Jurals Baltic, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
22 by profit
23 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jurals Baltic"
Registration number, date 40103644935, 06.03.2013
VAT number LV40103644935 from 29.03.2013 Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Lubānas iela 78E, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2015
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, €) 84.23 61.31 89.67
Personal income tax (thousands, €) 14.42 13.43 13.52
Statutory social insurance contributions (thousands, €) 21.77 19.57 19.89
Average employees count 5 5 5

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
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   06.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2013
* 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

50 % 1 400 € 1 € 1 400 Latvia 24.03.2015 30.03.2015

Natural person

50 % 1 400 € 1 € 1 400 Latvia 24.03.2015 30.03.2015

Apply information changes

ML

"Jurals Baltic", SIA

Murmastienes 5, Rīga, LV-1073 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Katlakalna iela 13 Until 26.07.2019 5 years ago
Rīga, Murmastienes iela 3 Until 27.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
vad. zin. 2 PDF

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 08.03.2022  PDF (444.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
VAD. ZIN. PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.01.2017  ZIP €9.00
Annual report 2016 PDF
vad zin zi par uznem PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (767.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

Annual report 06.03.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
1 vad zin (2) DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.51 KB 04.04.2024 27.03.2024 1

Articles of Association

EDOC 29.44 KB 04.04.2024 27.03.2024 1

Amendments to the Articles of Association

PDF 236.84 KB 25.03.2015 25.03.2015 1

Articles of Association

PDF 233.53 KB 25.03.2015 25.03.2015 1

Regulations for the increase/reduction of the equity

PDF 240.46 KB 25.03.2015 25.03.2015 1

Shareholders’ register

PDF 239.36 KB 25.03.2015 25.03.2015 1

Shareholders’ register

PDF 318.03 KB 25.03.2015 25.03.2015 1

Articles of Association

TIF 13.48 KB 21.03.2013 25.02.2013 1

Memorandum of association

TIF 45.89 KB 21.03.2013 25.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.35 KB 04.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 29.49 KB 04.04.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

RTF 189.6 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 27.07.2020 27.07.2020 2

Application

TIF 124.01 KB 24.07.2020 24.07.2020 3

Confirmation or consent to legal address

TIF 14.23 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 30.03.2015 25.03.2015 2

Application

PDF 393.94 KB 25.03.2015 25.03.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 126.17 KB 25.03.2015 25.03.2015 1

Protocols/decisions of a company/organisation

PDF 244.14 KB 25.03.2015 25.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 01.04.2015 24.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 70.28 KB 01.04.2015 13.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 01.04.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 40.66 KB 21.03.2013 06.03.2013 2

Registration certificates

TIF 23.04 KB 21.03.2013 06.03.2013 1

Announcement regarding the legal address

TIF 8.28 KB 21.03.2013 25.02.2013 1

Application

TIF 158.23 KB 21.03.2013 25.02.2013 5

Confirmation or consent to legal address

TIF 11.32 KB 21.03.2013 25.02.2013 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