Jūrmalas transporta aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūrmalas transporta aģentūra"
Registration number, date 40003899248, 16.02.2007
VAT number None (excluded 09.09.2016) Europe VAT register
Register, date Commercial Register, 16.02.2007
Legal address Kapteiņa Zolta iela 126, Jūrmala, LV-2016 Check address owners
Fixed capital 2 840 EUR, registered payment 20.04.2017
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, €) 0.05 0.05 0.04
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 Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
CSP industry Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
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   06.12.2018
* 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

100 % 142 € 20 € 2 840 Latvia 28.02.2017 20.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.01.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (79.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.10.2019  PDF (353.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (98.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (116.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
JUTA Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report 26.04.2010  TIF (458.29 KB)

2008

Annual report 21.05.2009  TIF (644.17 KB)

2007

Annual report 02.02.2009  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 126.04 KB 18.04.2017 28.02.2017 1

Shareholders’ register

PDF 1.82 MB 18.04.2017 28.02.2017 3

Articles of Association

TIF 42.72 KB 21.02.2007 09.02.2007 2

Memorandum of Association

TIF 33.88 KB 21.02.2007 09.02.2007 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 70.49 KB 06.12.2018 06.12.2018 2

Application

TIF 219.59 KB 03.12.2018 30.11.2018 6

Statement regarding the beneficial owners

TIF 47.87 KB 03.12.2018 30.11.2018 2

Notice of officers regarding the resignation

TIF 12.31 KB 06.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

TIF 55.5 KB 03.12.2018 26.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.86 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 09.01.2018 09.01.2018 2

Application

TIF 157.9 KB 09.01.2018 22.12.2017 2

Protocols/decisions of a company/organisation

DOC 276.5 KB 09.01.2018 22.12.2017 1

Protocols/decisions of a company/organisation

EDOC 65.32 KB 09.01.2018 22.12.2017 1

Protocols/decisions of a company/organisation

DOC 276.5 KB 09.01.2018 22.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 20.04.2017 20.04.2017 2

Application

TIF 187.95 KB 21.04.2017 02.03.2017 7

Protocols/decisions of a company/organisation

TIF 73.13 KB 21.04.2017 28.02.2017 3

Articles of Association

PDF 126.04 KB 18.04.2017 28.02.2017 1

Shareholders’ register

PDF 1.82 MB 18.04.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

TIF 57.96 KB 06.07.2016 29.06.2016 2

Application

TIF 163.55 KB 06.07.2016 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.3 KB 06.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 11.03.2009 10.03.2009 2

Receipts on the publication and state fees

TIF 27.33 KB 11.03.2009 17.02.2009 2

Sample report

TIF 28.45 KB 11.03.2009 13.02.2009 1

Application

TIF 100.06 KB 11.03.2009 12.02.2009 3

Protocols/decisions of a company/organisation

TIF 22.88 KB 11.03.2009 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 10.11.2008 02.10.2008 1

Receipts on the publication and state fees

TIF 35.25 KB 10.11.2008 29.09.2008 2

Application

TIF 83.94 KB 10.11.2008 24.09.2008 3

Decisions / letters / protocols of public notaries

TIF 40.68 KB 21.02.2007 16.02.2007 2

Registration certificates

TIF 35.59 KB 21.02.2007 16.02.2007 1

Announcement regarding the legal address

TIF 9.95 KB 21.02.2007 09.02.2007 1

Application

TIF 113.8 KB 21.02.2007 09.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 21.02.2007 09.02.2007 1

Receipts on the publication and state fees

TIF 48.98 KB 21.02.2007 09.02.2007 2
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