Open Space Jurmala, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
67 by paid taxes
29 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 | SIA "Open Space Jurmala" |
| Registration number, date | 40103999029, 07.06.2016 |
| VAT number | LV40103999029 from 29.02.2020 Europe VAT register |
| Register, date | Commercial Register, 07.06.2016 |
| Legal address | Jūrmala, Dubultu prospekts 4 - 1 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Open Space Jurmala, SIA
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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 11.03 | 2.94 | 8.38 |
| Personal income tax (thousands, €) | 1.68 | 0.73 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 3.45 | 4.08 |
| Average employees count | 2 | 1 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 369.05 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.07.2021 | Latvia | Russian Federation |
|
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 | Chairperson of the Board | Right to represent individually | 13.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2016 |
* 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 |
100 % | 10 | € 280 | € 2 800 | Russian Federation | 07.06.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Open Space Jurmala", SIA
Vaļņu 37, Rīga, LV-1050 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (367.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (322.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (517.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (279.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (134.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (129.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 07.06.2016 - 31.12.2016 | 09.03.2017 | PDF (152.16 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 20.07.2021 | 12.07.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 20.07.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 21.09.2016 | 08.09.2016 | 1 |
Articles of Association |
TIF | 69.86 KB | 21.09.2016 | 08.09.2016 | 2 |
Shareholders’ register |
TIF | 57.42 KB | 16.06.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 24.38 KB | 16.06.2016 | 01.06.2016 | 1 |
Memorandum of Association |
TIF | 40.16 KB | 16.06.2016 | 01.06.2016 | 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 | 62.22 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 43.63 KB | 08.03.2022 | 03.03.2022 | 4 |
Application |
DOCX | 43.63 KB | 08.03.2022 | 03.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 08.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 08.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 49.33 KB | 20.07.2021 | 15.07.2021 | 5 |
Application |
EDOC | 54.41 KB | 20.07.2021 | 15.07.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 28.91 KB | 20.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 28.81 KB | 20.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 20.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 20.07.2021 | 12.07.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.91 KB | 13.07.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 48.7 KB | 22.05.2019 | 17.05.2019 | 5 |
Application |
DOCX | 48.7 KB | 22.05.2019 | 17.05.2019 | 5 |
Application |
EDOC | 57.49 KB | 22.05.2019 | 17.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 21.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 195.14 KB | 21.09.2016 | 08.09.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.45 KB | 21.09.2016 | 08.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 21.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 16.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 189.06 KB | 16.06.2016 | 02.06.2016 | 3 |
Announcement regarding the legal address |
TIF | 14.05 KB | 16.06.2016 | 01.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 16.06.2016 | 01.06.2016 | 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