JŪRMALAS RIEPU CENTRS, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
17 by profit
24 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JŪRMALAS RIEPU CENTRS" |
| Registration number, date | 40003415270, 22.10.1998 |
| VAT number | LV40003415270 from 31.05.2000 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Slokas iela 84, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JŪRMALAS RIEPU CENTRS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 55.57 | 58.98 | 82.1 |
| Personal income tax (thousands, €) | 11.07 | 9.98 | 7.21 |
| Statutory social insurance contributions (thousands, €) | 33.15 | 30.46 | 28.16 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2010 |
* 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 |
75.25 % | 152 | € 14 | € 2 128 | Latvia | 06.08.2024 | 15.08.2024 |
Natural person |
24.75 % | 50 | € 14 | € 700 | Latvia | 06.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
"Jūrmalas riepu centrs", SIA
Raiņa 31, Jūrmala LV-2011 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Pārslas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., "Pārslas" | Until 04.12.2015 | 10 years ago |
| Engures nov., Lapmežciema pag., Ragaciems, "Pārslas" | Until 13.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Skenets Vadibas Zinojums 2023 | TIFF | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JRC GP2022 VADIBAS ZINOJUMS scan | TIFF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TapScanner 05 28 2021 14.31 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums.Apr 28 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinJRC | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (380.8 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (458.27 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (391.23 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (555.92 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (430.29 KB) | ||
2004 |
Annual report | 15.08.2024 | TIF (810.16 KB) | ||
2003 |
Annual report | 14.08.2024 | TIF (381.07 KB) | ||
2002 |
Annual report | 14.08.2024 | TIF (1.11 MB) | ||
2001 |
Annual report | 14.08.2024 | TIF (1.17 MB) | ||
2000 |
Annual report | 14.08.2024 | TIF (1.26 MB) | ||
1999 |
Annual report | 14.08.2024 | TIF (1.16 MB) | ||
1998 |
Annual report | 14.08.2024 | TIF (756.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.12 KB | 15.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
DOC | 17 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 17 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
TIF | 44.89 KB | 11.12.2019 | 06.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 15.08.2024 | 25.06.2015 | 1 |
Articles of Association |
TIF | 61.95 KB | 15.08.2024 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 95.32 KB | 15.08.2024 | 25.06.2015 | 2 |
Articles of Association |
TIF | 80.95 KB | 14.08.2024 | 13.04.2004 | 3 |
Shareholders’ register |
TIF | 17.23 KB | 14.08.2024 | 13.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.39 KB | 14.08.2024 | 24.08.1999 | 3 |
Articles of Association |
TIF | 334.48 KB | 14.08.2024 | 08.10.1998 | 8 |
Memorandum of association |
TIF | 139.36 KB | 14.08.2024 | 08.10.1998 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.85 KB | 15.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.52 KB | 25.04.2024 | 25.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 12.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 19.51 KB | 23.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 19.51 KB | 23.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 20.04 KB | 23.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 61.11 KB | 11.12.2019 | 06.12.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.94 KB | 11.12.2019 | 06.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 6.78 KB | 11.12.2019 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 11.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 15.08.2024 | 01.10.2015 | 2 |
Application |
TIF | 79.73 KB | 15.08.2024 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 15.08.2024 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 15.08.2024 | 16.04.2010 | 1 |
Application |
TIF | 198.07 KB | 15.08.2024 | 08.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 15.08.2024 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 15.08.2024 | 15.05.2007 | 2 |
Application |
TIF | 168 KB | 15.08.2024 | 10.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 15.08.2024 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 15.08.2024 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 15.08.2024 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 14.08.2024 | 06.05.2004 | 1 |
Registration certificates |
TIF | 97.07 KB | 14.08.2024 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 14.08.2024 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 14.08.2024 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.69 KB | 14.08.2024 | 13.04.2004 | 1 |
Application |
TIF | 132.9 KB | 14.08.2024 | 13.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 14.08.2024 | 13.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 14.08.2024 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 14.08.2024 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 14.08.2024 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 14.08.2024 | 07.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 14.08.2024 | 24.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 14.08.2024 | 24.08.1999 | 2 |
Submission/Application |
TIF | 26.92 KB | 14.08.2024 | 24.08.1999 | 1 |
Sample report |
TIF | 24.65 KB | 14.08.2024 | 23.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 14.08.2024 | 22.10.1998 | 1 |
Registration certificates |
TIF | 53.5 KB | 14.08.2024 | 22.10.1998 | 1 |
Registration certificates |
TIF | 67.09 KB | 14.08.2024 | 22.10.1998 | 1 |
Application |
TIF | 138.53 KB | 14.08.2024 | 09.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 14.08.2024 | 09.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 14.08.2024 | 09.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 14.08.2024 | 08.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 14.08.2024 | 08.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 14.08.2024 | 08.10.1998 | 3 |
Sample report |
TIF | 34.09 KB | 14.08.2024 | 08.10.1998 | 1 |
Submission/Application |
TIF | 11.53 KB | 14.08.2024 | 08.10.1998 | 1 |
Submission/Application |
TIF | 11.59 KB | 14.08.2024 | 08.10.1998 | 1 |
Copy of the personal identification document |
TIF | 132.43 KB | 14.08.2024 | 11.11.1997 | 3 |
Copy of the personal identification document |
TIF | 172.75 KB | 14.08.2024 | 09.12.1992 | 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