Jūrmala Properties, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Jūrmala Properties |
| Registration number, date | 40103540294, 28.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | Dzirnavu iela 18 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | 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 | 30.11.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.11.2021 | 30.11.2021 |
Historical addresses
| Rīga, Berģu iela 102 | Until 30.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JP 2015 GP paskaidr 54 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats paskaidr 54 jurmala 2013 | |||||
2012 |
Annual report | 09.10.2013 | TIF (286.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 30.26 KB | 18.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 30.26 KB | 18.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOC | 44 KB | 18.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOC | 44 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
TIF | 66 KB | 20.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 20.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 15.06 KB | 20.06.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.32 KB | 11.01.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 13.16 KB | 11.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 11.01.2013 | 07.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.8 KB | 28.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 12.88 KB | 02.05.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 51.17 KB | 02.05.2012 | 27.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.36 KB | 18.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 11.10.2021 | 11.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.3 KB | 07.10.2021 | 07.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.74 KB | 04.10.2021 | 04.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.73 KB | 06.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.58 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 18.09.2020 | 18.09.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 490.58 KB | 18.09.2020 | 15.09.2020 | 1 |
Power of attorney, act of empowerment |
550.2 KB | 18.09.2020 | 15.09.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 11.43 KB | 18.09.2020 | 15.09.2020 | 1 |
Power of attorney, act of empowerment |
550.2 KB | 18.09.2020 | 15.09.2020 | 1 | |
Application |
DOCX | 47.94 KB | 18.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 53.04 KB | 18.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 47.94 KB | 18.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 36.14 KB | 18.09.2020 | 27.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.84 KB | 18.09.2020 | 27.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.29 KB | 18.09.2020 | 27.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.51 KB | 18.09.2020 | 27.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 18.09.2020 | 27.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.29 KB | 18.09.2020 | 27.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 18.09.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 35.47 KB | 18.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.15 KB | 18.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.15 KB | 18.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.08 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 18.09.2020 | 26.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.9 KB | 21.03.2018 | 21.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
360.62 KB | 21.03.2018 | 21.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
369.56 KB | 08.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.1 KB | 08.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 270.27 KB | 20.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 20.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 19.05.2015 | 19.05.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 125.43 KB | 18.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 507.66 KB | 05.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 108.46 KB | 11.01.2013 | 07.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 11.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 28.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 76.59 KB | 28.11.2012 | 21.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 28.11.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 28.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 02.05.2012 | 28.04.2012 | 2 |
Registration certificates |
TIF | 62.74 KB | 02.05.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 02.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 87.6 KB | 02.05.2012 | 27.04.2012 | 3 |
Submission/Application |
TIF | 9.74 KB | 02.05.2012 | 27.04.2012 | 1 |
Appraisal reports |
TIF | 124.35 KB | 02.05.2012 | 25.04.2012 | 4 |
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