JUMURDAS NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.12.2019
Business form Limited Liability Company
Registered name SIA "JUMURDAS NAMI"
Registration number, date 40103178937, 04.07.2008
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 04.07.2008
Legal address Rīga, Meistaru iela 10 Check address owners
Fixed capital 3 285 611 EUR , registered 10.09.2014 (registered payment 10.09.2014: 3 285 611 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Meistaru iela 10/12 Until 19.03.2015 9 years ago
Rīga, Cēsu iela 31 k-9, 5.stāvs Until 04.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
JN vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
JN vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
JN vadibas zinojums PDF
JN zv revidenta zinojums PDF

2015

Annual report 07.05.2016  TIF (280.29 KB) €8.00

2014

Annual report 04.08.2015  TIF (736.41 KB) €7.00

2013

Annual report 10.07.2014  TIF (995.7 KB)

2012

Annual report 09.07.2013  TIF (645.3 KB)

2011

Annual report 05.06.2012  TIF (577.61 KB)

2010

Annual report 13.01.2012  TIF (660.96 KB)

2009

Annual report 12.05.2010  TIF (581.61 KB)

2008

Annual report: Board statement 04.07.2008 - 31.12.2008 05.05.2009  ZIP (281.7 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.59 KB 04.02.2020 05.12.2019 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.17 KB 17.07.2019 04.07.2019 10

