Jūrkante, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūrkante"
Registration number, date 40103195725, 13.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address Jaunā iela 12 – 16, Valdemārpils, Talsu nov., LV-3260 Check address owners
Fixed capital 2 845 EUR, registered payment 23.02.2016
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, €) 0 0.05 0
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
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
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   16.01.2019
* 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 % 2 845 € 1 € 2 845 06.06.2018 16.01.2019

Historical addresses

Rīga, Ruses iela 8 - 1 Until 16.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par uznemumu PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinas par uznemumu PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (80.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.11.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS- JURKANTE - 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS- JURKANTE - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
4637 0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Jurkante RTF

2009

Annual report 29.05.2010  TIF (380.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 118 KB 16.01.2019 06.06.2018 1

Articles of Association

DOC 117 KB 16.01.2019 06.06.2018 1

Shareholders’ register

PDF 1.43 MB 16.01.2019 06.06.2018 3

Articles of Association

TIF 24.75 KB 26.02.2016 09.02.2016 1

Shareholders’ register

TIF 309.12 KB 26.02.2016 09.02.2016 3

Shareholders’ register

TIF 11.67 KB 15.03.2013 07.03.2013 1

Shareholders’ register

TIF 35.69 KB 29.06.2011 09.06.2011 1

Shareholders’ register

TIF 18.42 KB 23.11.2009 11.11.2009 1

Articles of Association

TIF 19.53 KB 23.11.2009 10.11.2009 1

Articles of Association

TIF 33.01 KB 18.05.2009 02.10.2008 1

Memorandum of association

TIF 69.18 KB 18.05.2009 02.10.2008 2

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 70.12 KB 16.01.2019 16.01.2019 2

Statement regarding the beneficial owners

DOCX 35.99 KB 16.01.2019 11.01.2019 2

Statement regarding the beneficial owners

EDOC 45.21 KB 16.01.2019 11.01.2019 2

Amendments to the Articles of Association

EDOC 43.34 KB 16.01.2019 06.06.2018 1

Articles of Association

EDOC 42.99 KB 16.01.2019 06.06.2018 1

Application

PDF 6.74 MB 16.01.2019 06.06.2018 25

Application

EDOC 6.46 MB 16.01.2019 06.06.2018 25

Protocols/decisions of a company/organisation

DOC 30 KB 16.01.2019 06.06.2018 1

Protocols/decisions of a company/organisation

EDOC 20.56 KB 16.01.2019 06.06.2018 1

Shareholders’ register

EDOC 1.37 MB 16.01.2019 06.06.2018 3

Decisions / letters / protocols of public notaries

TIF 56.27 KB 26.02.2016 23.02.2016 2

Protocols/decisions of a company/organisation

TIF 49.78 KB 26.02.2016 09.02.2016 1

Application

TIF 134.05 KB 26.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

TIF 31.32 KB 15.03.2013 12.03.2013 1

Application

TIF 84.84 KB 15.03.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

TIF 60.9 KB 29.06.2011 28.06.2011 2

Application

TIF 212.22 KB 29.06.2011 09.06.2011 2

Decisions / letters / protocols of public notaries

TIF 40.05 KB 23.11.2009 20.11.2009 1

Application

TIF 93.6 KB 23.11.2009 12.11.2009 2

List of members of the Board / Supervisory Board

TIF 7.99 KB 23.11.2009 10.11.2009 1

Protocols/decisions of a company/organisation

TIF 43.43 KB 23.11.2009 10.11.2009 1

Notice of a member of the Board regarding the resignation

TIF 7.34 KB 23.11.2009 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 61.79 KB 18.05.2009 13.10.2008 1

Registration certificates

TIF 32.51 KB 18.05.2009 13.10.2008 1

Application

TIF 331.78 KB 18.05.2009 03.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 18.05.2009 02.10.2008 1

Receipts on the publication and state fees

TIF 54.73 KB 18.05.2009 02.10.2008 2

Protocols/decisions of a company/organisation

TIF 29.23 KB 18.05.2009 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