Jūratrakc, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūratrakc"
Registration number, date 40103123591, 13.05.1994
VAT number None (excluded 10.07.2018) Europe VAT register
Register, date Commercial Register, 19.12.2006
Legal address Staiceles iela 15 – 61, Rīga, LV-1035 Check address owners
Fixed capital 2 916 EUR, registered payment 13.04.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 2 916 € 1 € 2 916 Latvia 07.04.2016 13.04.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "JŪRATRAKC" Until 24.11.2004 20 years ago

Historical addresses

Rīga, Andromedas gatve 2-54 Until 06.12.2000 24 years ago
Rīga, Ieriķu iela 12-12 Until 06.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (110.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (245.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
JA zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (474.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 25.07.2011  TIF (321.78 KB)

2009

Annual report 12.05.2010  TIF (317.82 KB)

2008

Annual report 30.04.2009  TIF (277.38 KB)

2007

Annual report 12.02.2009  TIF (591.81 KB)

2006

Annual report 14.11.2007  TIF (232.24 KB)

2005

Annual report 16.11.2006  TIF (302.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.9 KB 08.06.2011 31.05.2011 1

Articles of Association

TIF 90.07 KB 15.08.2012 29.10.2004 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

TIF 44.53 KB 15.08.2012 06.06.2011 2

Registration certificates

TIF 34.92 KB 15.08.2012 24.11.2004 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