JURMALA MEDICAL RESORT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.01.2021
Business form Limited Liability Company
Registered name SIA "JURMALA MEDICAL RESORT"
Registration number, date 40103752492, 27.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Plaužu iela 5, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 02.11.2015 (registered payment 02.11.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "KBC" Until 11.10.2016 8 years ago
SIA "DZELZAVAS BIROJI" Until 20.01.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "RD Krasta 99A" Until 31.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (143.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (77.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2019  PDF (80.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (262.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
KBC VZ PDF

2014

Annual report 27.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
KBC vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.21 KB 14.10.2016 21.09.2016 2

Shareholders’ register

TIF 686.65 KB 14.10.2016 21.09.2016 4

Shareholders’ register

TIF 27.51 KB 05.11.2015 16.10.2015 2

Articles of Association

TIF 136.4 KB 05.11.2015 02.09.2015 3

Regulations for the increase/reduction of the equity

TIF 13.21 KB 10.09.2015 02.09.2015 1

Articles of Association

TIF 59.73 KB 22.01.2015 23.12.2014 2

Regulations for the increase/reduction of the equity

TIF 21.42 KB 22.01.2015 23.12.2014 1

Shareholders’ register

TIF 47 KB 22.01.2015 23.12.2014 2

Articles of Association

TIF 26.19 KB 03.11.2014 28.10.2014 2

Shareholders’ register

TIF 86.28 KB 30.04.2014 25.04.2014 2

Articles of Association

TIF 16.46 KB 06.02.2014 22.01.2014 1

Memorandum of Association

TIF 32.74 KB 06.02.2014 22.01.2014 1

Shareholders’ register

TIF 151.74 KB 06.02.2014 22.01.2014 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 100.05 KB 26.01.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.09 KB 26.11.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

RTF 923.22 KB 26.11.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.09 KB 26.11.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.88 KB 26.11.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.98 KB 26.11.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

TIF 78.05 KB 14.10.2016 11.10.2016 2

Application

TIF 3.09 MB 14.10.2016 07.10.2016 8

Protocols/decisions of a company/organisation

TIF 76.02 KB 14.10.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

TIF 45.96 KB 05.11.2015 02.11.2015 2

Application

TIF 51.02 KB 05.11.2015 16.10.2015 2

Statement of the Board regarding the payment of the equity

TIF 60.72 KB 10.09.2015 07.09.2015 2

Application

TIF 70.37 KB 10.09.2015 02.09.2015 2

Protocols/decisions of a company/organisation

TIF 52.54 KB 10.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 52.35 KB 22.01.2015 20.01.2015 2

Application

TIF 78.59 KB 22.01.2015 23.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.39 KB 22.01.2015 23.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.32 KB 22.01.2015 23.12.2014 1

Protocols/decisions of a company/organisation

TIF 52.01 KB 22.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 64.41 KB 28.11.2014 27.11.2014 2

Application

TIF 121.83 KB 28.11.2014 25.11.2014 3

Protocols/decisions of a company/organisation

TIF 53.01 KB 28.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

TIF 44.19 KB 03.11.2014 31.10.2014 2

Application

TIF 52.67 KB 03.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

TIF 25.92 KB 03.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

TIF 68.44 KB 30.04.2014 29.04.2014 2

Application

TIF 190.07 KB 30.04.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 55.34 KB 06.02.2014 27.01.2014 2

Registration certificates

TIF 127.49 KB 06.02.2014 27.01.2014 1

Announcement regarding the legal address

TIF 11.79 KB 06.02.2014 22.01.2014 1

Application

TIF 386.7 KB 06.02.2014 22.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 29.36 KB 06.02.2014 22.01.2014 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