JURMIKS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JURMIKS"
Registration number, date 40003951365, 30.08.2007
VAT number None (excluded 12.04.2024) Europe VAT register
Register, date Commercial Register, 30.08.2007
Legal address Dzirciema iela 31 – 43, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2016
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, €) -0.69 -0.67 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 3

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.11.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2009
* 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

80.11 % 455 € 5 € 2 275 Latvia 24.03.2016 07.04.2016

Natural person

19.89 % 113 € 5 € 565 Latvia 24.03.2016 07.04.2016

Historical addresses

Rīga, Tallinas iela 45-4 Until 03.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (604.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums.2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadib Zin 2017 Jurmiks JPG

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
15031700 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
JURMIKS 2016 vadib zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0055 JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
JURMIKS Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 24.05.2012  TIF (566.94 KB)

2010

Annual report 12.05.2011  TIF (649.08 KB)

2009

Annual report 09.07.2010  TIF (459.13 KB)

2008

Annual report 18.03.2009  TIF (986.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.79 KB 11.04.2016 24.03.2016 1

Articles of Association

TIF 19.8 KB 11.04.2016 24.03.2016 1

Shareholders’ register

TIF 54.32 KB 11.04.2016 24.03.2016 2

Shareholders’ register

TIF 25.68 KB 04.11.2009 30.09.2009 1

Articles of Association

TIF 24.46 KB 13.09.2007 27.08.2007 1

Memorandum of association

TIF 49.79 KB 13.09.2007 27.08.2007 2

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 67.02 KB 13.11.2019 13.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 11.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 08.11.2019 08.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.46 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

TIF 32.57 KB 11.04.2016 07.04.2016 2

Application

TIF 87.4 KB 11.04.2016 24.03.2016 2

Power of attorney, act of empowerment

TIF 13.02 KB 11.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

TIF 50.09 KB 11.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 64.42 KB 04.11.2009 03.11.2009 2

Receipts on the publication and state fees

TIF 31.01 KB 05.11.2009 01.10.2009 2

Sample report

TIF 27.94 KB 05.11.2009 01.10.2009 1

Sample report

TIF 25.18 KB 04.11.2009 01.10.2009 1

Announcement regarding the legal address

TIF 7.46 KB 04.11.2009 30.09.2009 1

Application

TIF 167.22 KB 04.11.2009 30.09.2009 6

Protocols/decisions of a company/organisation

TIF 61.98 KB 04.11.2009 30.09.2009 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 13.09.2007 30.08.2007 2

Registration certificates

TIF 21.67 KB 13.09.2007 30.08.2007 1

Announcement regarding the legal address

TIF 7.2 KB 13.09.2007 27.08.2007 1

Application

TIF 150.49 KB 13.09.2007 27.08.2007 5

Appraisal reports

TIF 21.15 KB 13.09.2007 27.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 13.09.2007 27.08.2007 1

Receipts on the publication and state fees

TIF 32.29 KB 13.09.2007 27.08.2007 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