JŪRAS SPĒKI, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪRAS SPĒKI"
Registration number, date 42103024965, 15.12.2000
VAT number None (excluded 30.01.2019) Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Klaipēdas iela 72 – 23, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2014
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, €) 0.24 0.35 0.04
Personal income tax (thousands, €) 0.01 0.03 0
Statutory social insurance contributions (thousands, €) 0.22 0.25 0.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2018
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   30.01.2024
* 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 % 100 € 28 € 2 800 Latvia 12.08.2014 15.08.2014

Historical company names

SIA "AKVANAVTS" Until 15.08.2014 10 years ago

Historical addresses

Liepāja, Klaipēdas iela 72-23 Until 05.12.2008 16 years ago
Liepāja, Reiņu meža iela 18-24 Until 15.08.2014 10 years ago
Liepāja, Jelgavas iela 12 - 4 Until 10.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (77.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.doc .doc 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.doc .doc 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.doc .doc 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc .doc 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
AkvanavtsVadibasZinojums2012.doc PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc .doc 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc .doc 2009 ZIP

2009

 Annual report 11.05.2010  TIF (844.74 KB)

2008

 Annual report 12.05.2009  TIF (360.91 KB)

2007

 Annual report 29.04.2008  TIF (1.52 MB)

2006

 Annual report 06.06.2007  TIF (1.9 MB)

2005

 Annual report 20.12.2012  TIF (724.89 KB)

2004

 Annual report 20.12.2012  TIF (668.33 KB)

2003

 Annual report 20.12.2012  TIF (709.83 KB)

2002

 Annual report 20.12.2012  TIF (632.38 KB)

2001

 Annual report 20.12.2012  TIF (620.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27.5 KB 15.08.2014 12.08.2014 1

Shareholders’ register

EDOC 32.98 KB 15.08.2014 12.08.2014 1

Shareholders’ register

DOCX 15.51 KB 15.08.2014 12.08.2014 1

Shareholders’ register

TIF 54.09 KB 15.07.2013 03.07.2013 2

Articles of Association

 TIF 22.04 KB 14.12.2012 11.12.2012 2

Shareholders’ register

TIF 8.14 KB 14.12.2012 11.12.2012 1

Shareholders’ register

TIF 7.02 KB 19.12.2012 26.11.2008 1

Articles of Association

 TIF 102.87 KB 18.12.2023 03.09.2004 4

Amendments to the Articles of Association

 TIF 15.83 KB 19.12.2012 22.02.2001 1

Articles of Association

 TIF 558.49 KB 18.12.2023 06.12.2000 11

Memorandum of association

 TIF 131.1 KB 18.12.2023 06.12.2000 4

Shareholders’ register

TIF 27.97 KB 18.12.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.95 KB 30.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.51 KB 30.01.2024 19.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 10.10.2018 10.10.2018 2

Statement regarding the beneficial owners

 TIF 54.7 KB 10.10.2018 05.10.2018 2

Application

 TIF 591.74 KB 05.10.2018 02.10.2018 7

Confirmation or consent to legal address

 TIF 15.39 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 TIF 41.12 KB 05.10.2018 02.10.2018 2

Application

 EDOC 49.27 KB 15.08.2014 15.08.2014 4

Application

 DOCX 32.1 KB 15.08.2014 15.08.2014 4

Decisions / letters / protocols of public notaries

 EDOC 58.27 KB 15.08.2014 15.08.2014 2

Confirmation or consent to legal address

 EDOC 28.03 KB 13.08.2014 13.08.2014 1

Confirmation or consent to legal address

 DOCX 11.03 KB 13.08.2014 13.08.2014 1

Articles of Association

 EDOC 27.25 KB 15.08.2014 12.08.2014 1

Shareholders’ register

EDOC 32.98 KB 15.08.2014 12.08.2014 1

Protocols/decisions of a company/organisation

 DOC 29 KB 13.08.2014 12.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 27.47 KB 13.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.74 KB 15.07.2013 12.07.2013 1

Application

 TIF 443.6 KB 15.07.2013 09.07.2013 4

Protocols/decisions of a company/organisation

 TIF 68.72 KB 15.07.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 28.43 KB 14.12.2012 14.12.2012 2

