JŪRAS MĀJA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪRAS MĀJA"
Registration number, date 44103042297, 28.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2006
Legal address Dārza iela 7 – 39, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2015
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, €) 0.17 0.76 0.76
Personal income tax (thousands, €) 0.06 0.3 0.29
Statutory social insurance contributions (thousands, €) 0.1 0.45 0.45
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  28.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009
* 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

50 % 1 400 € 1 € 1 400 Latvia 18.06.2015 06.07.2015

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.06.2015 06.07.2015

Apply information changes

ML

"Jūras māja", SIA

Dārza 7, Limbaži, Limbažu nov., LV-4001 Check address owners

Nekustamais īpašums

Historical addresses

Limbažu rajons, Limbaži, Dārza iela 7-39 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (183.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (240.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (364.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (361.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (460.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (396.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (2.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JM PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Zinojums JM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.JM PDF

2011

Annual report 15.05.2012  TIF (389.88 KB)

2010

Annual report 02.05.2011  TIF (399.83 KB)

2009

Annual report 11.05.2010  TIF (397.35 KB)

2008

Annual report 08.05.2009  TIF (451.79 KB)

2007

Annual report 12.06.2008  TIF (442.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.39 KB 10.09.2015 18.06.2015 1

Shareholders’ register

TIF 185.14 KB 10.09.2015 18.06.2015 3

Articles of Association

TIF 39.4 KB 15.10.2007 21.09.2006 1

Memorandum of association

TIF 84.2 KB 15.10.2007 21.09.2006 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

TIF 73.72 KB 10.09.2015 06.07.2015 2

Application

TIF 105.09 KB 10.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.47 KB 10.09.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 59.76 KB 10.09.2015 28.10.2009 1

Receipts on the publication and state fees

TIF 30.26 KB 10.09.2015 21.10.2009 2

Application

TIF 223.19 KB 10.09.2015 20.10.2009 4

Protocols/decisions of a company/organisation

TIF 13.55 KB 10.09.2015 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 77.46 KB 15.10.2007 28.09.2006 1

Registration certificates

TIF 62.74 KB 15.10.2007 28.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 29.15 KB 15.10.2007 22.09.2006 1

Receipts on the publication and state fees

TIF 173.73 KB 15.10.2007 22.09.2006 2

Announcement regarding the legal address

TIF 23.57 KB 15.10.2007 21.09.2006 1

Application

TIF 490.6 KB 15.10.2007 21.09.2006 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