Shareholders’ register

TIF 69.7 KB 30.07.2018 27.07.2018 2

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

TIF 248.97 KB 29.12.2015 16.12.2015 9

Amendments to the Articles of Association

TIF 42.82 KB 11.09.2014 18.08.2014 1

Articles of Association

TIF 57.97 KB 11.09.2014 18.08.2014 1

Shareholders’ register

TIF 30.99 KB 11.09.2014 18.08.2014 1

Amendments to the Articles of Association

TIF 42.23 KB 16.09.2013 27.08.2013 1

Shareholders’ register

TIF 53.92 KB 16.09.2013 27.08.2013 2

Articles of Association

TIF 193.2 KB 16.09.2013 19.07.2013 5

Shareholders’ register

TIF 18.86 KB 16.04.2013 21.11.2012 1

Amendments to the Articles of Association

TIF 24.16 KB 16.04.2013 19.11.2012 1

Articles of Association

TIF 27.38 KB 16.04.2013 19.11.2012 1

Regulations for the increase/reduction of the equity

TIF 41.75 KB 16.04.2013 19.11.2012 1

Shareholders’ register

TIF 13.9 KB 05.09.2012 29.06.2012 1

Amendments to the Articles of Association

TIF 16.9 KB 05.09.2012 26.06.2012 1

Articles of Association

TIF 19.13 KB 05.09.2012 26.06.2012 1

Regulations for the increase/reduction of the equity

TIF 33.58 KB 05.09.2012 26.06.2012 1

Shareholders’ register

TIF 30.61 KB 20.06.2012 24.04.2012 1

Amendments to the Articles of Association

TIF 43.81 KB 20.06.2012 20.04.2012 1

Articles of Association

TIF 50.09 KB 20.06.2012 20.04.2012 1

Regulations for the increase/reduction of the equity

TIF 67.19 KB 20.06.2012 20.04.2012 1

Shareholders’ register

TIF 13.61 KB 18.10.2011 16.09.2011 1

Amendments to the Articles of Association

TIF 17.38 KB 18.10.2011 14.09.2011 1

Articles of Association

TIF 20.53 KB 18.10.2011 14.09.2011 1

Regulations for the increase/reduction of the equity

TIF 33.78 KB 18.10.2011 14.09.2011 1

Shareholders’ register

TIF 13.94 KB 18.10.2011 25.07.2011 1

Amendments to the Articles of Association

TIF 16.55 KB 18.10.2011 20.07.2011 1

Articles of Association

TIF 20.17 KB 18.10.2011 20.07.2011 1

Regulations for the increase/reduction of the equity

TIF 34.92 KB 18.10.2011 20.07.2011 1

Shareholders’ register

TIF 13.66 KB 11.08.2010 21.07.2010 1

Amendments to the Articles of Association

TIF 16.2 KB 11.08.2010 15.07.2010 1

Articles of Association

TIF 24.29 KB 11.08.2010 15.07.2010 1

Regulations for the increase/reduction of the equity

TIF 33.5 KB 11.08.2010 15.07.2010 1

Shareholders’ register

TIF 13.17 KB 22.01.2010 11.12.2009 1

Amendments to the Articles of Association

TIF 16.7 KB 22.01.2010 10.12.2009 1

Articles of Association

TIF 22.2 KB 22.01.2010 10.12.2009 1

Regulations for the increase/reduction of the equity

TIF 33.39 KB 22.01.2010 10.12.2009 1

Shareholders’ register

TIF 14.02 KB 20.08.2009 09.07.2009 1

Amendments to the Articles of Association

TIF 16.58 KB 20.08.2009 07.07.2009 1

Articles of Association

TIF 24.56 KB 20.08.2009 07.07.2009 1

Regulations for the increase/reduction of the equity

TIF 32.71 KB 20.08.2009 07.07.2009 1

Shareholders’ register

TIF 14.13 KB 17.06.2009 20.05.2009 1

Amendments to the Articles of Association

TIF 16.69 KB 17.06.2009 18.05.2009 1

Articles of Association

TIF 24.08 KB 17.06.2009 18.05.2009 1

Regulations for the increase/reduction of the equity

TIF 34.28 KB 17.06.2009 18.05.2009 1

Amendments to the Articles of Association

TIF 16.69 KB 28.05.2009 21.04.2009 1

Articles of Association

TIF 20.39 KB 28.05.2009 21.04.2009 1

Shareholders’ register

TIF 13.79 KB 28.05.2009 15.01.2009 1

Regulations for the increase/reduction of the equity

TIF 36.44 KB 28.05.2009 13.01.2009 1

Articles of Association

TIF 23.13 KB 24.03.2009 19.10.2008 2

Amendments to the Articles of Association

TIF 11.06 KB 24.03.2009 13.10.2008 1

Amendments to the Articles of Association

TIF 13.4 KB 24.03.2009 19.09.2008 1

Articles of Association

TIF 23.62 KB 24.03.2009 19.09.2008 2

Regulations for the increase/reduction of the equity

TIF 26.8 KB 24.03.2009 19.09.2008 1

Shareholders’ register

TIF 16.05 KB 24.03.2009 19.09.2008 1

Amendments to the Articles of Association

TIF 13.88 KB 24.03.2009 18.08.2008 1

Articles of Association

TIF 24.1 KB 24.03.2009 18.08.2008 2

Regulations for the increase/reduction of the equity

TIF 27.09 KB 24.03.2009 18.08.2008 1

Shareholders’ register

TIF 15.93 KB 24.03.2009 18.08.2008 1

Amendments to the Articles of Association

TIF 13.42 KB 24.03.2009 16.08.2008 1

Regulations for the increase/reduction of the equity

TIF 26.46 KB 24.03.2009 16.08.2008 1

Shareholders’ register

TIF 16.11 KB 24.03.2009 16.08.2008 1

Articles of Association

TIF 20.98 KB 24.03.2009 25.07.2008 2

Articles of Association

TIF 23.96 KB 24.03.2009 09.07.2008 2

Articles of Association

TIF 21.63 KB 24.03.2009 26.06.2008 1

Memorandum of Association

TIF 59.11 KB 24.03.2009 26.06.2008 2

Amendments to the Articles of Association

TIF 10.79 KB 24.03.2009 09.01.2008 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

RTF 57.48 KB 04.02.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 04.02.2020 23.12.2019 1

Application

TIF 114.22 KB 04.02.2020 18.12.2019 4

Protocols/decisions of a company/organisation

TIF 502.58 KB 04.02.2020 05.12.2019 12

Decisions / letters / protocols of public notaries

EDOC 69.61 KB 17.07.2019 17.07.2019 2

Application

TIF 99.28 KB 15.07.2019 04.07.2019 4

Application

TIF 195.79 KB 31.07.2018 31.07.2018 4

Decisions / letters / protocols of public notaries

RTF 196.86 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

RTF 53.46 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

EDOC 63.03 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

DOCX 49.48 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

DOCX 49.48 KB 13.04.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

TIF 32.65 KB 29.12.2015 23.12.2015 2

Application

TIF 78.87 KB 29.12.2015 18.12.2015 2

Power of attorney, act of empowerment

TIF 39.91 KB 29.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

TIF 24.73 KB 29.12.2015 26.11.2015 2

Protocols/decisions of a company/organisation

TIF 121.53 KB 29.12.2015 18.11.2015 4

Decisions / letters / protocols of public notaries

TIF 72.26 KB 11.09.2014 10.09.2014 2

Application

TIF 128.16 KB 11.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 98.37 KB 11.09.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