Application

 TIF 103.31 KB 14.12.2012 11.12.2012 4

Documents attesting the transfer of shares

TIF 8.45 KB 14.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

 TIF 7.9 KB 14.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

 TIF 22.75 KB 14.12.2012 11.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 22.9 KB 19.12.2012 05.12.2008 1

Receipts on the publication and state fees

 TIF 26.07 KB 18.12.2023 02.12.2008 1

Receipts on the publication and state fees

 TIF 26.09 KB 18.12.2023 02.12.2008 1

Announcement regarding the legal address

 TIF 5.21 KB 19.12.2012 26.11.2008 1

Application

 TIF 46.62 KB 19.12.2012 26.11.2008 2

Documents attesting the transfer of shares

TIF 7.19 KB 19.12.2012 26.11.2008 1

Power of attorney, act of empowerment

 TIF 5.93 KB 19.12.2012 26.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 25.29 KB 19.12.2012 06.08.2008 1

Application

 TIF 60.06 KB 19.12.2012 01.08.2008 2

Receipts on the publication and state fees

 TIF 24.06 KB 18.12.2023 29.07.2008 1

Receipts on the publication and state fees

 TIF 24.54 KB 18.12.2023 29.07.2008 1

Protocols/decisions of a company/organisation

 TIF 15.28 KB 19.12.2012 31.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 25.04 KB 19.12.2012 06.10.2004 1

Registration certificates

 TIF 39.17 KB 19.12.2012 06.10.2004 1

Receipts on the publication and state fees

 TIF 17.27 KB 18.12.2023 21.09.2004 1

Receipts on the publication and state fees

 TIF 17.71 KB 18.12.2023 21.09.2004 1

Application

 TIF 293.54 KB 18.12.2023 03.09.2004 5

Consent of the auditor

 TIF 5.72 KB 19.12.2012 03.09.2004 1

Consent of a member of the Board / executive director

 TIF 4.74 KB 19.12.2012 03.09.2004 1

Protocols/decisions of a company/organisation

 TIF 20.97 KB 19.12.2012 03.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 26.35 KB 19.12.2012 10.03.2004 1

Application

 TIF 256.12 KB 18.12.2023 23.02.2004 6

Consent of the Latvian Council of Sworn Advocates

 TIF 25.84 KB 18.12.2023 19.02.2004 1

Receipts on the publication and state fees

 TIF 23.52 KB 18.12.2023 19.02.2004 1

Sample report

 TIF 14.67 KB 19.12.2012 17.02.2004 1

Protocols/decisions of a company/organisation

 TIF 46.44 KB 18.12.2023 14.02.2004 3

Decisions / letters / protocols of public notaries

 TIF 10.27 KB 19.12.2012 22.02.2001 1

Receipts on the publication and state fees

 TIF 7.81 KB 19.12.2012 19.02.2001 1

Protocols/decisions of a company/organisation

 TIF 17.82 KB 19.12.2012 12.02.2001 1

Submission/Application

 TIF 2.62 KB 19.12.2012 12.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 19.42 KB 19.12.2012 15.12.2000 1

Registration certificates

 TIF 28.75 KB 19.12.2012 15.12.2000 1

Application

 TIF 99.28 KB 18.12.2023 06.12.2000 4

Appraisal reports

 TIF 18.97 KB 18.12.2023 06.12.2000 1

Protocols/decisions of a company/organisation

 TIF 39.85 KB 18.12.2023 06.12.2000 1

Receipts on the publication and state fees

 TIF 25.54 KB 18.12.2023 06.12.2000 1

Sample report

 TIF 28.28 KB 18.12.2023 06.12.2000 1

Receipts on the publication and state fees

 TIF 18.93 KB 18.12.2023 30.11.2000 1

Copy of the personal identification document

 TIF 288.04 KB 18.12.2023 11.11.1997 1

Copy of the personal identification document

 TIF 37.04 KB 18.12.2023 04.05.1995 1

Copy of the personal identification document

 TIF 42.21 KB 18.12.2023 16.03.1993 1

Appraisal reports

 TIF 19.72 KB 18.12.2023 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