JURECKIS UN KO, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
19 by profit
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JURECKIS UN KO"
Registration number, date 42103010857, 22.03.1994
VAT number LV42103010857 from 02.04.1996 Europe VAT register
Register, date Commercial Register, 15.06.2004
Legal address Kapsētas iela 9/15, Liepāja, LV-3401 Check address owners
Fixed capital 271 800 EUR, registered payment 29.12.2021
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, €) 137.17 165.82 153.73
Personal income tax (thousands, €) 25 31.42 27.15
Statutory social insurance contributions (thousands, €) 58.06 65.46 59.15
Average employees count 12 14 15

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.07.2014

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.  03.07.2009
* 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

90 % 108 € 2 265 € 244 620 17.12.2021 29.12.2021

Natural person

10 % 12 € 2 265 € 27 180 17.12.2021 29.12.2021

Apply information changes

"Jureckis un Ko", SIA

Kapsētas 9/15, Liepāja LV-3401 Check address owners

Auto rezerves daļu tirdzniecība

https://www.jureckis.lv/

Historical addresses

Liepāja, 14.novembra bulvāris 85-1 Until 22.06.1999 26 years ago
Liepāja, Raiņa iela 31 Until 15.11.2007 18 years ago
Liepāja, Oskara Kalpaka iela 40 Until 29.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 09.05.2024  PDF (844.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
dalibniekusapulce Jureckis 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
dalibniekusapulce Jureckis 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Firewood6 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Firewood6 0001 PDF

2015

Annual report 14.04.2016  TIF (422.79 KB) €8.00

2014

Annual report 22.04.2015  TIF (1.74 MB) €7.00

2013

Annual report 07.04.2014  TIF (512.29 KB)

2012

Annual report 23.04.2013  TIF (1.48 MB)

2011

Annual report 20.04.2012  TIF (1002.72 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
vadzinojumsjureckis2010 ZIP

2009

Annual report 17.03.2010  TIF (626.7 KB)

2008

Annual report 22.04.2009  TIF (250.24 KB)

2007

Annual report 30.05.2008  TIF (267.79 KB)

2006

Annual report 18.05.2007  TIF (811.26 KB)

2005

Annual report 14.11.2016  TIF (1.23 MB)

2003

Annual report 14.11.2016  TIF (851.72 KB)

2002

Annual report 14.11.2016  TIF (1.51 MB)

2001

Annual report 14.11.2016  TIF (1.63 MB)

2000

Annual report 14.11.2016  TIF (1.71 MB)

1999

Annual report 14.11.2016  TIF (1.48 MB)

1998

Annual report 14.11.2016  TIF (1.07 MB)

1997

Annual report 14.11.2016  TIF (1.18 MB)

1996

Annual report 14.11.2016  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 29.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 29.12.2021 22.12.2021 1

Articles of Association

DOCX 13.05 KB 29.12.2021 17.12.2021 1

Articles of Association

DOCX 13.05 KB 29.12.2021 17.12.2021 1

Shareholders’ register

DOCX 19.43 KB 29.12.2021 17.12.2021 1

Shareholders’ register

DOCX 19.43 KB 29.12.2021 17.12.2021 1

Articles of Association

TIF 48.7 KB 20.10.2016 11.10.2016 2

Regulations for the increase/reduction of the equity

TIF 26.67 KB 20.10.2016 11.10.2016 1

Shareholders’ register

TIF 357.61 KB 20.10.2016 11.10.2016 4

Articles of Association

TIF 132.74 KB 28.07.2014 07.07.2014 2

Shareholders’ register

TIF 142.32 KB 28.07.2014 07.07.2014 2

Shareholders’ register

TIF 124.86 KB 28.07.2014 07.07.2014 2

Articles of Association

TIF 20.29 KB 10.11.2016 25.05.2004 1

Shareholders’ register

TIF 15.09 KB 10.11.2016 25.05.2004 1

Regulations for the increase/reduction of the equity

TIF 41.19 KB 10.11.2016 04.12.2001 1

Amendments to the Articles of Association

TIF 17.37 KB 10.11.2016 18.06.2001 1

Amendments to the Articles of Association

TIF 14.95 KB 10.11.2016 10.01.2001 1

Amendments to the Articles of Association

TIF 36.27 KB 10.11.2016 22.06.1999 1

Amendments to the Articles of Association

TIF 15.16 KB 10.11.2016 02.02.1996 1

Articles of Association

TIF 502.71 KB 08.11.2016 02.02.1996 15

Regulations for the increase/reduction of the equity

TIF 30.25 KB 10.11.2016 30.01.1996 1

Memorandum of association

TIF 90.61 KB 08.11.2016 21.03.1994 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 62.04 KB 29.12.2021 29.12.2021 2

Regulations for the increase/reduction of the equity

EDOC 29.54 KB 29.12.2021 22.12.2021 1

Articles of Association

EDOC 26.6 KB 29.12.2021 17.12.2021 1

Application

DOCX 45.25 KB 29.12.2021 17.12.2021 1

Application

DOCX 45.25 KB 29.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 29.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 29.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.37 KB 29.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.37 KB 29.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 29.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 29.12.2021 17.12.2021 1

