JURĢELE, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
113 by profit
39 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JURĢELE" |
| Registration number, date | 40003251180, 29.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Hugo Celmiņa iela 2 – 78, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 415 EUR, registered payment 03.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JURĢELE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 219.91 | 186.02 | 100.34 |
| Personal income tax (thousands, €) | 73.68 | 62.45 | 33.43 |
| Statutory social insurance contributions (thousands, €) | 135.81 | 116.06 | 66.85 |
| Average employees count | 21 | 20 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 03.02.2022 |
* 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 |
83.31 % | 2 845 | € 1 | € 2 845 | Latvia | 28.01.2022 | 28.03.2024 |
Natural person |
16.69 % | 570 | € 1 | € 570 | Latvia | 28.01.2022 | 28.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Jurģele", SIA
Hugo Celmiņa 2-78, Rīga, LV-1048 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Rīga, Priekules iela 1-16 | Until 27.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Priekules iela 16 | Until 17.10.2012 | 12 years ago |
| Rīga, Staraja Rusas iela 5 - 78 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (225.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (192.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (290.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| jurgele vadiba | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (8.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (54.9 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (245.94 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (212.84 KB) | ||
2004 |
Annual report | 06.12.2021 | TIF (704.39 KB) | ||
2003 |
Annual report | 06.12.2021 | TIF (751.83 KB) | ||
2002 |
Annual report | 06.12.2021 | TIF (1.04 MB) | ||
2001 |
Annual report | 06.12.2021 | TIF (1.13 MB) | ||
2000 |
Annual report | 06.12.2021 | TIF (1.04 MB) | ||
1999 |
Annual report | 06.12.2021 | TIF (1.11 MB) | ||
1998 |
Annual report | 06.12.2021 | TIF (824.62 KB) | ||
1997 |
Annual report | 06.12.2021 | TIF (844.23 KB) | ||
1996 |
Annual report | 06.12.2021 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 03.02.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 34.49 KB | 03.02.2022 | 24.01.2022 | 1 |
Articles of Association |
DOC | 66 KB | 03.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.28 KB | 03.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.27 KB | 03.02.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 11.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 48.5 KB | 11.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 25.97 KB | 11.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOC | 34 KB | 11.06.2021 | 01.06.2021 | 1 |
Articles of Association |
TIF | 26.6 KB | 06.12.2021 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 46.61 KB | 06.12.2021 | 06.03.2015 | 2 |
Articles of Association |
TIF | 41.08 KB | 06.12.2021 | 30.07.2004 | 3 |
Shareholders’ register |
TIF | 10.06 KB | 06.12.2021 | 30.07.2004 | 1 |
Articles of Association |
TIF | 464.05 KB | 06.12.2021 | 29.03.1995 | 11 |
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 | 62.56 KB | 03.02.2022 | 03.02.2022 | 2 |
Shareholders’ register |
EDOC | 25.26 KB | 03.02.2022 | 28.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.74 KB | 03.02.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.74 KB | 03.02.2022 | 27.01.2022 | 1 | |
Articles of Association |
EDOC | 34.49 KB | 03.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 68.65 KB | 03.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 68.65 KB | 03.02.2022 | 24.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 29.38 KB | 03.02.2022 | 24.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 29.38 KB | 03.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.33 KB | 03.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.33 KB | 03.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.28 KB | 03.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 40.82 KB | 11.06.2021 | 10.06.2021 | 5 |
Application |
EDOC | 54.15 KB | 11.06.2021 | 10.06.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 11.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 25.97 KB | 11.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 11.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 11.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 06.12.2021 | 23.03.2015 | 2 |
Application |
TIF | 100 KB | 06.12.2021 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 06.12.2021 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 06.12.2021 | 17.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 06.12.2021 | 12.10.2012 | 1 |
Application |
TIF | 90.65 KB | 06.12.2021 | 12.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 06.12.2021 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 06.12.2021 | 02.04.2008 | 2 |
Application |
TIF | 125.45 KB | 06.12.2021 | 19.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 06.12.2021 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 06.12.2021 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 06.12.2021 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 06.12.2021 | 27.08.2004 | 1 |
Registration certificates |
TIF | 66.59 KB | 06.12.2021 | 27.08.2004 | 1 |
Application |
TIF | 83.57 KB | 06.12.2021 | 20.08.2004 | 3 |
Sample report |
TIF | 35.08 KB | 06.12.2021 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 06.12.2021 | 30.07.2004 | 1 |
Consent of the auditor |
TIF | 12.15 KB | 06.12.2021 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 06.12.2021 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 06.12.2021 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 06.12.2021 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 06.12.2021 | 28.07.2004 | 1 |
Application |
TIF | 123.08 KB | 06.12.2021 | 29.03.1995 | 4 |
Appraisal reports |
TIF | 32.43 KB | 06.12.2021 | 29.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.24 KB | 06.12.2021 | 29.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 06.12.2021 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 06.12.2021 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 06.12.2021 | 29.03.1995 | 1 |
Registration certificates |
TIF | 76.71 KB | 06.12.2021 | 29.03.1995 | 1 |
Sample report |
TIF | 18.94 KB | 06.12.2021 | 29.03.1995 | 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