Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JŪRAS BĒRZI" |
| Registration number, date | 40003518333, 15.11.2000 |
| VAT number | LV40003518333 from 12.12.2000 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Vienības prospekts 43 – 51, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 113 972 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.65 | 0.58 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2023 | 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 | 09.11.2023 |
* 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 % | 113 972 | € 1 | € 113 972 | Latvia | 30.10.2023 | 09.11.2023 |
Historical company names
| SIA "JŪRAS BĒRZI" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 18 | Until 18.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Stabu iela 18 | Until 17.02.2012 | 12 years ago |
| Rīga, Ūnijas iela 91 | Until 09.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (76.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (105.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (284.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JB vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annual report Juras berzi 2014 vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Juras berzi 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Juras berzi 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Juras berzi 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Juras berzi 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | ZIP (6.65 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (823.84 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (462.41 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (313.4 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (246.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.04 KB | 08.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 42.08 KB | 07.08.2023 | 18.07.2023 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 26.07.2023 | 27.06.2016 | 3 |
Articles of Association |
TIF | 114.81 KB | 19.03.2019 | 27.06.2016 | 4 |
Shareholders’ register |
TIF | 15.78 KB | 26.07.2023 | 07.12.2006 | 1 |
Articles of Association |
TIF | 80.36 KB | 25.09.2014 | 11.10.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.99 KB | 09.11.2023 | 30.10.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 08.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 53.07 KB | 07.08.2023 | 21.07.2023 | 3 |
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