Jūrmalas autobusu satiksme, SIA

Limited Liability Company, Small company
Place in branch
19 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūrmalas autobusu satiksme"
Registration number, date 40103483381, 22.11.2011
VAT number LV40103483381 from 29.11.2011 Europe VAT register
Register, date Commercial Register, 22.11.2011
Legal address Dzirnavu iela 5A, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR, registered payment 12.09.2014
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, €) 342.81 234.23 273.03
Personal income tax (thousands, €) 151.25 119.57 121.32
Statutory social insurance contributions (thousands, €) 277.78 224.92 217.6
Average employees count 54 50 48
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2024
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   24.05.2019
* 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

100 % 2 845 € 1 € 2 845 Latvia 02.05.2024 02.05.2024

Apply information changes

ML

"Jūrmalas autobusu satiksme", SIA

Dzirnavu 5A, Jūrmala, LV-2011 Check address owners

Pasažieru pārvadājumi

http://www.jurmalassatiksme.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Jūrmalas autobusu satiksme" Until 22.02.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "AUTOBUSU PARKS JŪRMALA-SV" Until 20.02.2017 7 years ago

Historical addresses

Jūrmala, Ķemeru iela 26 Until 31.01.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 16.02.2022. Case number: C33313022
Started 16.02.2022, ended 14.11.2024
Court: Rīgas rajona tiesa (1000055247)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

14.11.2024

 14.11.2024   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

15.10.2024

 17.10.2024   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 28 months
Rīgas rajona tiesa (1000055247)

17.06.2022

 20.06.2022   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rīgas rajona tiesa (1000055247)

18.05.2022

 19.05.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas rajona tiesa (1000055247)

13.05.2022

 21.06.2022   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

16.02.2022

 17.02.2022   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.08.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums JAS 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
JAS Revidenta zinojums PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums 2021 JAS PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums 2020 JAS PDF
Vadibas zinojums JAS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta Zinojums2019 JAS PDF
VadibasZinojums 2019 JAS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JAS 2018 PDF
Zinojums2018 JAS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.08.2018  ZIP €11.00
Annual report 2017 PDF
JAS Vadibas zinojums 2017 PDF
JAS revidentu atzinums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
JAS vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
ATF-1 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 249.18 KB 02.05.2024 02.05.2024 1

Shareholders’ register

PDF 163.42 KB 24.05.2019 20.05.2019 1

Articles of Association

 TIF 220.68 KB 28.02.2017 13.02.2017 6

Shareholders’ register

TIF 57.38 KB 05.12.2016 24.11.2016 2

Amendments to the Articles of Association

 TIF 23.86 KB 15.09.2014 28.08.2014 1

Articles of Association

 TIF 154.75 KB 15.09.2014 28.08.2014 4

Shareholders’ register

TIF 61.66 KB 15.09.2014 28.08.2014 2

Shareholders’ register

TIF 12.88 KB 23.11.2012 09.11.2012 1

Articles of Association

 TIF 120.55 KB 23.11.2011 06.11.2011 5

Memorandum of Association

 TIF 33.12 KB 23.11.2011 06.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Court decision/judgement