TIF 58.49 KB 13.08.2014 12.08.2014 2

Application

TIF 110.23 KB 13.08.2014 06.08.2014 2

Consent of a member of the Board / executive director

TIF 122.52 KB 13.08.2014 22.07.2014 3

Power of attorney, act of empowerment

TIF 48.93 KB 13.08.2014 01.07.2014 1

Protocols/decisions of a company/organisation

TIF 163.39 KB 13.08.2014 01.07.2014 4

Decisions / letters / protocols of public notaries

TIF 52.77 KB 16.09.2013 13.09.2013 2

Application

TIF 143.62 KB 16.09.2013 10.09.2013 2

Power of attorney, act of empowerment

TIF 46.62 KB 16.09.2013 09.09.2013 1

Protocols/decisions of a company/organisation

TIF 189.72 KB 16.09.2013 19.07.2013 5

Decisions / letters / protocols of public notaries

TIF 50.58 KB 16.04.2013 10.04.2013 1

Application

TIF 166.33 KB 16.04.2013 12.02.2013 3

Power of attorney, act of empowerment

TIF 36.23 KB 16.04.2013 18.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.15 KB 16.04.2013 21.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.17 KB 16.04.2013 19.11.2012 1

Protocols/decisions of a company/organisation

TIF 92.09 KB 16.04.2013 19.11.2012 2

Decisions / letters / protocols of public notaries

TIF 30.79 KB 05.09.2012 04.09.2012 1

Application

TIF 93.01 KB 05.09.2012 14.08.2012 3

Decisions / letters / protocols of public notaries

TIF 30.19 KB 06.07.2012 04.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 05.09.2012 29.06.2012 1

Application

TIF 73.13 KB 06.07.2012 27.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.6 KB 05.09.2012 26.06.2012 1

Protocols/decisions of a company/organisation

TIF 76.18 KB 05.09.2012 26.06.2012 2

Decisions / letters / protocols of public notaries

TIF 79.79 KB 20.06.2012 18.06.2012 2

Application

TIF 369.65 KB 20.06.2012 12.06.2012 3

Confirmation or consent to legal address

TIF 26.39 KB 06.07.2012 07.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 52.26 KB 20.06.2012 24.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.29 KB 20.06.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 146.77 KB 20.06.2012 20.04.2012 2

Power of attorney, act of empowerment

TIF 62.44 KB 20.06.2012 16.12.2011 1

Decisions / letters / protocols of public notaries

TIF 31.78 KB 18.10.2011 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 32.43 KB 18.10.2011 17.10.2011 2

Application

TIF 89.87 KB 18.10.2011 11.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 18.10.2011 23.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.51 KB 18.10.2011 14.09.2011 1

Protocols/decisions of a company/organisation

TIF 79.46 KB 18.10.2011 14.09.2011 2

Application

TIF 98.15 KB 18.10.2011 08.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 18.10.2011 27.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.81 KB 18.10.2011 20.07.2011 1

Protocols/decisions of a company/organisation

TIF 78.79 KB 18.10.2011 20.07.2011 2

Power of attorney, act of empowerment

TIF 30.91 KB 18.10.2011 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 11.08.2010 10.08.2010 2

Application

TIF 88.24 KB 11.08.2010 02.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 11.08.2010 28.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.16 KB 11.08.2010 15.07.2010 1

Protocols/decisions of a company/organisation

TIF 73.02 KB 11.08.2010 15.07.2010 2

Decisions / letters / protocols of public notaries

TIF 36.78 KB 22.01.2010 20.01.2010 2

Application

TIF 86.01 KB 22.01.2010 22.12.2009 3

Power of attorney, act of empowerment

TIF 30.16 KB 11.08.2010 16.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 22.01.2010 16.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.6 KB 22.01.2010 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 123.11 KB 22.01.2010 10.12.2009 3

Decisions / letters / protocols of public notaries

TIF 33.65 KB 20.08.2009 19.08.2009 1

Application

TIF 96.53 KB 20.08.2009 17.08.2009 4

Protocols/decisions of a company/organisation

TIF 114.02 KB 06.07.2012 05.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 20.08.2009 04.08.2009 1

Receipts on the publication and state fees

TIF 29.62 KB 20.08.2009 03.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.99 KB 20.08.2009 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 113.15 KB 20.08.2009 07.07.2009 3

Decisions / letters / protocols of public notaries

TIF 37.47 KB 17.06.2009 11.06.2009 2

Application

TIF 106.11 KB 17.06.2009 09.06.2009 4

Receipts on the publication and state fees

TIF 27.74 KB 17.06.2009 09.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 17.06.2009 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 28.05.2009 26.05.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.76 KB 17.06.2009 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 117.88 KB 17.06.2009 18.05.2009 3

