12.2017 21

Application

EDOC 98.95 KB 27.12.2017 22.12.2017 21

Regulations for the increase/reduction of the equity

EDOC 22.8 KB 27.12.2017 22.12.2017 1

Articles of Association

EDOC 21.53 KB 27.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 27.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 27.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 27.12.2017 12.12.2017 1

Shareholders’ register

EDOC 22.6 KB 27.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 55.64 KB 09.12.2011 07.12.2011 2

Registration certificates

TIF 51.84 KB 09.12.2011 07.12.2011 1

Application

TIF 190.79 KB 09.12.2011 16.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.29 KB 09.12.2011 16.11.2011 1

Announcement regarding the legal address

TIF 16.24 KB 09.12.2011 15.11.2011 1

Confirmation or consent to legal address

TIF 12.61 KB 09.12.2011 15.11.2011 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