JŪRAS FINANSES, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
182 by profit
134 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JŪRAS FINANSES"
Registration number, date 40003514914, 24.10.2000
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Katrīnas dambis 20, Rīga, LV-1045 Check address owners
Fixed capital 85 000 EUR, registered payment 13.05.2015
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, €) 8.29 9.08 9.54
Personal income tax (thousands, €) 3.39 3.72 3.81
Statutory social insurance contributions (thousands, €) 4.83 5.33 5.61
Average employees count 1 1 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
01.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2010
* 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

LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA

Reg. no. 40008045992
Rīga, Katrīnas dambis 22a

100 % 1 000 € 85 € 85 000 Latvia 17.02.2015 13.05.2015

Apply information changes

ML

"Jūras finanses", SIA

Katrīnas dambis 22A, Rīga, LV-1045 Check address owners

Finanšu darbība

Historical company names

Sabiedrība ar ierobežotu atbildību "JŪRAS FINANSES" Until 18.02.2004 20 years ago

Historical addresses

Rīga, Elizabetes iela 1 Until 18.02.2004 20 years ago
Rīga, Katrīnas dambis 22A Until 08.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1.57 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (338.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (337.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (183.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (285.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (282.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (81.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (220.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parsk. PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parsk. PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Gada parsk. PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Gada parsk. PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Gada parsk. PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Gada parsk. RTF

2009

Annual report 29.05.2010  TIF (363.97 KB)

2008

Annual report 24.04.2009  TIF (498.88 KB)

2007

Annual report 02.10.2008  TIF (363.07 KB)

2006

Annual report 15.08.2007  PDF (507.79 KB)

2005

Annual report 02.01.2007  TIF (440.85 KB)

2004

Annual report 05.03.2014  TIF (2.24 MB)

2003

Annual report 05.03.2014  TIF (2.25 MB)

2002

Annual report 05.03.2014  TIF (1.02 MB)

2001

Annual report 05.03.2014  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 46.47 KB 15.05.2015 17.02.2015 2

Articles of Association

TIF 68.02 KB 15.05.2015 17.02.2015 2

Shareholders’ register

TIF 87.38 KB 15.05.2015 17.02.2015 2

Articles of Association

TIF 62.41 KB 05.03.2014 26.01.2004 1

Shareholders’ register

TIF 24.35 KB 05.03.2014 26.01.2004 1

Articles of Association

TIF 268.27 KB 05.03.2014 29.11.1996 5

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 65.79 KB 01.12.2020 01.12.2020 1

Application

DOCX 49.97 KB 26.11.2020 26.11.2020 4

Application

DOCX 49.97 KB 26.11.2020 26.11.2020 4

Application

EDOC 58.8 KB 26.11.2020 26.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 08.05.2018 08.05.2018 2

Confirmation or consent to legal address

TIF 22.91 KB 07.05.2018 10.04.2018 1

Application

TIF 125.87 KB 16.04.2018 10.04.2018 3

Power of attorney, act of empowerment

TIF 22.18 KB 16.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

TIF 68.2 KB 15.05.2015 13.05.2015 2

Application

TIF 216.19 KB 15.05.2015 17.02.2015 5

Protocols/decisions of a company/organisation

TIF 14.84 KB 15.05.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 64.77 KB 05.03.2014 02.02.2010 2

Application

TIF 552.39 KB 05.03.2014 26.01.2010 4

Protocols/decisions of a company/organisation

TIF 14.45 KB 05.03.2014 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 86.4 KB 05.03.2014 02.02.2007 2

Receipts on the publication and state fees

TIF 50.41 KB 05.03.2014 30.01.2007 2

Application

TIF 480.57 KB 05.03.2014 26.01.2007 4

Protocols/decisions of a company/organisation

TIF 29.07 KB 05.03.2014 26.01.2007 1

Decisions / letters / protocols of public notaries

TIF 51.33 KB 05.03.2014 18.02.2004 1

Registration certificates

TIF 284.79 KB 05.03.2014 18.02.2004 1

Application

TIF 474.44 KB 05.03.2014 11.02.2004 4

Consent of a member of the Board / executive director

TIF 8.71 KB 05.03.2014 11.02.2004 1

Sample report

TIF 29.74 KB 05.03.2014 11.02.2004 1

Receipts on the publication and state fees

TIF 52.15 KB 05.03.2014 03.02.2004 2

Announcement regarding the legal address

TIF 10.68 KB 05.03.2014 26.01.2004 1

Protocols/decisions of a company/organisation

TIF 32.96 KB 05.03.2014 26.01.2004 1

Submission/Application

TIF 28.85 KB 05.03.2014 12.03.2001 1

Decisions / letters / protocols of public notaries

TIF 47.68 KB 05.03.2014 24.10.2000 1

Registration certificates

TIF 140.25 KB 05.03.2014 24.10.2000 1

Application

TIF 126.82 KB 05.03.2014 06.10.2000 4

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 05.03.2014 04.10.2000 1

Receipts on the publication and state fees

TIF 33.56 KB 05.03.2014 04.10.2000 1

Sample report

TIF 29.31 KB 05.03.2014 29.09.2000 1

Confirmation or consent to legal address

TIF 24.49 KB 05.03.2014 14.09.2000 1

Power of attorney, act of empowerment

TIF 29.3 KB 05.03.2014 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 41.82 KB 05.03.2014 07.09.2000 1

Copy of the personal identification document

TIF 28.8 KB 05.03.2014 06.04.1998 1

Registration certificates

TIF 267.95 KB 05.03.2014 11.06.1992 2
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