JŪRASDZEŅI, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
35 by profit
57 by paid taxes
21 by employees
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 "JŪRASDZEŅI" |
| Registration number, date | 40003256667, 20.06.1995 |
| VAT number | LV40003256667 from 20.08.2018 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Jūras iela 10, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 14.58 | 19.46 | 6.1 |
| Personal income tax (thousands, €) | 2.01 | 0.82 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 8 | 5.79 | 3.72 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
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 14.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2020 | 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 | 14.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2020 | |
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. | 16.07.2008 |
* 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 % | 49 | € 29 | € 1 421 | Latvia | 06.10.2020 | 14.10.2020 |
Natural person |
25.51 % | 25 | € 29 | € 725 | Latvia | 06.10.2020 | 14.10.2020 |
Natural person |
24.49 % | 24 | € 29 | € 696 | Latvia | 06.10.2020 | 14.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Jūrasdzeņi", SIA
Tūja, Jūras 10, Liepupes pagasts, Limbažu nov. LV-4022 Check address owners
Kempingi
Historical company names
| Sabiedrība ar ierobežotu atbildību, firma "JŪRASDZEŅI" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, "Jūrasdzeņi-1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., "Jūrasdzeņi-1" | Until 22.07.2011 | 13 years ago |
| Salacgrīvas nov., Liepupes pag., Tūja, Jūras iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (2.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (1.47 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (2.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (547.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (325.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (317.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1540 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2653 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4651 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2288 vadibas | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (435.56 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (504.95 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (534.86 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (346.94 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (422.55 KB) | ||
2004 |
Annual report | 12.10.2020 | TIF (671.76 KB) | ||
2002 |
Annual report | 12.10.2020 | TIF (1.88 MB) | ||
2001 |
Annual report | 12.10.2020 | TIF (505.08 KB) | ||
2000 |
Annual report | 12.10.2020 | TIF (1.67 MB) | ||
1999 |
Annual report | 12.10.2020 | TIF (831.65 KB) | ||
1998 |
Annual report | 12.10.2020 | TIF (890.55 KB) | ||
1997 |
Annual report | 12.10.2020 | TIF (344.44 KB) | ||
1996 |
Annual report | 12.10.2020 | TIF (575.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.72 KB | 14.10.2020 | 07.10.2020 | 1 |
Articles of Association |
DOCX | 21.19 KB | 14.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 14.10.2020 | 06.10.2020 | 2 |
Shareholders’ register |
DOCX | 18.62 KB | 14.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 14.10.2020 | 05.10.2020 | 2 |
Articles of Association |
TIF | 34.11 KB | 12.10.2020 | 17.12.2004 | 2 |
Shareholders’ register |
TIF | 25.46 KB | 12.10.2020 | 17.12.2004 | 2 |
Articles of Association |
TIF | 934.43 KB | 12.10.2020 | 01.06.1995 | 18 |
Shareholders’ register |
TIF | 52.1 KB | 12.10.2020 | 01.06.1995 | 1 |
Memorandum of association |
TIF | 165.4 KB | 12.10.2020 | 22.05.1995 | 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 | 68.22 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOCX | 51.58 KB | 14.10.2020 | 13.10.2020 | 7 |
Application |
EDOC | 85.47 KB | 14.10.2020 | 13.10.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 51.87 KB | 14.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 47.11 KB | 14.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
EDOC | 54.02 KB | 14.10.2020 | 06.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 15.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 15.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 14.10.2020 | 05.10.2020 | 2 |
Shareholders’ register |
EDOC | 28.33 KB | 14.10.2020 | 05.10.2020 | 1 |
Documents attesting the transfer of shares |
137.87 KB | 14.10.2020 | 03.02.2020 | 4 | |
Documents attesting the transfer of shares |
EDOC | 139.05 KB | 14.10.2020 | 03.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 12.10.2020 | 22.07.2011 | 2 |
Application |
TIF | 154.1 KB | 12.10.2020 | 19.07.2011 | 2 |
Other documents |
TIF | 40.19 KB | 12.10.2020 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 12.10.2020 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 12.10.2020 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 12.10.2020 | 11.07.2008 | 1 |
Application |
TIF | 225.63 KB | 12.10.2020 | 10.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 12.10.2020 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 12.10.2020 | 29.12.2004 | 1 |
Registration certificates |
TIF | 29.95 KB | 12.10.2020 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 12.10.2020 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 12.10.2020 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.72 KB | 12.10.2020 | 17.12.2004 | 1 |
Application |
TIF | 245.96 KB | 12.10.2020 | 17.12.2004 | 7 |
Documents attesting the transfer of shares |
TIF | 38.47 KB | 12.10.2020 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 8.78 KB | 12.10.2020 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 12.10.2020 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 12.10.2020 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.41 KB | 12.10.2020 | 17.12.2004 | 2 |
Sample report |
TIF | 38.15 KB | 12.10.2020 | 17.12.2004 | 1 |
Sample report |
TIF | 45.88 KB | 12.10.2020 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 12.10.2020 | 20.06.1995 | 1 |
Registration certificates |
TIF | 93.76 KB | 12.10.2020 | 20.06.1995 | 1 |
Registration certificates |
TIF | 97.66 KB | 12.10.2020 | 20.06.1995 | 1 |
Application |
TIF | 125.51 KB | 12.10.2020 | 16.06.1995 | 4 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 12.10.2020 | 16.06.1995 | 2 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 12.10.2020 | 16.06.1995 | 2 |
Appraisal reports |
TIF | 34.24 KB | 13.10.2020 | 01.06.1995 | 1 |
Appraisal reports |
TIF | 33.51 KB | 12.10.2020 | 01.06.1995 | 1 |
Appraisal reports |
TIF | 87.19 KB | 12.10.2020 | 01.06.1995 | 2 |
Appraisal reports |
TIF | 32.85 KB | 12.10.2020 | 01.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.16 KB | 12.10.2020 | 01.06.1995 | 3 |
Specimen signature without Identity number |
TIF | 21.36 KB | 12.10.2020 | 01.06.1995 | 1 |
Acceptance-conveyance act |
TIF | 29.52 KB | 12.10.2020 | 22.05.1995 | 1 |
Acceptance-conveyance act |
TIF | 27.31 KB | 12.10.2020 | 22.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 12.10.2020 | 22.05.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 12.10.2020 | 21.05.1995 | 1 |
Copy of the personal identification document |
TIF | 44.76 KB | 12.10.2020 | 13.05.1994 | 1 |
Copy of the personal identification document |
TIF | 13.87 KB | 12.10.2020 | 13.05.1994 | 1 |
Copy of the personal identification document |
TIF | 12.73 KB | 12.10.2020 | 13.05.1994 | 1 |
Copy of the personal identification document |
TIF | 39.74 KB | 12.10.2020 | 13.05.1994 | 1 |
Registration certificates |
TIF | 68.28 KB | 12.10.2020 | 13.10.1992 | 1 |
Registration certificates |
TIF | 74.71 KB | 12.10.2020 | 13.10.1992 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 248.54 KB | 12.10.2020 | 5 |
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