PAJŪRIS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PAJŪRIS"
Registration number, date 40003633920, 10.06.2003
VAT number None (excluded 29.04.2022) Europe VAT register
Register, date Commercial Register, 10.06.2003
Legal address Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners
Fixed capital 237 500 EUR, registered payment 06.03.2020
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, €) 0.05 -0.52 79.07
Personal income tax (thousands, €) 0 0.32 3.37
Statutory social insurance contributions (thousands, €) 0 -0.32 6.02
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2021
* 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

JD Investments AG

Reg. no. CHE-246.515.741
Oberneuhofstrasse 6, 6340 Baar, Šveice

100 % 2 375 € 100 € 237 500 Switzerland 04.03.2020 06.03.2020

Historical addresses

Rīga, Saulkrastu iela 2/3-26 Until 08.06.2004 20 years ago
Liepājas rajons, Rucavas pagasts, Papes Priediengals, "Vitas parks" Until 03.07.2009 15 years ago
Rucavas nov., Rucavas pag., Papes Priediengals, "Vitas parks" Until 25.08.2016 8 years ago
Rucavas nov., Rucavas pag., Pape, "Villa Jūrmala" Until 28.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (991.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (2.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (515.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
Shareholders resolution 2019 Pajuris LV ENG PDF
Zinojums 2019 Pajuris LV EDOC

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Signed resolution PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (3.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (804.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 54.panata krit PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (3.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  ZIP (3.51 KB)

2007

Annual report 24.11.2008  TIF (581.29 KB)

2006

Annual report 29.08.2007  TIF (305.85 KB)

2005

Annual report 12.12.2006  TIF (369.52 KB)

2004

Annual report 29.03.2007  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 559.39 KB 05.03.2020 04.03.2020 1

Articles of Association

PDF 2.94 MB 05.03.2020 04.03.2020 6

Shareholders’ register

PDF 380.69 KB 05.03.2020 04.03.2020 1

Regulations for the increase/reduction of the equity

PDF 939.57 KB 24.01.2020 24.01.2020 2

Shareholders’ register

PDF 446.43 KB 12.12.2019 10.12.2019 1

Shareholders’ register

TIF 58.5 KB 11.12.2019 21.10.2019 6

Amendments to the Articles of Association

TIF 263.83 KB 22.08.2016 03.08.2016 6

Articles of Association

TIF 290.3 KB 22.08.2016 03.08.2016 7

Shareholders’ register

TIF 72.15 KB 22.08.2016 03.08.2016 2

Amendments to the Articles of Association

TIF 35.26 KB 17.08.2016 01.08.2016 1

Articles of Association

TIF 69.54 KB 17.08.2016 01.08.2016 2

Regulations for the increase/reduction of the equity

TIF 89.95 KB 17.08.2016 01.08.2016 2

Shareholders’ register

TIF 73.92 KB 17.08.2016 01.08.2016 2

Shareholders’ register

TIF 67.65 KB 21.07.2016 08.07.2016 2

Shareholders’ register

TIF 20.38 KB 23.05.2016 23.05.2016 1

Amendments to the Articles of Association

TIF 8.06 KB 04.04.2016 04.04.2016 1

Articles of Association

TIF 11.47 KB 04.04.2016 04.04.2016 1

Articles of Association

TIF 73.21 KB 06.03.2014 17.12.2013 2

Regulations for the increase/reduction of the equity

TIF 47.83 KB 06.03.2014 17.12.2013 1

Shareholders’ register

TIF 77.07 KB 06.03.2014 17.12.2013 2

Shareholders’ register

TIF 11.81 KB 17.09.2009 15.11.2007 1

Shareholders’ register

TIF 15.59 KB 17.09.2009 25.11.2005 1

Articles of Association

TIF 158.8 KB 17.09.2009 16.12.2004 5

Shareholders’ register

TIF 15.16 KB 17.09.2009 30.11.2004 1

Shareholders’ register

TIF 15.67 KB 17.09.2009 08.11.2004 1

Shareholders’ register

TIF 20.77 KB 17.09.2009 03.08.2004 1

Shareholders’ register

TIF 20.72 KB 17.09.2009 14.07.2004 1

Articles of Association

TIF 143.76 KB 17.09.2009 20.04.2004 5

Regulations for the increase/reduction of the equity

TIF 22.44 KB 17.09.2009 20.04.2004 1

Shareholders’ register

TIF 21.85 KB 17.09.2009 20.04.2004 1

Shareholders’ register

TIF 12.76 KB 17.09.2009 14.01.2004 1

Articles of Association

TIF 138.23 KB 17.09.2009 12.01.2004 5

Shareholders’ register

TIF 13.49 KB 17.09.2009 04.08.2003 1

Articles of Association

TIF 170.09 KB 17.09.2009 06.06.2003 6

Memorandum of Association

TIF 90.89 KB 17.09.2009 06.06.2003 4

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 62.42 KB 28.12.2021 28.12.2021 2

