Jūrmala Randevu, SIA
Informational products
Full company profile
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 |
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 |
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 |