 EDOC 66.02 KB 14.11.2024 14.11.2024 2

Court decision/judgement

 DOCX 61.62 KB 14.11.2024 14.11.2024 2

Notary’s decision

 RTF 189.42 KB 14.11.2024 14.11.2024 2

Notary’s decision

 EDOC 61.11 KB 14.11.2024 14.11.2024 2

Notary’s decision

 RTF 190.89 KB 17.10.2024 17.10.2024 2

Notary’s decision

 EDOC 61.28 KB 17.10.2024 17.10.2024 2

Court decision/judgement

 PDF 172.89 KB 17.10.2024 15.10.2024 1

Application

 EDOC 53.7 KB 02.05.2024 29.04.2024 1

Notary’s decision

 RTF 193.28 KB 21.06.2022 21.06.2022 2

Notary’s decision

 RTF 192.63 KB 20.06.2022 20.06.2022 2

Court decision/judgement

 DOC 109.5 KB 17.06.2022 17.06.2022 3

Court decision/judgement

 DOC 109.5 KB 17.06.2022 17.06.2022 3

Notary’s decision

 RTF 190.85 KB 19.05.2022 19.05.2022 2

Court decision/judgement

 DOC 97 KB 18.05.2022 18.05.2022 1

Court decision/judgement

 DOC 97 KB 18.05.2022 18.05.2022 1

Plan of measures of the legal protection proceedings

 XLSX 12.86 KB 21.06.2022 13.05.2022 12

Plan of measures of the legal protection proceedings

 DOCX 43.46 KB 21.06.2022 13.05.2022 12

Plan of measures of the legal protection proceedings

 XLSX 23.88 KB 21.06.2022 13.05.2022 12

Plan of measures of the legal protection proceedings

 DOCX 43.46 KB 21.06.2022 13.05.2022 12

Notary’s decision

 RTF 189.1 KB 17.02.2022 17.02.2022 2

Court decision/judgement

 PDF 90.38 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 24.05.2019 24.05.2019 2

Application

 DOCX 47.96 KB 24.05.2019 20.05.2019 6

Application

 EDOC 56.89 KB 24.05.2019 20.05.2019 6

Application

 DOCX 47.96 KB 24.05.2019 20.05.2019 6

Protocols/decisions of a company/organisation

 PDF 547.06 KB 24.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

 PDF 578.65 KB 24.05.2019 20.05.2019 1

Shareholders’ register

PDF 235.46 KB 24.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.81 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

 DOCX 41.49 KB 06.03.2018 27.02.2018 2

Statement regarding the beneficial owners

 DOCX 41.49 KB 06.03.2018 27.02.2018 2

Statement regarding the beneficial owners

 EDOC 56.18 KB 06.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 22.02.2017 22.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 20.02.2017 20.02.2017 2

Application

 TIF 94.6 KB 28.02.2017 13.02.2017 5

Protocols/decisions of a company/organisation

 TIF 56.59 KB 28.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 31.01.2017 31.01.2017 2

Application

 TIF 270.37 KB 03.02.2017 25.01.2017 4

Confirmation or consent to legal address

 TIF 18.29 KB 03.02.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 30.11.2016 30.11.2016 2

Application

 TIF 267.74 KB 05.12.2016 24.11.2016 7

Power of attorney, act of empowerment

 TIF 26.85 KB 05.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

 TIF 93.49 KB 05.12.2016 24.11.2016 4

Power of attorney, act of empowerment

 TIF 241.62 KB 05.12.2016 22.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 69.07 KB 04.06.2015 01.06.2015 2

Application

 TIF 93.06 KB 04.06.2015 22.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 10.2 KB 04.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.14 KB 15.09.2014 12.09.2014 2

Application

 TIF 73.53 KB 15.09.2014 28.08.2014 2

Protocols/decisions of a company/organisation

 TIF 41.25 KB 15.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 23.11.2012 22.11.2012 2

Application

 TIF 70.76 KB 23.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 77.53 KB 23.11.2011 22.11.2011 3

Registration certificates

 TIF 55.33 KB 23.11.2011 22.11.2011 1

Application

 TIF 204.19 KB 23.11.2011 11.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 26.01 KB 23.11.2011 11.11.2011 1

Confirmation or consent to legal address

 TIF 13.73 KB 23.11.2011 11.11.2011 1

List of members of the Board / Supervisory Board

 TIF 13.59 KB 23.11.2011 09.11.2011 1

Announcement regarding the legal address

 TIF 7.83 KB 23.11.2011 06.11.2011 1

Protocols/decisions of a company/organisation

 TIF 409.37 KB 23.11.2011 22.07.2011 14

Other documents

 TIF 67.18 KB 23.11.2011 20.06.2011 2
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