Application

PDF 321.93 KB 27.12.2021 27.12.2021 5

Consent of a member of the Board / executive director

PDF 138.05 KB 27.12.2021 27.12.2021 1

Consent of a member of the Board / executive director

PDF 127.16 KB 27.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

PDF 175.36 KB 27.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 15.11.2021 15.11.2021 2

Application

PDF 344 KB 16.11.2021 08.11.2021 3

Application

PDF 344 KB 16.11.2021 08.11.2021 3

Protocols/decisions of a company/organisation

PDF 198.27 KB 16.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

PDF 198.27 KB 16.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 06.03.2020 06.03.2020 2

Application

PDF 1.73 MB 05.03.2020 05.03.2020 3

Power of attorney, act of empowerment

PDF 718.91 KB 05.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

PDF 1.06 MB 05.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 29.01.2020 29.01.2020 2

Application

PDF 1.94 MB 24.01.2020 24.01.2020 3

Power of attorney, act of empowerment

PDF 692.33 KB 24.01.2020 24.01.2020 1

Protocols/decisions of a company/organisation

PDF 1.1 MB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 12.12.2019 12.12.2019 2

Application

PDF 2.55 MB 12.12.2019 10.12.2019 3

Power of attorney, act of empowerment

PDF 803.77 KB 12.12.2019 10.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 63.09 KB 11.12.2019 23.10.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 58.5 KB 11.12.2019 21.10.2019 6

Copy of the personal identification document

TIF 80.44 KB 11.12.2019 30.09.2019 4

Decisions / letters / protocols of public notaries

TIF 52.58 KB 04.11.2016 28.10.2016 2

Confirmation or consent to legal address

TIF 17.84 KB 04.11.2016 21.10.2016 1

Application

TIF 905.04 KB 04.11.2016 18.10.2016 4

Power of attorney, act of empowerment

TIF 65.95 KB 04.11.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 30.08.2016 25.08.2016 2

Application

TIF 1.1 MB 30.08.2016 22.08.2016 5

Confirmation or consent to legal address

TIF 38.46 KB 30.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

TIF 78.49 KB 22.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

TIF 54.95 KB 17.08.2016 12.08.2016 2

Application

TIF 220.94 KB 22.08.2016 03.08.2016 5

Consent of a member of the Board / executive director

TIF 71.01 KB 22.08.2016 03.08.2016 2

Power of attorney, act of empowerment

TIF 93.57 KB 22.08.2016 03.08.2016 2

Protocols/decisions of a company/organisation

TIF 76.75 KB 22.08.2016 03.08.2016 2

Application

TIF 108.98 KB 17.08.2016 01.08.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.13 KB 17.08.2016 01.08.2016 1

Other documents

TIF 32.21 KB 17.08.2016 01.08.2016 1

Power of attorney, act of empowerment

TIF 84.6 KB 17.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

TIF 88.02 KB 17.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 27.07.2016 27.07.2016 2

Application

TIF 139.84 KB 08.07.2016 08.07.2016 4

Protocols/decisions of a company/organisation

TIF 63.96 KB 08.07.2016 08.07.2016 2

Appraisal reports

TIF 1.09 MB 17.08.2016 07.06.2016 18

Decisions / letters / protocols of public notaries

RTF 178.69 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.69 KB 26.05.2016 26.05.2016 1

Application

TIF 78.96 KB 04.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

TIF 11.98 KB 04.04.2016 04.04.2016 1

Power of attorney, act of empowerment

TIF 115.02 KB 04.11.2016 19.08.2015 2

Decisions / letters / protocols of public notaries

TIF 74.31 KB 25.03.2015 05.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 28.08 KB 06.03.2014 09.01.2014 1

Application

TIF 331.38 KB 06.03.2014 17.12.2013 4

Protocols/decisions of a company/organisation

TIF 96.06 KB 06.03.2014 17.12.2013 3

Decisions / letters / protocols of public notaries

TIF 34.65 KB 27.09.2011 26.09.2011 2

Application

TIF 141.82 KB 27.09.2011 12.09.2011 4

Protocols/decisions of a company/organisation

TIF 19.88 KB 27.09.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 17.09.2009 27.07.2008 2

Application

TIF 221.15 KB 17.09.2009 21.07.2008 4

Protocols/decisions of a company/organisation

TIF 8.41 KB 17.09.2009 21.07.2008 1

Receipts on the publication and state fees

TIF 78.19 KB 17.09.2009 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 34.47 KB 17.09.2009 04.12.2007 1

