Jūrmala Randevu, SIA

Limited Liability Company, Micro company

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

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
* 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

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