JURpako HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
944 by profit
317 by paid taxes
48 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 "JURpako HOUSE" |
| Registration number, date | 40003650954, 24.10.2003 |
| VAT number | None (excluded 27.12.2016) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Ausekļa iela 7 – 102, Rīga, LV-1010 Check address owners |
| Fixed capital | 41 180 EUR, registered payment 21.07.2015 |
| 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
- 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, €) | 2.38 | 0.65 | 0.89 |
| Personal income tax (thousands, €) | 1.15 | 0.48 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.17 | 0.34 |
| Average employees count | 1 | 1 | 1 |
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 | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2008 |
* 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 % | 290 | € 142 | € 41 180 | Russian Federation | 09.06.2015 | 21.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2013 |
Right to represent individually |
Natural person
(from 17.10.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURPAKO" | Until 21.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2-537 | Until 31.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2a-238 | Until 22.01.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-18 | Until 21.05.2012 | 12 years ago |
| Rīga, Dzirnavu iela 41-4 | Until 31.10.2013 | 11 years ago |
| Rīga, Martas iela 7 - 1A | Until 12.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (2.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums JURPAKO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JURPAKO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats JURPAKO 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jurpako 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jurpakohous 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (30.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (30.54 KB) | |
2007 |
Annual report | 05.12.2008 | TIF (969.29 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (272.74 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (505.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.57 KB | 20.01.2011 | 03.12.2010 | 1 |
Articles of Association |
TIF | 21.88 KB | 20.01.2011 | 03.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.37 KB | 20.01.2011 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 23.75 KB | 20.01.2011 | 03.12.2010 | 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 | 35.36 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 192.89 KB | 12.08.2019 | 08.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 20.01.2011 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 20.01.2011 | 07.12.2010 | 1 |
Application |
TIF | 87.57 KB | 20.01.2011 | 03.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 20.01.2011 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 20.01.2011 | 03.12.2010 | 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