Receipts on the publication and state fees

TIF 36.14 KB 17.09.2009 27.11.2007 1

Application

TIF 109.33 KB 17.09.2009 15.11.2007 3

Documents attesting the transfer of shares

TIF 47.05 KB 17.09.2009 15.11.2007 2

Protocols/decisions of a company/organisation

TIF 19.14 KB 17.09.2009 15.11.2007 1

Documents attesting the transfer of shares

TIF 20.87 KB 17.09.2009 30.04.2006 1

Application

TIF 85.55 KB 17.09.2009 25.11.2005 3

Protocols/decisions of a company/organisation

TIF 22.4 KB 17.09.2009 25.11.2005 1

Decisions / letters / protocols of public notaries

TIF 29.93 KB 17.09.2009 15.03.2005 1

Submission/Application

TIF 19.34 KB 17.09.2009 10.03.2005 1

Decisions / letters / protocols of public notaries

TIF 31.27 KB 17.09.2009 04.01.2005 1

Receipts on the publication and state fees

TIF 64.69 KB 17.09.2009 27.12.2004 2

Sample report

TIF 20.27 KB 17.09.2009 21.12.2004 1

Application

TIF 141.03 KB 17.09.2009 17.12.2004 5

Consent of a member of the Board / executive director

TIF 13.63 KB 17.09.2009 16.12.2004 2

Protocols/decisions of a company/organisation

TIF 97.44 KB 17.09.2009 16.12.2004 3

Application

TIF 63.28 KB 17.09.2009 30.11.2004 3

Decisions / letters / protocols of public notaries

TIF 26.74 KB 17.09.2009 30.11.2004 1

Receipts on the publication and state fees

TIF 22.36 KB 17.09.2009 15.11.2004 2

Protocols/decisions of a company/organisation

TIF 28.97 KB 17.09.2009 10.11.2004 1

Application

TIF 99.99 KB 17.09.2009 09.11.2004 4

Protocols/decisions of a company/organisation

TIF 47.66 KB 17.09.2009 08.11.2004 2

Power of attorney, act of empowerment

TIF 20.99 KB 17.09.2009 10.08.2004 1

Application

TIF 80.82 KB 17.09.2009 03.08.2004 3

Protocols/decisions of a company/organisation

TIF 68.15 KB 17.09.2009 03.08.2004 2

Application

TIF 83.79 KB 17.09.2009 15.07.2004 3

Protocols/decisions of a company/organisation

TIF 64.1 KB 17.09.2009 14.07.2004 2

Decisions / letters / protocols of public notaries

TIF 20.68 KB 17.09.2009 08.06.2004 1

Receipts on the publication and state fees

TIF 58.96 KB 17.09.2009 07.06.2004 2

Application

TIF 58.7 KB 17.09.2009 04.06.2004 2

Protocols/decisions of a company/organisation

TIF 22.61 KB 17.09.2009 04.06.2004 1

Decisions / letters / protocols of public notaries

TIF 19.39 KB 17.09.2009 11.05.2004 1

Application

TIF 116.32 KB 17.09.2009 20.04.2004 2

Protocols/decisions of a company/organisation

TIF 55.96 KB 17.09.2009 20.04.2004 2

Receipts on the publication and state fees

TIF 30.19 KB 17.09.2009 20.04.2004 2

Decisions / letters / protocols of public notaries

TIF 27.57 KB 17.09.2009 11.02.2004 1

Receipts on the publication and state fees

TIF 296.45 KB 17.09.2009 23.01.2004 2

Application

TIF 54.19 KB 17.09.2009 14.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 17.09.2009 14.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.93 KB 17.09.2009 14.01.2004 1

Protocols/decisions of a company/organisation

TIF 55.22 KB 17.09.2009 12.01.2004 2

Application

TIF 73.85 KB 17.09.2009 04.08.2003 2

Decisions / letters / protocols of public notaries

TIF 30.41 KB 17.09.2009 10.06.2003 1

Registration certificates

TIF 51.25 KB 17.09.2009 10.06.2003 1

Announcement regarding the legal address

TIF 7.17 KB 17.09.2009 06.06.2003 1

Application

TIF 231.8 KB 17.09.2009 06.06.2003 4

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 17.09.2009 06.06.2003 1

Consent of a member of the Board / executive director

TIF 7.01 KB 17.09.2009 06.06.2003 1

Receipts on the publication and state fees

TIF 50 KB 17.09.2009 06.06.2003 2

Other documents

TIF 8.67 KB 17.09.2009 2

Power of attorney, act of empowerment

TIF 15.96 KB 17.09.2009 1

Power of attorney, act of empowerment

TIF 16.71 KB 17.09.2009 1

Power of attorney, act of empowerment

TIF 13.53 KB 17.09.2009 1

Power of attorney, act of empowerment

TIF 12.84 KB 17.09.2009 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