JŪRAS 12, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JŪRAS 12"
Registration number, date 40103699492, 12.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2013
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 12.08.2013
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, €) 0.05 0 0.11
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
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.08.2013
* 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 % 2 846 € 1 € 2 846 12.08.2013 12.08.2013

Historical addresses

Jūrmala, Jūras iela 12 Until 29.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (78.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (78.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  PDF (78.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  PDF (78.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (79.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.11.2017  PDF (79.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2017  PDF (778.07 KB) €8.00

2014

Annual report 12.08.2013 - 31.12.2014 03.11.2017  PDF (778.87 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.31 KB 28.08.2013 05.08.2013 2

Articles of Association

TIF 13.71 KB 28.08.2013 01.08.2013 1

Memorandum of Association

TIF 30.07 KB 28.08.2013 01.08.2013 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

TIF 61.06 KB 07.05.2015 29.04.2015 2

Application

TIF 57.44 KB 07.05.2015 22.04.2015 1

Confirmation or consent to legal address

TIF 23.07 KB 07.05.2015 22.04.2015 1

Power of attorney, act of empowerment

TIF 32.23 KB 07.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

TIF 23.78 KB 07.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 39.51 KB 28.08.2013 12.08.2013 2

Registration certificates

TIF 33 KB 28.08.2013 12.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 28.08.2013 09.08.2013 1

Application

TIF 78.83 KB 28.08.2013 05.08.2013 3

Announcement regarding the legal address

TIF 8.82 KB 28.08.2013 01.08.2013 1

Power of attorney, act of empowerment

TIF 20.21 KB 28.08.2013 01.08.2013 1

Other documents

TIF 23.84 KB 07.05.2015 12.11.2008 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