JŪRMALAS VILNIS, SIA
Limited Liability Company, Small company
Place in branch
321 by turnover
672 by profit
229 by paid taxes
36 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 VILNIS" |
| Registration number, date | 40003661801, 22.01.2004 |
| VAT number | LV40003661801 from 17.02.2004 Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Dzintaru prospekts 13/15, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 91.86 | 86.32 | 93.52 |
| Personal income tax (thousands, €) | 11.85 | 9.85 | 14.38 |
| Statutory social insurance contributions (thousands, €) | 33.49 | 30.29 | 31.83 |
| Average employees count | 11 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 15.03.2018 | Israel | Israel |
|
Control type: via legal arrangement as the founder |
|||
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. | 22.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Aculliani Limited LLPReg. no. HE 258205
|
100 % | 213 430 | € 1 | € 213 430 | Cyprus | 14.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Jūrmalas vilnis", SIA
Dzintaru prospekts 13/15, Jūrmala LV-2015 Check address owners
Nekustamais īpašums
Historical addresses
| Jūrmala, Piejūras iela 1a-1 | Until 14.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jurmalas Vilnis vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2022 gada parskatu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JV Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JV vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JV VADIBAS ZINOJUMS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JV vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JURMALAS VILNIS VADIBAS ZINOJUMS | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jurmalas vilnis Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 09.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 09.11.2010 | TIF (756.51 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (791.15 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (293.29 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (555.61 KB) | ||
2004 |
Annual report | 15.03.2018 | TIF (455.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.96 KB | 15.03.2018 | 14.12.2016 | 3 |
Shareholders’ register |
TIF | 29 KB | 15.03.2018 | 04.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 15.03.2018 | 04.03.2016 | 1 |
Articles of Association |
TIF | 10.8 KB | 15.03.2018 | 04.03.2016 | 1 |
Articles of Association |
TIF | 14.52 KB | 15.03.2018 | 09.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 15.03.2018 | 09.08.2013 | 1 |
Shareholders’ register |
TIF | 28.02 KB | 15.03.2018 | 09.08.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.97 KB | 15.03.2018 | 20.06.2011 | 2 |
Shareholders’ register |
TIF | 15.42 KB | 15.03.2018 | 20.06.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.52 KB | 15.03.2018 | 05.05.2011 | 2 |
Shareholders’ register |
TIF | 16.22 KB | 15.03.2018 | 21.03.2011 | 1 |
Articles of Association |
TIF | 12.39 KB | 15.03.2018 | 09.11.2010 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 15.03.2018 | 09.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 15.03.2018 | 24.05.2010 | 1 |
Articles of Association |
TIF | 17.38 KB | 15.03.2018 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 15.03.2018 | 23.10.2009 | 1 |
Shareholders’ register |
TIF | 24.85 KB | 15.03.2018 | 18.08.2009 | 1 |
Shareholders’ register |
TIF | 30 KB | 15.03.2018 | 01.06.2009 | 1 |
Shareholders’ register |
TIF | 23.68 KB | 15.03.2018 | 19.03.2007 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 15.03.2018 | 20.05.2005 | 1 |
Articles of Association |
TIF | 22.16 KB | 15.03.2018 | 12.05.2005 | 1 |
Articles of Association |
TIF | 269.74 KB | 15.03.2018 | 19.01.2004 | 11 |
Memorandum of association |
TIF | 51.41 KB | 15.03.2018 | 19.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.61 KB | 07.03.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 15.03.2018 | 22.12.2016 | 2 |
Application |
TIF | 51.73 KB | 15.03.2018 | 14.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 15.03.2018 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.25 KB | 15.03.2018 | 15.03.2016 | 2 |
Application |
TIF | 47.34 KB | 15.03.2018 | 04.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 15.03.2018 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.55 KB | 15.03.2018 | 26.08.2013 | 2 |
Application |
TIF | 41.07 KB | 15.03.2018 | 20.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 15.03.2018 | 16.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.65 KB | 15.03.2018 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 15.03.2018 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 15.03.2018 | 11.11.2011 | 2 |
Application |
TIF | 48.56 KB | 15.03.2018 | 09.11.2011 | 2 |
Application |
TIF | 25.29 KB | 15.03.2018 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 15.03.2018 | 20.06.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 21.04 KB | 15.03.2018 | 15.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 15.03.2018 | 10.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 15.03.2018 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.99 KB | 15.03.2018 | 30.03.2011 | 1 |
Application |
TIF | 29.97 KB | 15.03.2018 | 23.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 15.03.2018 | 22.11.2010 | 2 |
Other documents |
TIF | 7.52 KB | 15.03.2018 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 15.03.2018 | 09.11.2010 | 2 |
Application |
TIF | 50.47 KB | 15.03.2018 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.7 KB | 15.03.2018 | 31.05.2010 | 2 |
Application |
TIF | 70.86 KB | 15.03.2018 | 26.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.42 KB | 15.03.2018 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.42 KB | 15.03.2018 | 29.10.2009 | 2 |
Application |
TIF | 60.47 KB | 15.03.2018 | 23.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 15.03.2018 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 15.03.2018 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 8.9 KB | 15.03.2018 | 24.08.2009 | 1 |
Application |
TIF | 48.56 KB | 15.03.2018 | 18.08.2009 | 3 |
Other documents |
TIF | 8.78 KB | 15.03.2018 | 18.08.2009 | 1 |
Other documents |
TIF | 7.12 KB | 15.03.2018 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 15.03.2018 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 8.54 KB | 15.03.2018 | 08.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 15.03.2018 | 03.06.2009 | 48 |
Application |
TIF | 45.9 KB | 15.03.2018 | 01.06.2009 | 3 |
Other documents |
TIF | 9.07 KB | 15.03.2018 | 29.05.2009 | 1 |
Other documents |
TIF | 10.03 KB | 15.03.2018 | 28.05.2009 | 1 |
Other documents |
TIF | 6.69 KB | 15.03.2018 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 15.03.2018 | 08.07.2008 | 2 |
Application |
TIF | 172.1 KB | 15.03.2018 | 07.07.2008 | 9 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 15.03.2018 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 15.03.2018 | 02.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 8.92 KB | 15.03.2018 | 05.04.2007 | 1 |
Application |
TIF | 60.54 KB | 15.03.2018 | 26.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 15.03.2018 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.74 KB | 15.03.2018 | 19.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 15.03.2018 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 15.03.2018 | 13.05.2005 | 3 |
Application |
TIF | 80.46 KB | 15.03.2018 | 12.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.2 KB | 15.03.2018 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.1 KB | 15.03.2018 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 15.03.2018 | 12.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 15.03.2018 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 15.03.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.51 KB | 15.03.2018 | 09.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 15.03.2018 | 06.12.2004 | 1 |
Application |
TIF | 55.85 KB | 15.03.2018 | 06.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 15.03.2018 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 15.03.2018 | 22.01.2004 | 1 |
Registration certificates |
TIF | 28.34 KB | 15.03.2018 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 7 KB | 15.03.2018 | 21.01.2004 | 1 |
Application |
TIF | 181.16 KB | 15.03.2018 | 20.01.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.55 KB | 15.03.2018 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 15.03.2018 | 20.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 15.03.2018 | 19.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 15.03.2018 | 19.01.2004 | 1 |
Sample report |
TIF | 11.62 KB | 15.03.2018 | 16.01.2004 | 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