JŪRMALAS DRĒBNIEKS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 28.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JŪRMALAS DRĒBNIEKS" |
| Registration number, date | 40003508640, 05.09.2000 |
| VAT number | None (excluded 12.06.2014) Europe VAT register |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Juglas krastmala 3 – 9, Rīga, LV-1024 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.02.2014)
- No reorganizations
- No contacts information
- Negative 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, €) | 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 | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.02.2014 |
* 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 % | 200 | LVL 20 | LVL 4 000 | Russian Federation | 18.06.2013 | 18.06.2013 |
Historical addresses
| Jūrmala, Bulduru prospekts 56 lit.002 | Until 07.10.2003 | 21 year ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 29 lit. 2 | Until 18.06.2013 | 11 years ago |
| Rīga, Juglas krastmala 1-9 | Until 22.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasJDR12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GP JDr 2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (607.97 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (583.59 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (704.66 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (821.42 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (990.29 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (927.51 KB) |
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 | 67.88 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 24.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 24.07.2015 | 23.07.2015 | 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