Jūras 53, SIA

Limited Liability Company, Micro company
Place in branch
844 by turnover
278 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūras 53"
Registration number, date 40103981949, 05.04.2016
VAT number LV40103981949 from 14.05.2016 Europe VAT register
Register, date Commercial Register, 05.04.2016
Legal address Jūras iela 53, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2016
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, €) 41.44 29.34 22.08
Personal income tax (thousands, €) 11.35 7.94 6.19
Statutory social insurance contributions (thousands, €) 20.98 15.79 10.94
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Malta Malta

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   31.03.2021
* 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 % 2 800 € 1 € 2 800 Malta 29.07.2022 23.09.2022

Apply information changes

ML

"Jūras 53", SIA

Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 10.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 4 Until 23.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 20.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (267.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (275.72 KB) €11.00

2016

 Annual report 05.04.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
J53 zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.16 KB 23.09.2022 29.07.2022 1

Shareholders’ register

DOCX 18.16 KB 23.09.2022 29.07.2022 1

Articles of Association

 DOCX 12.35 KB 31.03.2021 25.03.2021 1

Shareholders’ register

TIF 170.16 KB 14.12.2020 08.12.2020 6

Shareholders’ register

TIF 283.77 KB 22.08.2016 29.07.2016 9

Articles of Association

 TIF 14.19 KB 06.04.2016 21.03.2016 1

Memorandum of Association

 TIF 88.59 KB 06.04.2016 21.03.2016 2

Shareholders’ register

TIF 81.92 KB 06.04.2016 21.03.2016 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 62.34 KB 23.09.2022 23.09.2022 2

Application

 DOCX 91.06 KB 23.09.2022 29.07.2022 1

Application

 DOCX 91.06 KB 23.09.2022 29.07.2022 1

Shareholders’ register

EDOC 24.34 KB 23.09.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 20.07.2022 20.07.2022 2

Application

 DOCX 56.42 KB 20.07.2022 15.07.2022 21

Application

 DOCX 56.42 KB 20.07.2022 15.07.2022 21

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 31.03.2021 31.03.2021 2

Application

 EDOC 57.38 KB 31.03.2021 30.03.2021 5

Application

 DOCX 48.3 KB 31.03.2021 30.03.2021 5

Articles of Association

 EDOC 22.41 KB 31.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.75 KB 31.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.76 KB 31.03.2021 24.03.2021 1

Power of attorney, act of empowerment

 TIF 435.03 KB 25.03.2021 26.02.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 05.01.2021 05.01.2021 2

Application

 DOCX 48.64 KB 05.01.2021 28.12.2020 4

Application

 EDOC 62.44 KB 05.01.2021 28.12.2020 4

Power of attorney, act of empowerment

 TIF 356.17 KB 14.12.2020 24.11.2020 9

Power of attorney, act of empowerment

 TIF 350.74 KB 14.12.2020 13.11.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.62 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 DOCX 37.94 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 DOCX 37.94 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 EDOC 46.52 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 50.47 KB 22.08.2016 18.08.2016 2

Power of attorney, act of empowerment

 TIF 27.41 KB 22.08.2016 15.08.2016 1

Application

 TIF 80.07 KB 22.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 TIF 93.64 KB 22.08.2016 29.07.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 184.36 KB 22.08.2016 26.07.2016 6

Power of attorney, act of empowerment

 TIF 361.16 KB 22.08.2016 19.07.2016 9

Power of attorney, act of empowerment

 EDOC 963.44 KB 07.03.2019 17.06.2016 3

Power of attorney, act of empowerment

 DOCX 11.92 KB 07.03.2019 17.06.2016 3

Power of attorney, act of empowerment

 PDF 1005.18 KB 07.03.2019 17.06.2016 3

Power of attorney, act of empowerment

 DOCX 11.92 KB 07.03.2019 17.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 61.25 KB 06.04.2016 05.04.2016 2

Announcement regarding the legal address

 TIF 14.35 KB 06.04.2016 21.03.2016 1

Application

 TIF 175.78 KB 06.04.2016 21.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 06.04.2016 21.03.2016 1

Confirmation or consent to legal address

 TIF 8.89 KB 06.04.2016 18.03.2016 1

Power of attorney, act of empowerment

 TIF 570.82 KB 06.04.2016 18.03.2016 6

Set of documents of a foreign company

TIF 371.34 KB 14.12.2020 21
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