Jūrmala Randevu, 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 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 LIMITEDReg. no. HE 167510
|
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 |
Contacts in cooperation with
Apply information changes
"Jūrmala Randevu", SIA
Ģertrūdes 33/35, Rīga, LV-1011 Check address owners
Pasākumu organizēšana, atribūtika
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