Jūrmalas juridiskais birojs, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
70 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūrmalas juridiskais birojs"
Registration number, date 40103273786, 11.02.2010
VAT number LV40103273786 from 21.06.2012 Europe VAT register
Register, date Commercial Register, 11.02.2010
Legal address Jomas iela 30 – 3, Jūrmala, LV-2015 Check address owners
Fixed capital 2 940 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, €) 5.32 5.61 5.93
Personal income tax (thousands, €) 0.58 1.25 1.03
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.69
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2018
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   07.02.2018
* 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 % 105 € 14 € 1 470 Latvia 01.11.2021 05.11.2021

Natural person

50 % 105 € 14 € 1 470 Latvia 01.11.2021 05.11.2021

Apply information changes

ML

"SPB Justice", SIA

Jomas 30, Jūrmala, LV-2015 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SPB Justice" Until 05.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (82.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (82.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums SPB PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (360.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (505.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SPB PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 21.07.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.2 KB 05.11.2021 01.11.2021 1

Amendments to the Articles of Association

DOCX 14.66 KB 05.11.2021 01.11.2021 1

Articles of Association

EDOC 37.38 KB 05.11.2021 01.11.2021 1

Articles of Association

DOCX 14.83 KB 05.11.2021 01.11.2021 1

Shareholders’ register

EDOC 37.81 KB 05.11.2021 01.11.2021 1

Shareholders’ register

DOCX 15.36 KB 05.11.2021 01.11.2021 1

Amendments to the Articles of Association

EDOC 68.31 KB 07.02.2018 29.01.2018 1

Articles of Association

EDOC 49.87 KB 07.02.2018 29.01.2018 1

Shareholders’ register

EDOC 65.64 KB 07.02.2018 29.01.2018 1

Amendments to the Articles of Association

TIF 13.96 KB 12.09.2014 08.09.2014 1

Articles of Association

TIF 17.97 KB 12.09.2014 08.09.2014 1

Shareholders’ register

TIF 57.26 KB 12.09.2014 08.09.2014 2

Shareholders’ register

TIF 33.76 KB 09.03.2012 23.01.2012 1

Articles of Association

TIF 36.55 KB 04.03.2010 02.02.2010 1

Memorandum of association

TIF 66.07 KB 04.03.2010 01.02.2010 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 62.5 KB 05.11.2021 05.11.2021 2

Amendments to the Articles of Association

EDOC 37.2 KB 05.11.2021 01.11.2021 1

Articles of Association

EDOC 37.38 KB 05.11.2021 01.11.2021 1

Application

DOCX 53.07 KB 05.11.2021 01.11.2021 1

Application

DOCX 53.07 KB 05.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 05.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 05.11.2021 01.11.2021 1

Shareholders’ register

EDOC 37.81 KB 05.11.2021 01.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.9 KB 05.11.2021 28.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.9 KB 05.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 07.02.2018 07.02.2018 2

Application

EDOC 89.78 KB 07.02.2018 02.02.2018 7

Application

DOCX 59.3 KB 07.02.2018 02.02.2018 7

Application

DOCX 59.3 KB 07.02.2018 02.02.2018 7

Amendments to the Articles of Association

EDOC 68.31 KB 07.02.2018 29.01.2018 1

Articles of Association

EDOC 49.87 KB 07.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

DOCX 17.93 KB 07.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

DOCX 17.93 KB 07.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

EDOC 53.06 KB 07.02.2018 29.01.2018 2

Shareholders’ register

EDOC 65.64 KB 07.02.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

TIF 77.01 KB 12.09.2014 12.09.2014 2

Application

TIF 75.54 KB 12.09.2014 09.09.2014 2

Protocols/decisions of a company/organisation

TIF 34.89 KB 12.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

TIF 69.67 KB 09.03.2012 08.03.2012 2

Application

TIF 192.24 KB 09.03.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 79.55 KB 04.03.2010 11.02.2010 2

Registration certificates

TIF 31.29 KB 04.03.2010 11.02.2010 1

Announcement regarding the legal address

TIF 18.96 KB 04.03.2010 02.02.2010 1

Application

TIF 262.38 KB 04.03.2010 02.02.2010 5

Bank statements or other document regarding the payment of the equity

TIF 24.1 KB 04.03.2010 02.02.2010 1

Consent of a member of the Board / executive director

TIF 16.51 KB 04.03.2010 01.02.2010 1

Sample report

TIF 44.69 KB 04.03.2010 01.02.2010 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