JŪRAS HOLDINGS ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees
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 | SIA "JŪRAS HOLDINGS ĪPAŠUMI" |
| Registration number, date | 40103724198, 23.10.2013 |
| VAT number | LV40103724198 from 10.11.2015 Europe VAT register |
| Register, date | Commercial Register, 23.10.2013 |
| Legal address | Citadeles iela 6 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 821 274 EUR, registered payment 05.05.2016 |
| 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
- Has contacts
- 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, €) | -1.58 | 192.45 | 169.62 |
| Personal income tax (thousands, €) | 0.1 | 0.04 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.07 | 0.28 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Finland | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
"Castor Construction" SIAReg. no. 40003946928
|
33.33 % | 43 365 | € 14 | € 607 110 | Latvia | 14.03.2016 | 05.05.2016 |
Veikko Laine OYReg. no. 0110592-0
|
33.33 % | 43 363 | € 14 | € 607 082 | Finland | 14.03.2016 | 05.05.2016 |
AALTO Ymparistokehitys OyReg. no. FI-08734703
|
33.33 % | 43 363 | € 14 | € 607 082 | Finland | 14.03.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
"Jūras Holdings īpašumi", SIA
Vienības gatve 87B - 7, Rīga, LV-1004 Check address owners
Holdinga kompānijas
Historical addresses
| Rīga, Muitas iela 1B | Until 29.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Vienības gatve 87B - 7 | Until 27.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 JHI. Vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 JHI vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JHI Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JHI vd bas zi ojums 2020 | |||||
| ZRZ JHI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JHI Vadibas zinojums 2019 | |||||
| JHI revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JHI vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (253.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (210.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (624.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 23.10.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.39 KB | 12.05.2016 | 14.03.2016 | 1 |
Articles of Association |
TIF | 23.17 KB | 12.05.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 53.46 KB | 12.05.2016 | 14.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.18 KB | 12.09.2014 | 02.09.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.51 KB | 12.09.2014 | 02.09.2014 | 5 |
Shareholders’ register |
TIF | 187 KB | 12.09.2014 | 29.07.2014 | 6 |
Shareholders’ register |
TIF | 117.69 KB | 07.04.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 72.61 KB | 25.10.2013 | 07.10.2013 | 1 |
Memorandum of Association |
TIF | 100.4 KB | 25.10.2013 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 125.65 KB | 25.10.2013 | 07.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.64 MB | 06.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 49.2 KB | 27.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 62.65 KB | 27.05.2021 | 24.05.2021 | 2 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.07 KB | 27.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 136.96 KB | 13.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 21.04.2017 | 21.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.43 KB | 19.04.2017 | 19.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.46 KB | 19.04.2017 | 19.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 26.10.2016 | 26.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.5 KB | 24.10.2016 | 24.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.93 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 12.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 51.81 KB | 12.05.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.1 KB | 12.05.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 12.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 92.3 KB | 12.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 30.04.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 30.04.2014 | 23.04.2014 | 1 |
Application |
TIF | 147.56 KB | 30.04.2014 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 30.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 08.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 497.84 KB | 07.04.2014 | 02.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.5 KB | 07.04.2014 | 02.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 188.91 KB | 07.04.2014 | 10.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 164.38 KB | 25.10.2013 | 23.10.2013 | 2 |
Registration certificates |
TIF | 230.43 KB | 25.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 1.35 MB | 25.10.2013 | 07.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 47.7 KB | 25.10.2013 | 07.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 82.31 KB | 25.10.2013 | 07.10.2013 | 1 |
Appraisal reports |
TIF | 205.38 KB | 25.10.2013 | 24.07.2013 | 2 |
Submission/Application |
TIF | 70.31 KB | 25.10.2013 | 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