JŪRMALAS BŪVPROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪRMALAS BŪVPROJEKTS"
Registration number, date 40103522335, 13.03.2012
VAT number None (excluded 20.08.2019) Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Nometņu iela 7 – 55, Jūrmala, LV-2016 Check address owners
Fixed capital 2 EUR, registered payment 10.03.2015
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, €) 0.08 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2015
* 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 € 1 € 2 Latvia 19.02.2015 10.03.2015

Apply information changes

ML

"Jūrmalas būvprojekts", SIA

Nometņu 7, Jūrmala, LV-2016 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA J rmalasB vprojekts pazi ojums par uzn muma vad bas atbild bu 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (910.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA J rmalas B vprojekts pazi ojums par uzn muma vad bas atbild bu 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA NIVAL uz muma vad bas pazi ojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA JURMALAS BUVPROJEKTS uznemuma vadibas pazinjojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Uznemuma vadibas pazinojums 2017 SIA JURMALAS BUVPROJEKTS PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
uznemuma vadibas pazinjoms PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
uznemuma vadibas pazinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1.lapa JPG

2013

Annual report 19.06.2014  TIF (475.19 KB)

2012

Annual report 13.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.65 KB 12.03.2015 19.02.2015 2

Articles of Association

TIF 34.52 KB 12.03.2015 19.02.2015 2

Shareholders’ register

TIF 160.42 KB 12.03.2015 19.02.2015 4

Articles of Association

TIF 12.67 KB 15.03.2012 08.03.2012 1

Memorandum of association

TIF 30.5 KB 15.03.2012 08.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 32.2 KB 27.03.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 12.03.2015 10.03.2015 2

Application

TIF 184.55 KB 12.03.2015 20.02.2015 4

Protocols/decisions of a company/organisation

TIF 178.97 KB 12.03.2015 19.02.2015 10

Decisions / letters / protocols of public notaries

TIF 36.51 KB 15.03.2012 13.03.2012 2

Registration certificates

TIF 42.25 KB 15.03.2012 13.03.2012 1

Announcement regarding the legal address

TIF 8.43 KB 15.03.2012 08.03.2012 1

Other documents

TIF 27.88 KB 15.03.2012 08.03.2012 1

Application

TIF 199.05 KB 15.03.2012 01.03.2012 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