Jūrmalas Namu Pārvalde, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūrmalas Namu Pārvalde"
Registration number, date 40103543290, 10.05.2012
VAT number None (excluded 04.03.2015) Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Kārsas iela 23 – 3, Jūrmala, LV-2011 Check address owners
Fixed capital 17 074 EUR , registered 22.07.2016 (registered payment 22.07.2016: 17 074 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "Kauguru Siltums" Until 28.09.2012 12 years ago

Historical addresses

Jūrmala, Ventspils šoseja 32 Until 04.09.2014 10 years ago
Jūrmala, Jurģu iela 8-38 Until 24.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.09 KB)

2012

Annual report 10.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
JNP VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.55 KB 04.07.2013 28.06.2013 1

Articles of Association

TIF 16.19 KB 18.12.2012 14.12.2012 1

Regulations for the increase/reduction of the equity

TIF 16.55 KB 18.12.2012 14.12.2012 1

Shareholders’ register

TIF 12.54 KB 18.12.2012 14.12.2012 1

Articles of Association

TIF 31.41 KB 29.10.2012 12.10.2012 1

Regulations for the increase/reduction of the equity

TIF 35.68 KB 29.10.2012 12.10.2012 1

Shareholders’ register

TIF 28.07 KB 29.10.2012 12.10.2012 1

Articles of Association

TIF 16.73 KB 04.10.2012 25.09.2012 1

Shareholders’ register

TIF 26.82 KB 24.07.2012 08.06.2012 1

Articles of Association

TIF 37.6 KB 24.07.2012 06.06.2012 1

Regulations for the increase/reduction of the equity

TIF 33.55 KB 24.07.2012 06.06.2012 1

Articles of Association

TIF 15.58 KB 14.05.2012 07.05.2012 1

Memorandum of association

TIF 25.39 KB 14.05.2012 07.05.2012 1

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 22.02.2018 22.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 22.02.2018 22.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.25 KB 22.02.2018 22.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 129 KB 22.02.2018 22.08.2017 3

Decisions / letters / protocols of public notaries

RTF 914.16 KB 22.02.2018 22.08.2017 3

Decisions / letters / protocols of public notaries

TIF 70.91 KB 08.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

TIF 68.36 KB 08.09.2014 04.09.2014 2

Application

TIF 206.22 KB 08.09.2014 02.09.2014 4

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 08.09.2014 02.09.2014 1

Announcement regarding the legal address

TIF 17.2 KB 08.09.2014 01.09.2014 1

Application

TIF 195.94 KB 08.09.2014 01.09.2014 4

Confirmation or consent to legal address

TIF 19.38 KB 08.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 04.07.2013 03.07.2013 1

Application

TIF 71.55 KB 04.07.2013 28.06.2013 2

Protocols/decisions of a company/organisation

TIF 47.17 KB 04.07.2013 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 36.51 KB 18.12.2012 18.12.2012 2

Application

TIF 65.95 KB 18.12.2012 14.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 18.12.2012 14.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.37 KB 18.12.2012 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 27.87 KB 18.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 76.93 KB 29.10.2012 26.10.2012 2

Application

TIF 283.13 KB 29.10.2012 12.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.01 KB 29.10.2012 12.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 158.63 KB 29.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 51.7 KB 29.10.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

TIF 31.33 KB 04.10.2012 28.09.2012 2

Registration certificates

TIF 60.07 KB 04.10.2012 28.09.2012 1

Application

TIF 68.5 KB 04.10.2012 25.09.2012 2

Protocols/decisions of a company/organisation

TIF 19.24 KB 04.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 83.65 KB 24.07.2012 24.07.2012 2

Application

TIF 303.09 KB 24.07.2012 21.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 44.43 KB 24.07.2012 08.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.38 KB 24.07.2012 06.06.2012 1

Protocols/decisions of a company/organisation

TIF 54.98 KB 24.07.2012 06.06.2012 1

Confirmation or consent to legal address

TIF 58.81 KB 24.07.2012 01.06.2012 1

Registration certificates

TIF 45.47 KB 04.10.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 14.05.2012 10.05.2012 2

Registration certificates

TIF 48.4 KB 14.05.2012 10.05.2012 1

Announcement regarding the legal address

TIF 7.34 KB 14.05.2012 07.05.2012 1

Application

TIF 81.45 KB 14.05.2012 07.05.2012 3
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