JŪSMALA DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
49 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 | "JŪSMALA DEVELOPMENT" SIA |
| Registration number, date | 40103972236, 25.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2016 |
| Legal address | Mazā Kalna iela 13 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.85 | 1.25 | 0.91 |
| Personal income tax (thousands, €) | 0.03 | 0.41 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 0.84 | 0.56 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2018 | Russian Federation | Russian Federation |
|
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 | 25.02.2016 |
* 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 |
37 % | 1 036 | € 1 | € 1 036 | Russian Federation | 15.11.2018 | 22.11.2018 |
Natural person |
21 % | 588 | € 1 | € 588 | Russian Federation | 15.11.2018 | 22.11.2018 |
Natural person |
21 % | 588 | € 1 | € 588 | Russian Federation | 15.11.2018 | 22.11.2018 |
Natural person |
21 % | 588 | € 1 | € 588 | Russian Federation | 15.11.2018 | 22.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Kalna iela 13 - 1 | Until 21.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 25.02.2016 - 31.12.2016 | 24.04.2017 | PDF (93.18 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 190.51 KB | 21.11.2018 | 15.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.29 KB | 21.11.2018 | 26.10.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.15 KB | 21.11.2018 | 26.10.2018 | 5 |
Translations of registration certificates of foreign companies |
TIF | 97.61 KB | 21.11.2018 | 26.10.2018 | 5 |
Shareholders’ register |
TIF | 98.63 KB | 22.08.2016 | 16.08.2016 | 2 |
Articles of Association |
TIF | 72.97 KB | 29.02.2016 | 24.02.2016 | 3 |
Memorandum of Association |
TIF | 39.36 KB | 29.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 29.02.2016 | 24.02.2016 | 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 |
RTF | 196.22 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 199.84 KB | 21.11.2018 | 15.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 284.72 KB | 21.11.2018 | 29.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 586.71 KB | 21.11.2018 | 19.10.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 361.39 KB | 21.11.2018 | 16.10.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 270.67 KB | 21.11.2018 | 10.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 267.09 KB | 21.11.2018 | 10.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 22.08.2016 | 19.08.2016 | 1 |
Application |
TIF | 1.61 MB | 22.08.2016 | 16.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 22.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.11 KB | 24.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 187.46 KB | 24.03.2016 | 14.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 24.03.2016 | 11.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 247.42 KB | 22.08.2016 | 02.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 29.02.2016 | 25.02.2016 | 2 |
Registration certificates |
TIF | 31.93 KB | 29.02.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 29.02.2016 | 24.02.2016 | 1 |
Application |
TIF | 132.64 KB | 29.02.2016 | 24.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 29.02.2016 | 24.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 29.02.2016 | 24.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 29.02.2016 | 24.02.2016 | 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