JŪRMIS, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
34 by profit
34 by paid taxes
26 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 "JŪRMIS" |
| Registration number, date | 40003463891, 13.10.1999 |
| VAT number | LV40003463891 from 29.01.2001 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Saldus iela 3 – 76, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2014 |
| 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
- 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, €) | 45.36 | 34.24 | 38.05 |
| Personal income tax (thousands, €) | 7.51 | 5.58 | 6.72 |
| Statutory social insurance contributions (thousands, €) | 13.49 | 9.98 | 11.81 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 06.11.2009 |
* 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 |
100 % | 200 | € 14 | € 2 800 | Latvia | 16.06.2022 | 21.06.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Rīgas iela 41 | Until 10.05.2006 | 19 years ago |
|---|---|---|
| Jūrmala, Mellužu prospekts 31 | Until 08.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (254.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (2.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 Jurmis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 Jurmis | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Jurmis | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jurmis VadZin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin 2016 Jurmis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinas 2014 Jurmis | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jurmis 2013GadaParskVadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jurmis 2012GadaParskZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP (2.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (155.55 KB) | |
2007 |
Annual report | 04.09.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 03.08.2007 | TIF (411.08 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (549.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.47 KB | 21.06.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 21.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 21.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 21.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 23.72 KB | 21.06.2022 | 15.06.2022 | 1 |
Articles of Association |
DOC | 25 KB | 21.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 21.06.2022 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 59.31 KB | 21.06.2022 | 30.09.2014 | 2 |
Articles of Association |
TIF | 39.36 KB | 09.10.2014 | 30.09.2014 | 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 | 62.3 KB | 21.06.2022 | 21.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.47 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 46.34 KB | 21.06.2022 | 16.06.2022 | 3 |
Application |
DOCX | 46.34 KB | 21.06.2022 | 16.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 74.14 KB | 21.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.14 KB | 21.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 21.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 23.72 KB | 21.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.42 KB | 12.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 21.06.2022 | 08.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 21.06.2022 | 30.09.2014 | 1 |
Application |
TIF | 181.16 KB | 21.06.2022 | 30.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 8.08 KB | 21.06.2022 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 21.06.2022 | 30.09.2014 | 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