Jūrmala Randevu, SIA

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. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Jūrmala Randevu"
Registration number, date	40103984945, 14.04.2016
VAT number	None (excluded 21.02.2020) Europe VAT register
Register, date	Commercial Register, 14.04.2016
Legal address	Stūrmaņu iela 9, Jūrmala, LV-2008 Check address owners
Fixed capital	2 800 EUR, registered payment 14.04.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative 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, €)	0.26	0	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

Industry from zl.lv	Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS Redakcija NACE 2.1	Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry Redakcija NACE 2.0	Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.05.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 07.05.2018	Latvia	Latvia
Control type: as a company member/shareholder
Control type: as a representative of the executive institution or of the administrative body
Natural person	From 07.05.2018	Israel	Israel
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		14.04.2016

* 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
ORECTON HOLDINGS LIMITED Reg. no. HE 167510 6 Ioanni Stylianou, 2nd floor, office/flat 202, 2003 Nicosia, Cyprus	40 %	1 120	€ 1	€ 1 120	Cyprus	26.10.2017	14.11.2017
Natural person	40 %	1 120	€ 1	€ 1 120		14.04.2016	14.04.2016
Natural person	20 %	560	€ 1	€ 560		14.04.2016	14.04.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

ORECTON HOLDINGS LIMITED

Reg. no. HE 167510
6 Ioanni Stylianou, 2nd floor, office/flat 202, 2003 Nicosia, Cyprus

40 %

1 120

€ 1

€ 1 120

Cyprus

26.10.2017

14.11.2017

Natural person

40 %

1 120

€ 1

€ 1 120

14.04.2016

Natural person

20 %

560

€ 1

€ 560

14.04.2016

Contacts in cooperation with
Apply information changes

"Jūrmala Randevu", SIA

Ģertrūdes 33/35, Rīga, LV-1011 Check address owners

Pasākumu organizēšana, atribūtika

http://www.jurmalarandevu.lv

Annual reports

Year		Period	Received	Type of delivery	Price
2017	Annual report	01.01.2017 - 31.12.2017	18.04.2018	PDF (215.86 KB)	€11.00
2016	Annual report	14.04.2016 - 31.12.2016	19.04.2017	PDF (228.99 KB)	€9.00

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOCX	17.13 KB	14.11.2017	26.10.2017	1
Memorandum of association	TIF	69.39 KB	18.04.2016	12.04.2016	2
Shareholders’ register	TIF	58.89 KB	18.04.2016	12.04.2016	2
Articles of Association	TIF	20.19 KB	18.04.2016	11.04.2016	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	89.49 KB	09.11.2017	04.04.2016	5
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	105.09 KB	09.11.2017	04.04.2016	5
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	124.52 KB	09.11.2017	04.04.2016	6

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	40.35 KB	07.05.2018	07.05.2018	2
Statement regarding the beneficial owners	DOCX	46.54 KB	07.05.2018	27.04.2018	6
Statement regarding the beneficial owners	EDOC	54.04 KB	07.05.2018	27.04.2018	6
Decisions / letters / protocols of public notaries	EDOC	71.92 KB	14.11.2017	14.11.2017	2
Application	DOCX	32.9 KB	14.11.2017	08.11.2017	2
Application	EDOC	44.56 KB	14.11.2017	08.11.2017	2
Shareholders’ register	EDOC	63.33 KB	14.11.2017	26.10.2017	1
Protocols/decisions of a company/organisation	TIF	48.7 KB	09.11.2017	12.10.2017	1
Power of attorney, act of empowerment	TIF	233.71 KB	09.11.2017	11.10.2017	9
Decisions / letters / protocols of public notaries	TIF	52.77 KB	18.04.2016	14.04.2016	2
Announcement regarding the legal address	TIF	10.36 KB	18.04.2016	12.04.2016	1
Application	TIF	210.58 KB	18.04.2016	12.04.2016	3
Bank statements or other document regarding the payment of the equity	TIF	108.13 KB	18.04.2016	12.04.2016	3
Power of attorney, act of empowerment	TIF	22.13 KB	18.04.2016	12.04.2016	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