Jurmala Invest, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
103 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jurmala Invest"
Registration number, date 40003087608, 26.08.1992
VAT number LV40003087608 from 20.06.2014 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 2 840 EUR, registered payment 14.08.2014
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, €) 47.58 48.85 25.8
Personal income tax (thousands, €) 13.55 17.66 6.79
Statutory social insurance contributions (thousands, €) 24.94 28.44 14.28
Average employees count 5 5 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2018
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   21.03.2014
* 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 % 2 840 € 1 € 2 840 Latvia 21.10.2016 10.11.2016

Apply information changes

ML

"Jurmala Invest", SIA

Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners

Grāmatvedības pakalpojumi

http://jurmalainvest.ru/

Historical company names

Ražošanas komercfirma "VIRTS" sabiedrība ar ierobežotu atbildību Until 21.03.2014 10 years ago
Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "VIRTS" Until 18.08.2004 20 years ago

Historical addresses

Rīga, Ģertrūdes iela 113-37 Until 18.08.2004 20 years ago
Rīga, Maskavas iela 311-116 Until 21.03.2014 10 years ago
Jūrmala, Jurģu iela 8 - 38 Until 14.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (363.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (334.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (911.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (897.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (589.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (563.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.01.2019  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2016  PDF (853.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2009

Annual report 03.03.2010  TIF (316.27 KB)

2008

Annual report 15.04.2009  TIF (343.78 KB)

2007

Annual report 30.07.2008  TIF (662.01 KB)

2006

Annual report 18.06.2007  TIF (498.95 KB)

2005

Annual report 07.08.2006  TIF (648.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.64 KB 07.11.2016 21.10.2016 1

Articles of Association

TIF 48.24 KB 19.07.2018 11.08.2014 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 62.22 KB 22.02.2022 22.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 18.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 04.02.2022 04.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.01 KB 01.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 06.08.2018 06.08.2018 2

Statement regarding the beneficial owners

DOCX 49.75 KB 06.08.2018 31.07.2018 1

Statement regarding the beneficial owners

EDOC 63.17 KB 06.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

RTF 181.84 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 10.11.2016 10.11.2016 2

Application

PDF 6.54 MB 25.10.2016 22.10.2016 24

Application

PDF 6.54 MB 25.10.2016 22.10.2016 24

Application

EDOC 6.27 MB 25.10.2016 22.10.2016 24

Shareholders’ register

EDOC 60.64 KB 07.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.75 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.75 KB 14.10.2016 14.10.2016 2

Application

PDF 6.57 MB 11.10.2016 09.10.2016 24

Application

EDOC 6.3 MB 11.10.2016 09.10.2016 24

Application

PDF 6.57 MB 11.10.2016 09.10.2016 24

Protocols/decisions of a company/organisation

EDOC 28.56 KB 11.10.2016 09.10.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 11.10.2016 09.10.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 11.10.2016 09.10.2016 1

State Revenue Service decisions/letters/statements

DOC 42.5 KB 03.09.2010 10.08.2010 1

State Revenue Service decisions/letters/statements

EDOC 29.31 KB 03.09.2010 10.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.28 KB 30.05.2016 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