PROPERTY MANAGER JURMALA, SIA

Limited Liability Company, Micro company
Place in branch
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROPERTY MANAGER JURMALA"
Registration number, date 40103679852, 10.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2013
Legal address Apes iela 22A, Jūrmala, LV-2011 Check address owners
Fixed capital 3 950 EUR, registered payment 15.01.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
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   10.06.2013
* 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 % 3 950 € 1 € 3 950 Latvia 29.12.2014 15.01.2015

Apply information changes

ML

"Property Manager Jurmala", SIA

Apes 22A, Jūrmala, LV-2011 Check address owners

Namu apsaimniekošana

Historical company names

SIA "ZVĪDRIS HOLDING" Until 27.09.2016 8 years ago

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Damkalni 3" Until 27.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (690.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (468.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2023  PDF (802.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2022  PDF (304.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (328.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (2.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (462.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  PDF (314.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (484.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 10.06.2013 - 31.12.2013 28.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.91 KB 30.09.2016 16.09.2016 1

Articles of Association

TIF 62.99 KB 30.09.2016 16.09.2016 2

Articles of Association

TIF 57.49 KB 19.01.2015 29.12.2014 2

Regulations for the increase/reduction of the equity

TIF 24.05 KB 19.01.2015 29.12.2014 1

Shareholders’ register

TIF 51.68 KB 19.01.2015 29.12.2014 2

Shareholders’ register

TIF 54.32 KB 19.01.2015 29.12.2014 2

Articles of Association

TIF 15.29 KB 15.07.2013 05.06.2013 1

Memorandum of association

TIF 27.27 KB 15.07.2013 05.06.2013 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 70.12 KB 02.05.2018 02.05.2018 1

Statement regarding the beneficial owners

TIF 89.18 KB 27.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

TIF 47.47 KB 30.09.2016 27.09.2016 2

Announcement regarding the legal address

TIF 12.99 KB 30.09.2016 16.09.2016 1

Application

TIF 125.42 KB 30.09.2016 16.09.2016 5

Confirmation or consent to legal address

TIF 28.9 KB 30.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

TIF 72.13 KB 30.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

TIF 55.8 KB 19.01.2015 15.01.2015 2

Application

TIF 175.93 KB 19.01.2015 05.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 117.67 KB 19.01.2015 05.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.53 KB 19.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 78.93 KB 19.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 15.07.2013 10.06.2013 2

Registration certificates

TIF 55.18 KB 15.07.2013 10.06.2013 1

Announcement regarding the legal address

TIF 11.45 KB 15.07.2013 05.06.2013 1

Application

TIF 119.22 KB 15.07.2013 05.06.2013 3
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