Jūrmalas projekti, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jūrmalas projekti" |
| Registration number, date | 40203558682, 29.04.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2024 |
| Legal address | Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 07.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jūrmalas projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Anfilāde"Reg. no. 51503039371
|
86.67 % | 3 120 | € 1 | € 3 120 | Latvia | 04.02.2025 | 07.02.2025 |
Natural person |
13.33 % | 480 | € 1 | € 480 | 04.02.2025 | 07.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2025 |
Right to represent individually |
Natural person
(from 06.02.2025 )
|
Contacts in cooperation with
Apply information changes
"Jūrmalas projekti", SIA
Aleksandra Čaka 72 - 1, Rīga, LV-1011 Check address owners
Celtniecības un remonta darbi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.64 KB | 07.02.2025 | 04.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.91 KB | 07.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
EDOC | 22.96 KB | 07.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
EDOC | 21.18 KB | 29.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 25.38 KB | 29.04.2024 | 20.02.2024 | 1 |
Memorandum of Association |
EDOC | 31.06 KB | 29.04.2024 | 20.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.41 KB | 07.02.2025 | 04.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.74 KB | 07.02.2025 | 04.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 431.79 KB | 07.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 07.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 51.76 KB | 06.02.2025 | 03.02.2025 | 1 |
Application |
EDOC | 45.91 KB | 29.04.2024 | 22.04.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
129.94 KB | 29.04.2024 | 18.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.98 KB | 07.02.2025 | 05.02.2024 | 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.
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