JUREMA, SIA

Limited Liability Company
Place in branch
97 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUREMA"
Registration number, date 40203242320, 26.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2020
Legal address Nākotnes iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 100 EUR, registered payment 26.02.2020
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2020
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   26.02.2020
* 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 € 50 € 100 26.02.2020 26.02.2020

Apply information changes

"Jurema", SIA

Nākotnes 1, Ķekava, Ķekavas nov., LV-2123 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (195.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (266.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (267.47 KB) €11.00

2020

Annual report 26.02.2020 - 31.12.2020 05.08.2021  PDF (267.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 97 KB 26.02.2020 12.02.2020 1

Memorandum of Association

DOCX 89.15 KB 26.02.2020 12.02.2020 1

Shareholders’ register

DOCX 20.85 KB 26.02.2020 12.02.2020 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 35.88 KB 26.02.2020 26.02.2020 2

Articles of Association

EDOC 45 KB 26.02.2020 12.02.2020 1

Application

DOCX 38.49 KB 26.02.2020 12.02.2020 1

Application

EDOC 47.21 KB 26.02.2020 12.02.2020 1

Confirmation or consent to legal address

PDF 186.92 KB 26.02.2020 12.02.2020 1

Confirmation or consent to legal address

EDOC 182.43 KB 26.02.2020 12.02.2020 1

Memorandum of Association

EDOC 68.08 KB 26.02.2020 12.02.2020 1

Shareholders’ register

EDOC 30.08 KB 26.02.2020 12.02.2020 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