JŪRMALAS ĀTRĀ MEDICĪNISKĀ PALĪDZĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 12.08.2021
Business form Limited Liability Company
Registered name SIA "JŪRMALAS ĀTRĀ MEDICĪNISKĀ PALĪDZĪBA"
Registration number, date 40103569406, 26.07.2012
VAT number None (excluded 29.03.2019) Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address Jomas iela 28, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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 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

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   14.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2012
* 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

50 % 100 LVL 10 LVL 1 000 Latvia 31.05.2013 14.06.2013

Natural person

50 % 100 LVL 10 LVL 1 000 Latvia 26.07.2012 26.07.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "JŪRMALAS DIENNAKTS ĀTRĀ MEDICĪNISKĀ PALĪDZĪBA" Until 14.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (339.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2021  PDF (345.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (124.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
JAMP VZ GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
VDZJDAMP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ JMP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014GP JAMP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vad zin JNMP 2013 PDF

2012

 Annual report 26.07.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 JDAMP PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.03 KB 18.06.2013 31.05.2013 1

Articles of Association

 TIF 12.87 KB 18.06.2013 31.05.2013 1

Shareholders’ register

TIF 22.66 KB 18.06.2013 31.05.2013 1

Articles of Association

 TIF 14.46 KB 30.07.2012 02.04.2012 1

Memorandum of association

 TIF 43.89 KB 30.07.2012 02.04.2012 2

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 62.09 KB 12.08.2021 12.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 12.08.2021 12.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.42 KB 09.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 18.06.2013 14.06.2013 2

Registration certificates

 TIF 112.71 KB 18.06.2013 14.06.2013 2

Application

 TIF 178.76 KB 18.06.2013 04.06.2013 3

Protocols/decisions of a company/organisation

 TIF 66.61 KB 18.06.2013 31.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.17 KB 30.07.2012 26.07.2012 2

Registration certificates

 TIF 66.31 KB 30.07.2012 26.07.2012 1

Confirmation or consent to legal address

 TIF 19.25 KB 30.07.2012 17.07.2012 1

Announcement regarding the legal address

 TIF 10.18 KB 30.07.2012 11.06.2012 1

Application

 TIF 105.1 KB 30.07.2012 11.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 27.68 KB 30.07.2012 03.05.2012 1

Application

 TIF 134.42 KB 30.07.2012 30.04.2012 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