Receipts on the publication and state fees

TIF 31.77 KB 28.05.2009 29.04.2009 2

Application

TIF 110.12 KB 28.05.2009 27.04.2009 4

Power of attorney, act of empowerment

TIF 41.32 KB 28.05.2009 03.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 28.05.2009 20.02.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.76 KB 28.05.2009 13.01.2009 1

Protocols/decisions of a company/organisation

TIF 116.11 KB 28.05.2009 13.01.2009 3

Power of attorney, act of empowerment

TIF 48.49 KB 28.05.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 24.03.2009 25.11.2008 1

Receipts on the publication and state fees

TIF 31.41 KB 24.03.2009 03.11.2008 2

Decisions / letters / protocols of public notaries

TIF 34.87 KB 24.03.2009 31.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 24.03.2009 30.10.2008 1

Receipts on the publication and state fees

TIF 29.97 KB 24.03.2009 23.10.2008 2

Application

TIF 64.57 KB 24.03.2009 19.10.2008 2

Power of attorney, act of empowerment

TIF 27.55 KB 24.03.2009 19.10.2008 1

Protocols/decisions of a company/organisation

TIF 110.58 KB 24.03.2009 13.10.2008 3

Application

TIF 53.16 KB 24.03.2009 19.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.8 KB 24.03.2009 19.09.2008 1

Protocols/decisions of a company/organisation

TIF 127.76 KB 24.03.2009 19.09.2008 3

Decisions / letters / protocols of public notaries

TIF 36.37 KB 24.03.2009 17.09.2008 2

Receipts on the publication and state fees

TIF 192.44 KB 24.03.2009 12.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 24.03.2009 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 33.26 KB 24.03.2009 01.09.2008 2

Receipts on the publication and state fees

TIF 221.91 KB 24.03.2009 27.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 24.03.2009 21.08.2008 1

Application

TIF 47.8 KB 24.03.2009 18.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.05 KB 24.03.2009 18.08.2008 1

Protocols/decisions of a company/organisation

TIF 131.17 KB 24.03.2009 18.08.2008 3

Application

TIF 46.57 KB 24.03.2009 16.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.02 KB 24.03.2009 16.08.2008 1

Power of attorney, act of empowerment

TIF 24.43 KB 24.03.2009 15.08.2008 1

Protocols/decisions of a company/organisation

TIF 130.92 KB 24.03.2009 25.07.2008 3

Decisions / letters / protocols of public notaries

TIF 33.77 KB 24.03.2009 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 32.31 KB 24.03.2009 17.07.2008 1

Receipts on the publication and state fees

TIF 221.72 KB 24.03.2009 14.07.2008 2

Application

TIF 84.52 KB 24.03.2009 09.07.2008 3

Power of attorney, act of empowerment

TIF 24.14 KB 24.03.2009 09.07.2008 1

Protocols/decisions of a company/organisation

TIF 108.96 KB 24.03.2009 09.07.2008 3

Sample report

TIF 24.92 KB 24.03.2009 08.07.2008 1

Decisions / letters / protocols of public notaries

TIF 120.65 KB 24.03.2009 04.07.2008 4

Registration certificates

TIF 41.89 KB 24.03.2009 04.07.2008 1

Announcement regarding the legal address

TIF 7.6 KB 24.03.2009 26.06.2008 1

Application

TIF 145.17 KB 24.03.2009 26.06.2008 4

Application

TIF 142.5 KB 24.03.2009 26.06.2008 4

List of members of the Board / Supervisory Board

TIF 11.81 KB 24.03.2009 26.06.2008 1

Other documents

TIF 27.92 KB 24.03.2009 26.06.2008 1

Other documents

TIF 5.49 MB 24.03.2009 26.06.2008 92

Protocols/decisions of a company/organisation

TIF 122.98 KB 24.03.2009 26.06.2008 3

Receipts on the publication and state fees

TIF 37.56 KB 24.03.2009 26.06.2008 2

Power of attorney, act of empowerment

TIF 335.63 KB 24.03.2009 16.06.2008 13

Consent of a member of the Board / executive director

TIF 10.43 KB 24.03.2009 12.06.2008 1

Sample report

TIF 20.93 KB 24.03.2009 12.06.2008 1

Appraisal reports

TIF 167.51 KB 24.03.2009 02.05.2008 6

Other documents

TIF 242.74 KB 24.03.2009 07.03.2008 7

Protocols/decisions of a company/organisation

TIF 351.11 KB 24.03.2009 07.03.2008 8
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