Jūras salmiņi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūras salmiņi"
Registration number, date 40003689695, 14.07.2004
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Krasta iela 44, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2015
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, €) 0.26 0.23 0.48
Personal income tax (thousands, €) 0.1 0.09 0.18
Statutory social insurance contributions (thousands, €) 0.16 0.14 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2009
* 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 % 50 € 28 € 1 400 Latvia 18.03.2015 02.04.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 18.03.2015 02.04.2015

Procures

Period Rights Person

From 23.03.2015

Right to represent individually
Natural person (from 23.03.2015 )

Apply information changes

ML

"Jūras salmiņi", SIA

Elijas 17, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Elijas iela 17 Until 25.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (626.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (289.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (346.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (347.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (436.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (436.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (532.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (522.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (89.98 KB)

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (130.1 KB)

2008

Annual report 12.05.2009  TIF (421.27 KB)

2007

Annual report 15.12.2008  TIF (260.01 KB)

2006

Annual report 13.09.2007  TIF (374.19 KB)

2005

Annual report 15.02.2007  TIF (582.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.59 KB 02.04.2015 18.03.2015 1

Articles of Association

EDOC 48.54 KB 02.04.2015 18.03.2015 1

Shareholders’ register

EDOC 36.22 KB 02.04.2015 18.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.16 KB 25.10.2024 21.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 02.07.2015 02.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 23.03.2015 23.03.2015 2

Application

EDOC 690.9 KB 02.04.2015 18.03.2015 2

Protocols/decisions of a company/organisation

EDOC 59.02 KB 02.04.2015 18.03.2015 1

Application

EDOC 520.07 KB 23.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 181.69 KB 23.04.2012 23.04.2012 2

Orders/request/cover notes of court bailiffs

EDOC 300.28 KB 18.04.2012 18.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 19.04.2012 03.06.2004 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