JŪRMALAS MEŽAPARKI, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JŪRMALAS MEŽAPARKI"
Registration number, date 40003483845, 06.03.2000
VAT number LV40003483845 from 22.03.2000 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Garkalnes iela 1, Jūrmala, LV-2011 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 328.36 317.71 321.76
Personal income tax (thousands, €) 88.97 76.2 79.3
Statutory social insurance contributions (thousands, €) 187.46 165.53 158.18
Average employees count 48 46 44
Received COVID-19 downtime support 16.02.2021, 2 496.26 €

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Sporta preču ražošana (32.30)

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   11.10.2013
* 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 % 20 € 142 € 2 840 Latvia 27.06.2016 04.07.2016

Procures

Period Rights Person

From 15.06.2022

Right to represent individually
Natural person (from 15.06.2022 )

From 05.08.2024

Right to represent individually
Natural person (from 05.08.2024 )

Apply information changes

ML

"Jūrmalas mežaparki", SIA

Garkalnes 1, Jūrmala, LV-2011 Check address owners

Labiekārtošana, apzaļumošana

http://www.jmp.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums JM 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums JMP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidendu zinojums PDF
Vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
1. Vadibas zinojums PDF
2. Revidentu zinojums JMP dalibniekam PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Jurmalas Mezaparki dalibniekiem PDF
Vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scanned Documents 18 PDF
revidentu zinojums JURMALAS MEZAPARKI PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Jurmalas Mezaparki dalibniekiem PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums JMP PDF
Vadibas zinojums PDF

2015

Annual report 08.04.2016  TIF (1.81 MB) €8.00

2014

Annual report 12.05.2015  TIF (1.21 MB) €7.00

2013

Annual report 25.04.2014  TIF (768.86 KB)

2012

Annual report 16.05.2013  TIF (556.06 KB)

2011

Annual report 09.05.2012  TIF (590.02 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (5.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (5.44 KB)

2007

Annual report 24.09.2008  TIF (789.88 KB)

2006

Annual report 08.08.2007  TIF (587.3 KB)

2005

Annual report 18.12.2006  PDF (761.02 KB)

2004

Annual report 09.10.2020  TIF (577.23 KB)

2003

Annual report 09.10.2020  TIF (809.31 KB)

2002

Annual report 09.10.2020  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 09.10.2020  TIF (1.72 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.46 KB 09.10.2020 27.06.2016 1

Articles of Association

TIF 56.42 KB 09.10.2020 27.06.2016 2

Shareholders’ register

TIF 63.99 KB 09.10.2020 27.06.2016 2

Articles of Association

TIF 249.23 KB 09.10.2020 01.09.2004 7

Shareholders’ register

TIF 22.03 KB 09.10.2020 01.09.2004 1

Articles of Association

TIF 452.39 KB 09.10.2020 18.02.2000 8

Memorandum of Association

TIF 24.49 KB 09.10.2020 18.02.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.1 KB 05.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 17.06.2022 17.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.03 KB 15.06.2022 15.06.2022 2

Application

DOCX 48.35 KB 15.06.2022 13.06.2022 1

Application

DOCX 48.35 KB 15.06.2022 13.06.2022 1

Application

DOCX 43.38 KB 17.06.2022 09.06.2022 3

Application

DOCX 43.38 KB 17.06.2022 09.06.2022 3

Decisions / letters / protocols of public notaries

TIF 51.01 KB 09.10.2020 04.07.2016 2

Application

TIF 77.11 KB 09.10.2020 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 86.6 KB 09.10.2020 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.81 KB 09.10.2020 11.10.2013 2

Application

TIF 232.52 KB 09.10.2020 08.10.2013 5

Protocols/decisions of a company/organisation

TIF 53.36 KB 09.10.2020 08.10.2013 3

Decisions / letters / protocols of public notaries

TIF 55.31 KB 09.10.2020 16.02.2011 2

Application

TIF 149.76 KB 09.10.2020 03.02.2011 3

Decisions / letters / protocols of public notaries

TIF 50.49 KB 09.10.2020 13.10.2010 1

Application

TIF 230.61 KB 09.10.2020 04.10.2010 5

Protocols/decisions of a company/organisation

TIF 27.63 KB 09.10.2020 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 09.10.2020 13.09.2007 1

Application

TIF 275.89 KB 09.10.2020 12.09.2007 4

Receipts on the publication and state fees

TIF 22.95 KB 09.10.2020 12.09.2007 1

Receipts on the publication and state fees

TIF 18.87 KB 09.10.2020 12.09.2007 1

Protocols/decisions of a company/organisation

TIF 25.38 KB 09.10.2020 08.09.2007 1

Decisions / letters / protocols of public notaries

TIF 49.3 KB 09.10.2020 09.09.2004 1

Registration certificates

TIF 138.95 KB 09.10.2020 09.09.2004 1

Receipts on the publication and state fees

TIF 13.49 KB 09.10.2020 02.09.2004 1

Receipts on the publication and state fees

TIF 15.27 KB 09.10.2020 02.09.2004 1

Announcement regarding the legal address

TIF 14.02 KB 09.10.2020 01.09.2004 1

Application

TIF 181.05 KB 09.10.2020 01.09.2004 6

Consent of the auditor

TIF 12.55 KB 09.10.2020 01.09.2004 1

Protocols/decisions of a company/organisation

TIF 35.27 KB 09.10.2020 01.09.2004 1

Decisions / letters / protocols of public notaries

TIF 33.25 KB 09.10.2020 04.03.2003 1

Receipts on the publication and state fees

TIF 14.95 KB 09.10.2020 27.02.2003 1

Receipts on the publication and state fees

TIF 12.89 KB 09.10.2020 27.02.2003 1

Submission/Application

TIF 22.3 KB 09.10.2020 27.02.2003 1

Protocols/decisions of a company/organisation

TIF 16.69 KB 09.10.2020 19.02.2003 1

Sample report

TIF 23.42 KB 09.10.2020 19.02.2003 1

Decisions / letters / protocols of public notaries

TIF 20.55 KB 09.10.2020 06.03.2000 1

Registration certificates

TIF 55.58 KB 09.10.2020 06.03.2000 1

Power of attorney, act of empowerment

TIF 11.5 KB 09.10.2020 18.02.2000 1

Receipts on the publication and state fees

TIF 15.27 KB 09.10.2020 18.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 41.5 KB 09.10.2020 17.02.2000 1

Confirmation or consent to legal address

TIF 19.33 KB 09.10.2020 17.02.2000 1

Sample report

TIF 26.97 KB 09.10.2020 17.02.2000 1

Copy of the personal identification document

TIF 32.86 KB 09.10.2020 25.02.1993 1

Application

TIF 123.66 KB 09.10.2020 4

Appraisal reports

TIF 13.67 KB 09.10.2020 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