Jūras priedes, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
646 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūras priedes"
Registration number, date 40003547510, 25.05.2001
VAT number LV40003547510 from 18.01.2002 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 995 988 EUR, registered payment 12.05.2014
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, €) 26.05 16.26 -16.22
Personal income tax (thousands, €) 1.53 1.25 3.23
Statutory social insurance contributions (thousands, €) 2.5 2.05 4.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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 22.01.2018
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   09.02.2021
* 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

100 % 14 028 € 71 € 995 988 Latvia 07.05.2014 12.05.2014

Apply information changes

ML

"Jūras Priedes", SIA

Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "JŪRAS PRIEDES" Until 07.05.2012 12 years ago
Akciju sabiedrība "JŪRAS PRIEDES" Until 11.11.2004 20 years ago

Historical addresses

Rīga, Dzirnavu iela 68 Until 31.05.2002 22 years ago
Rīga, Blaumaņa iela 22 Until 03.09.2008 16 years ago
Rīga, Dzirnavu iela 68 Until 07.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (81.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Juras priedes 2021 revidentu zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
2020.GP revidenta zi ojums JP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
GP JurasPriedes 2019 revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.GP revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.11.2018  ZIP €11.00
Annual report 2017 PDF
2017.gada parskats JP revidentu zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (371.9 KB) €9.00

2015

 Annual report 16.05.2016  TIF (137.24 KB) €8.00

2014

 Annual report 04.06.2015  TIF (625.99 KB) €7.00

2013

 Annual report 10.07.2014  TIF (1.26 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Juras priedes Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
JP vadzin PDF

2010

 Annual report 20.05.2011  TIF (537.74 KB)

2009

 Annual report 12.05.2010  TIF (483.97 KB)

2008

 Annual report 19.05.2009  TIF (480.3 KB)

2007

 Annual report 29.05.2008  TIF (531.48 KB)

2006

 Annual report 17.05.2007  TIF (282.02 KB)

2005

 Annual report 15.12.2006  TIF (312.02 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.12 KB 22.12.2022 01.11.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 254.44 KB 13.09.2022 06.09.2022 6

Articles of Association

 TIF 31.85 KB 07.12.2015 07.05.2014 1

Shareholders’ register

TIF 25.02 KB 27.12.2011 12.12.2011 1

Shareholders’ register

TIF 57.97 KB 22.12.2011 09.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.59 KB 22.12.2022 22.12.2022 2

Acceptance-conveyance act

 EDOC 34.93 KB 22.12.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 18.87 KB 22.12.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 20.68 KB 22.12.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 13.09.2022 13.09.2022 1

Application

 TIF 54.23 KB 07.09.2022 06.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 09.02.2021 09.02.2021 2

Application

 TIF 150.89 KB 09.02.2021 02.02.2021 5

Protocols/decisions of a company/organisation

 TIF 60.52 KB 09.02.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 16.04.2018 16.04.2018 2

Application

 TIF 142.7 KB 13.04.2018 10.04.2018 4

Protocols/decisions of a company/organisation

 TIF 59.36 KB 13.04.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 22.01.2018 22.01.2018 2

Application

 DOCX 39.34 KB 17.01.2018 17.01.2018 2

Application

 EDOC 51.09 KB 17.01.2018 17.01.2018 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