Jurbūve, SIA

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

Basic data

Status
Liquidation proceeding, 11.11.2024
Business form Limited Liability Company
Registered name "Jurbūve" SIA
Registration number, date 43603054617, 17.07.2012
VAT number None (excluded 02.04.2018) Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 4 EUR, registered payment 08.09.2016
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, €) 1.74 0.9 2.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.11.2024
* 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 % 4 € 1 € 4 Latvia 22.01.2019 01.03.2019

Historical addresses

Jelgavas nov., Līvbērzes pag., Līvbērze, Jelgavas iela 4A - 30 Until 01.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (85.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes zi ojums 2019 JB PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2019  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin JB 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 17.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.24 KB 24.01.2019 22.01.2019 3

Shareholders’ register

TIF 50.46 KB 19.12.2018 17.12.2018 2

Amendments to the Articles of Association

TIF 16.18 KB 12.09.2016 16.06.2016 1

Articles of Association

TIF 23.54 KB 06.09.2016 16.06.2016 1

Shareholders’ register

TIF 293.5 KB 06.09.2016 16.06.2016 2

Articles of Association

TIF 20.34 KB 18.07.2012 28.06.2012 2

Memorandum of Association

TIF 29.8 KB 18.07.2012 28.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 569.02 KB 11.11.2024 06.11.2024 1

Application

EDOC 94.1 KB 11.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 01.03.2019 01.03.2019 2

Application

TIF 136.39 KB 24.01.2019 22.01.2019 4

Confirmation or consent to legal address

TIF 14.25 KB 24.01.2019 22.01.2019 1

Protocols/decisions of a company/organisation

TIF 60.04 KB 24.01.2019 22.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 19.12.2018 19.12.2018 2

Application

TIF 374.53 KB 19.12.2018 17.12.2018 11

Protocols/decisions of a company/organisation

TIF 45.7 KB 19.12.2018 17.12.2018 1

Documents attesting the transfer of shares

TIF 54.24 KB 19.12.2018 14.09.2018 1

Documents attesting the transfer of shares

TIF 110.8 KB 19.12.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 08.09.2016 08.09.2016 2

Application

TIF 86.95 KB 12.09.2016 16.06.2016 1

Protocols/decisions of a company/organisation

TIF 13.89 KB 12.09.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 18.07.2012 17.07.2012 2

Registration certificates

TIF 68.63 KB 18.07.2012 17.07.2012 1

Announcement regarding the legal address

TIF 12.65 KB 18.07.2012 10.07.2012 1

Confirmation or consent to legal address

TIF 14.12 KB 18.07.2012 10.07.2012 1

Application

TIF 217.3 KB 18.07.2012 28.06.2012 3
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