JŪRMALAS BIZNESA CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
664 by turnover
292 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JŪRMALAS BIZNESA CENTRS" |
| Registration number, date | 40003605147, 03.10.2002 |
| VAT number | LV40003605147 from 18.10.2002 Europe VAT register |
| Register, date | Commercial Register, 03.10.2002 |
| Legal address | Jomas iela 62 – 6, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 27.59 | 16.32 | -25.13 |
| Personal income tax (thousands, €) | 1.92 | 1.05 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 2.68 | 2.29 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2009 |
* 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 |
51.49 % | 104 | € 14 | € 1 456 | Latvia | 14.05.2024 | 20.05.2024 |
Natural person |
48.51 % | 98 | € 14 | € 1 372 | Latvia | 14.05.2024 | 20.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Lienes iela 7 | Until 10.10.2002 | 22 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9-15 | Until 29.03.2005 | 19 years ago |
| Rīga, Ausekļa iela 1 | Until 19.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (167.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (568.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (345.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (279.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (244.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (224.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums JBC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JBC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JBC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JBC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBC vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBC vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (52.77 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (424.33 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (292.9 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (267.63 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (288.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
153.37 KB | 20.05.2024 | 14.05.2024 | 1 | |
Shareholders’ register |
EDOC | 32.47 KB | 19.12.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 23.02.2017 | 23.12.2009 | 1 |
Articles of Association |
TIF | 59.2 KB | 22.02.2017 | 05.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
285.83 KB | 20.05.2024 | 14.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.11 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.11 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.84 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 19.12.2014 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.71 KB | 16.12.2014 | 14.11.2014 | 1 |
Articles of Association |
EDOC | 27.11 KB | 16.12.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 16.12.2014 | 14.11.2014 | 2 |
Application |
EDOC | 41.28 KB | 19.12.2014 | 14.10.2014 | 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