JŪRAS PARADĪZE, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
28 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪRAS PARADĪZE"
Registration number, date 40003611389, 29.11.2002
VAT number LV40003611389 from 13.08.2003 Europe VAT register
Register, date Commercial Register, 29.11.2002
Legal address Ruses iela 1 – 10, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 23.02.2015
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, €) 147.5 138.99 146.3
Personal income tax (thousands, €) 13.95 12.96 15.09
Statutory social insurance contributions (thousands, €) 41.47 39.6 40.42
Average employees count 15 16 18

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.10.2007
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 04.03.2019 05.03.2019

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 04.03.2019 05.03.2019

Apply information changes

ML

"Jūras paradīze", SIA

Ruses 1-10, Rīga, LV-1029 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 EDS.GP vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
BILANCE vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2019 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums GP2016g PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2016  ZIP €7.00
Annual report 2014 PDF
20 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 03.05.2013  TIF (1.03 MB)

2011

Annual report 31.05.2012  TIF (417.97 KB)

2010

Annual report 20.05.2011  TIF (418.97 KB)

2009

Annual report 21.04.2010  TIF (353.95 KB)

2008

Annual report 18.05.2009  TIF (471.08 KB)

2007

Annual report 11.11.2008  TIF (663.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.28 KB 04.03.2019 04.03.2019 4

Shareholders’ register

TIF 73.9 KB 07.03.2017 02.03.2017 3

Amendments to the Articles of Association

TIF 23.77 KB 04.07.2017 18.02.2015 1

Articles of Association

TIF 88.79 KB 04.07.2017 18.02.2015 3

Shareholders’ register

TIF 55 KB 04.07.2017 18.02.2015 2

Articles of Association

TIF 115.76 KB 04.07.2017 21.11.2002 4

Memorandum of Association

TIF 63.14 KB 04.07.2017 21.11.2002 3

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 65.68 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 05.03.2019 05.03.2019 2

Application

TIF 126.17 KB 04.03.2019 04.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 08.03.2017 08.03.2017 2

Application

TIF 87.8 KB 07.03.2017 02.03.2017 2

Decisions / letters / protocols of public notaries

TIF 68.71 KB 04.07.2017 23.02.2015 2

Application

TIF 77.79 KB 04.07.2017 18.02.2015 1

Protocols/decisions of a company/organisation

TIF 36.38 KB 04.07.2017 18.02.2015 1

Other documents

TIF 23.52 KB 04.07.2017 13.02.2015 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 04.07.2017 22.10.2007 2

Receipts on the publication and state fees

TIF 50.57 KB 04.07.2017 17.10.2007 2

Power of attorney, act of empowerment

TIF 31.33 KB 04.07.2017 12.10.2007 1

Application

TIF 74.62 KB 04.07.2017 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 35.87 KB 04.07.2017 27.08.2003 1

Application

TIF 174.03 KB 04.07.2017 08.08.2003 4

Consent of a member of the Board / executive director

TIF 14.6 KB 04.07.2017 08.08.2003 1

Power of attorney, act of empowerment

TIF 19.97 KB 04.07.2017 08.08.2003 1

Protocols/decisions of a company/organisation

TIF 17.82 KB 04.07.2017 08.08.2003 1

Receipts on the publication and state fees

TIF 40.03 KB 04.07.2017 08.08.2003 2

Sample report

TIF 26.32 KB 04.07.2017 08.08.2003 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 04.07.2017 29.11.2002 1

Registration certificates

TIF 46.3 KB 04.07.2017 29.11.2002 1

Application

TIF 278.96 KB 04.07.2017 28.11.2002 4

Sample report

TIF 27.56 KB 04.07.2017 28.11.2002 1

Announcement regarding the legal address

TIF 14.17 KB 04.07.2017 21.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 04.07.2017 21.11.2002 1

Consent of a member of the Board / executive director

TIF 11.57 KB 04.07.2017 21.11.2002 1

Power of attorney, act of empowerment

TIF 13.6 KB 04.07.2017 21.11.2002 1

Receipts on the publication and state fees

TIF 28.47 KB 04.07.2017 21.11.2002 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