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 sēta" |
| Registration number, date | 40003711924, 22.11.2004 |
| VAT number | LV40003711924 from 12.07.2006 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 594 850 EUR, registered payment 14.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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, €) | 0.03 | -0.19 | 1.27 |
| 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 | 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 24.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
100 % | 172 990 | € 15 | € 2 594 850 | Latvia | 30.08.2019 | 24.09.2019 |
Historical addresses
| Rīga, Basteja bulvāris 1/2 | Until 04.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 24.09.2019 | 5 years ago |
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (480.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (499.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.JurasSeta | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Juras seta vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001239 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Juras Seta | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Juras seta vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JURAS SETA vadibas zinojums847 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Juras seta Vadibas zinojums 21 MAR 2014 | |||||
2012 |
Annual report | 16.07.2013 | TIF (245.74 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (326.92 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (324.15 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (420.93 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (361.94 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (554.95 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (555.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.67 KB | 13.09.2019 | 30.08.2019 | 1 |
Articles of Association |
TIF | 88.13 KB | 13.09.2019 | 30.08.2019 | 3 |
Shareholders’ register |
TIF | 108.92 KB | 13.09.2019 | 30.08.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 14.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 54.34 KB | 14.08.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.29 KB | 14.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 14.08.2019 | 08.08.2019 | 2 |
Articles of Association |
EDOC | 54 KB | 08.08.2019 | 26.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.93 KB | 08.08.2019 | 26.07.2019 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 06.08.2019 | 26.07.2019 | 1 |
Shareholders’ register |
TIF | 247.51 KB | 02.03.2018 | 19.02.2017 | 8 |
Shareholders’ register |
TIF | 76.39 KB | 18.01.2018 | 12.03.2015 | 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 |
EDOC | 70.78 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 358.83 KB | 13.09.2019 | 30.08.2019 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 11.95 KB | 13.09.2019 | 30.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.1 KB | 13.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.58 KB | 13.09.2019 | 30.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 14.08.2019 | 14.08.2019 | 2 |
Acceptance-conveyance act |
DOCX | 14.43 KB | 14.08.2019 | 08.08.2019 | 1 |
Acceptance-conveyance act |
EDOC | 57.9 KB | 14.08.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 14.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 54.34 KB | 14.08.2019 | 08.08.2019 | 1 |
Application |
EDOC | 46.4 KB | 14.08.2019 | 08.08.2019 | 5 |
Application |
DOC | 122 KB | 14.08.2019 | 08.08.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.55 KB | 14.08.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 14.08.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.47 KB | 14.08.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.5 KB | 14.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 14.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.45 KB | 14.08.2019 | 08.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.29 KB | 14.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 14.08.2019 | 08.08.2019 | 2 |
Appraisal reports |
6.33 MB | 09.08.2019 | 08.08.2019 | 23 | |
Appraisal reports |
EDOC | 6.35 MB | 09.08.2019 | 08.08.2019 | 23 |
Appraisal reports |
116.56 KB | 09.08.2019 | 08.08.2019 | 23 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 08.08.2019 | 08.08.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 350.5 KB | 14.08.2019 | 29.07.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 238.33 KB | 14.08.2019 | 29.07.2019 | 3 |
Acceptance-conveyance act |
DOCX | 13.93 KB | 08.08.2019 | 26.07.2019 | 1 |
Acceptance-conveyance act |
EDOC | 45.42 KB | 08.08.2019 | 26.07.2019 | 1 |
Articles of Association |
EDOC | 54 KB | 08.08.2019 | 26.07.2019 | 1 |
Application |
DOC | 121.5 KB | 08.08.2019 | 26.07.2019 | 5 |
Application |
EDOC | 46.19 KB | 08.08.2019 | 26.07.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 350.5 KB | 08.08.2019 | 26.07.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 238.33 KB | 08.08.2019 | 26.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 08.08.2019 | 26.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.99 KB | 08.08.2019 | 26.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.93 KB | 08.08.2019 | 26.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.43 KB | 06.08.2019 | 26.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 06.08.2019 | 26.07.2019 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 06.08.2019 | 26.07.2019 | 1 |
Appraisal reports |
2.55 MB | 08.08.2019 | 19.07.2019 | 18 | |
Appraisal reports |
2.52 MB | 08.08.2019 | 19.07.2019 | 18 | |
Power of attorney, act of empowerment |
423.92 KB | 08.08.2019 | 02.01.2019 | 1 | |
Power of attorney, act of empowerment |
392.68 KB | 08.08.2019 | 02.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 179.18 KB | 02.03.2018 | 23.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 26.02.2018 | 23.02.2018 | 1 |
Other documents |
TIF | 117.72 KB | 07.08.2019 | 15.01.2015 | 4 |
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