JŪRAS MALA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 | Sabiedrība ar ierobežotu atbildību "JŪRAS MALA" |
| Registration number, date | 40003517249, 07.11.2000 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Stendera iela 15A, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 20.01.2022 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 03.01.2022 | 20.01.2022 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 03.01.2022 | 20.01.2022 |
Historical company names
| SIA "JŪRAS MALA" | Until 10.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 18 | Until 20.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.VAD.ZIN.JM 2021.GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2.VAD.ZI .2020.GP J RAS MALA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zi .2019.gp J RAS MALA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2.vad.zin.2017.gp juras mala | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2.vad.zin.2015.gp juras mala | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1.2. VAD.ZIN 2014.GP JM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.VAD.ZIN.2013GPJURAS MAL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (261.27 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (506.94 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (280.45 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (144.37 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (157.88 KB) | ||
2004 |
Annual report | 26.08.2021 | TIF (174.05 KB) | ||
2003 |
Annual report | 26.08.2021 | TIF (214.12 KB) | ||
2002 |
Annual report | 26.08.2021 | TIF (170.37 KB) | ||
2001 |
Annual report | 26.08.2021 | TIF (708.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 20.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 20.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 21.32 KB | 20.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 21.32 KB | 20.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 20.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 20.01.2022 | 03.01.2022 | 1 |
Articles of Association |
TIF | 18.76 KB | 26.08.2021 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 39.64 KB | 26.08.2021 | 12.09.2012 | 2 |
Shareholders’ register |
TIF | 21.94 KB | 26.08.2021 | 28.10.2005 | 1 |
Articles of Association |
TIF | 123.24 KB | 26.08.2021 | 28.12.2004 | 5 |
Articles of Association |
TIF | 423.84 KB | 24.08.2021 | 06.10.2000 | 9 |
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 | 62.37 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 57.75 KB | 20.01.2022 | 16.01.2022 | 1 |
Application |
DOCX | 57.75 KB | 20.01.2022 | 16.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.03 KB | 20.01.2022 | 03.01.2022 | 1 |
Articles of Association |
EDOC | 42.94 KB | 20.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 20.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 20.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 20.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
TIF | 81.84 KB | 30.07.2021 | 30.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.98 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 26.08.2021 | 01.10.2012 | 2 |
Application |
TIF | 170.95 KB | 26.08.2021 | 13.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.44 KB | 26.08.2021 | 12.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 26.08.2021 | 12.09.2012 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 26.08.2021 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 26.08.2021 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 26.08.2021 | 10.07.2008 | 1 |
Application |
TIF | 90.57 KB | 26.08.2021 | 08.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 26.08.2021 | 07.07.2008 | 1 |
Application |
TIF | 85.13 KB | 26.08.2021 | 28.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 26.08.2021 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 26.08.2021 | 10.01.2005 | 1 |
Registration certificates |
TIF | 29.77 KB | 26.08.2021 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 26.08.2021 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 26.08.2021 | 30.12.2004 | 1 |
Application |
TIF | 210.85 KB | 26.08.2021 | 28.12.2004 | 7 |
Consent of the auditor |
TIF | 9.88 KB | 26.08.2021 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 26.08.2021 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 26.08.2021 | 28.12.2004 | 1 |
Sample report |
TIF | 26.71 KB | 26.08.2021 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 24.08.2021 | 07.11.2000 | 1 |
Registration certificates |
TIF | 40.9 KB | 24.08.2021 | 07.11.2000 | 1 |
Submission/Application |
TIF | 24.69 KB | 24.08.2021 | 24.10.2000 | 1 |
Application |
TIF | 133.2 KB | 24.08.2021 | 06.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 24.08.2021 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 24.08.2021 | 06.10.2000 | 3 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 24.08.2021 | 06.10.2000 | 1 |
Submission/Application |
TIF | 21.89 KB | 24.08.2021 | 06.10.2000 | 1 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 24.08.2021 | 26.09.2000 | 1 |
Sample report |
TIF | 28.09 KB | 24.08.2021 | 21.09.2000 | 1 |
Purchase/lease agreement |
TIF | 324.82 KB | 24.08.2021 | 03.08.2000 | 5 |
Copy of the personal identification document |
TIF | 122.6 KB | 24.08.2021 | 21.07.2000 | 1 |
Copy of the personal identification document |
TIF | 113.23 KB | 24.08.2021 | 13.10.1993 | 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