JURBALTINVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JURBALTINVEST"
Registration number, date 40103713207, 23.09.2013
VAT number LV40103713207 from 02.11.2013 Europe VAT register
Register, date Commercial Register, 23.09.2013
Legal address Konkordijas iela 12 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 18.06.2015
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, €) 1.42 3.59 1.77
Personal income tax (thousands, €) 0.03 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2022
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 Right to represent individually   18.08.2016
* 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

Baltjurinvest, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103427897
Jūrmala, Jaunā iela 9A

100 % 2 846 € 1 € 2 846 Latvia 10.06.2015 18.06.2015

Historical addresses

Jūrmala, Jaunā iela 9A Until 17.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
L mums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.36 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (665.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (254.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (84.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (496.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (561.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (609.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 23.09.2013 - 31.12.2013 16.04.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.06 KB 27.06.2015 10.06.2015 1

Shareholders’ register

TIF 135.86 KB 27.06.2015 10.06.2015 2

Articles of Association

 TIF 13.61 KB 30.09.2013 20.09.2013 1

Shareholders’ register

TIF 40.2 KB 30.09.2013 20.09.2013 2

Memorandum of Association

 TIF 20.91 KB 30.09.2013 18.09.2013 1

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 62.32 KB 21.04.2022 21.04.2022 2

Application

 DOCX 48.94 KB 21.04.2022 13.04.2022 1

Application

 DOCX 48.94 KB 21.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 12.11.2020 12.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.57 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 17.09.2020 17.09.2020 2

Application

 TIF 326.22 KB 17.09.2020 24.08.2020 7

Confirmation or consent to legal address

 TIF 9.77 KB 07.08.2020 03.08.2020 1

Copy of the personal identification document

 TIF 367.14 KB 09.11.2020 15.06.2019 10

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 22.08.2016 18.08.2016 2

Application

 TIF 226.4 KB 22.08.2016 15.08.2016 6

Protocols/decisions of a company/organisation

 TIF 66.12 KB 22.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.03 KB 27.06.2015 18.06.2015 2

Application

 TIF 117.47 KB 27.06.2015 10.06.2015 2

Power of attorney, act of empowerment

 TIF 17.23 KB 27.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 25.7 KB 27.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.38 KB 30.09.2013 23.09.2013 2

Registration certificates

 TIF 57.3 KB 30.09.2013 23.09.2013 1

Application

 TIF 122.62 KB 30.09.2013 20.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 29.24 KB 30.09.2013 20.09.2013 1

Power of attorney, act of empowerment

 TIF 11.6 KB 30.09.2013 20.09.2013 1

Announcement regarding the legal address

 TIF 11.61 KB 30.09.2013 19.09.2013 1

Confirmation or consent to legal address

 TIF 6.03 KB 30.09.2013 19.09.2013 1

Submission/Application

 TIF 9.41 KB 30.09.2013 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