Shareholders’ register

EDOC 32.77 KB 29.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 682.62 KB 29.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 682.62 KB 29.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

TIF 55.54 KB 20.10.2016 18.10.2016 2

Application

TIF 553.31 KB 20.10.2016 11.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.85 KB 20.10.2016 11.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.14 KB 20.10.2016 11.10.2016 1

Protocols/decisions of a company/organisation

TIF 77.86 KB 20.10.2016 11.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 159.36 KB 20.10.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

TIF 182.19 KB 28.07.2014 11.07.2014 2

Application

TIF 970.49 KB 28.07.2014 07.07.2014 5

Protocols/decisions of a company/organisation

TIF 138.86 KB 28.07.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

TIF 58.67 KB 10.11.2016 15.11.2007 2

Application

TIF 507.68 KB 10.11.2016 12.11.2007 4

Protocols/decisions of a company/organisation

TIF 29.77 KB 10.11.2016 12.11.2007 1

Receipts on the publication and state fees

TIF 39.61 KB 10.11.2016 12.11.2007 2

Decisions / letters / protocols of public notaries

TIF 52.48 KB 10.11.2016 27.07.2007 1

Application

TIF 334.02 KB 10.11.2016 24.07.2007 3

Protocols/decisions of a company/organisation

TIF 35.63 KB 10.11.2016 24.07.2007 1

Receipts on the publication and state fees

TIF 283.41 KB 10.11.2016 24.07.2007 2

Decisions / letters / protocols of public notaries

TIF 50.04 KB 10.11.2016 15.06.2004 1

Registration certificates

TIF 103.98 KB 10.11.2016 15.06.2004 1

Receipts on the publication and state fees

TIF 35.6 KB 10.11.2016 26.05.2004 2

Application

TIF 301.31 KB 10.11.2016 25.05.2004 7

Protocols/decisions of a company/organisation

TIF 20.06 KB 10.11.2016 25.05.2004 1

Protocols/decisions of a company/organisation

TIF 20.09 KB 10.11.2016 25.05.2004 1

Consent of the auditor

TIF 24.96 KB 10.11.2016 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 24.92 KB 10.11.2016 10.01.2002 1

Protocols/decisions of a company/organisation

TIF 24.39 KB 10.11.2016 04.12.2001 1

Receipts on the publication and state fees

TIF 40.73 KB 10.11.2016 04.12.2001 2

Submission/Application

TIF 13.94 KB 10.11.2016 04.12.2001 1

Decisions / letters / protocols of public notaries

TIF 26.8 KB 10.11.2016 18.06.2001 1

Receipts on the publication and state fees

TIF 21.79 KB 10.11.2016 31.05.2001 1

Protocols/decisions of a company/organisation

TIF 74.22 KB 10.11.2016 29.05.2001 2

Submission/Application

TIF 11.56 KB 10.11.2016 29.05.2001 1

Decisions / letters / protocols of public notaries

TIF 20.37 KB 10.11.2016 22.06.1999 1

Registration certificates

TIF 134.56 KB 10.11.2016 22.06.1999 1

Registration certificates

TIF 57.15 KB 10.11.2016 22.06.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 65.89 KB 10.11.2016 04.06.1999 1

Receipts on the publication and state fees

TIF 53.76 KB 10.11.2016 04.06.1999 2

Protocols/decisions of a company/organisation

TIF 62.34 KB 10.11.2016 25.05.1999 2

Sample report

TIF 25.11 KB 10.11.2016 28.04.1998 1

Copy of the personal identification document

TIF 75.8 KB 10.11.2016 27.02.1998 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 10.11.2016 15.02.1997 1

Receipts on the publication and state fees

TIF 12.38 KB 10.11.2016 06.02.1996 1

Decisions / letters / protocols of public notaries

TIF 22.77 KB 10.11.2016 02.02.1996 1

Appraisal reports

TIF 17.11 KB 10.11.2016 30.01.1996 1

Protocols/decisions of a company/organisation

TIF 23.42 KB 10.11.2016 30.01.1996 1

Submission/Application

TIF 13.09 KB 10.11.2016 30.01.1996 1

Copy of the personal identification document

TIF 45.02 KB 10.11.2016 10.07.1995 1

Registration certificates

TIF 46.1 KB 10.11.2016 22.03.1994 1

Registration certificates

TIF 50.35 KB 10.11.2016 22.03.1994 1

Application

TIF 150.65 KB 08.11.2016 22.03.1994 4

Receipts on the publication and state fees

TIF 12.46 KB 08.11.2016 22.03.1994 1

Specimen signature without Identity number

TIF 18.87 KB 08.11.2016 22.03.1994 1

Appraisal reports

TIF 37.56 KB 08.11.2016 21.03.1994 1

Protocols/decisions of a company/organisation

TIF 65.9 KB 08.11.2016 21.03.1994 2

Decisions / letters / protocols of public notaries

TIF 22.85 KB 08.11.2016 22.02.1994 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

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