VIA JŪRMALA, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
32 by profit
69 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIA JŪRMALA"
Registration number, date 40003615817, 16.01.2003
VAT number LV40003615817 from 08.08.2003 Europe VAT register
Register, date Commercial Register, 16.01.2003
Legal address Dzintaru prospekts 68, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 28.04.2014
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, €) 71.38 72.72 43.7
Personal income tax (thousands, €) 14.28 12.84 11.29
Statutory social insurance contributions (thousands, €) 31.15 30.25 27.79
Average employees count 10 12 13
Received COVID-19 downtime support 30.12.2021, 3 722.75 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.04.2018
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   04.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2011
* 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

50.50 % 51 € 28 € 1 428 Latvia 20.07.2023 25.07.2023

Natural person

49.50 % 50 € 28 € 1 400 Latvia 20.07.2023 25.07.2023

Apply information changes

"Via Jūrmala", SIA

Dzintaru prospekts 68, Jūrmala LV-2015 Check address owners

Viesnīcas

http://www.amberhotel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VIA JŪRMALA" Until 30.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (84.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad b zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (86.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (85.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (84.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (443.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 10.05.2011  TIF (776.99 KB)

2009

Annual report 26.04.2010  TIF (875.01 KB)

2008

Annual report 11.05.2009  TIF (1.18 MB)

2007

Annual report 11.11.2008  TIF (506.68 KB)

2006

Annual report 27.08.2007  TIF (249.91 KB)

2005

Annual report 08.01.2007  TIF (672.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.12 KB 21.07.2023 20.07.2023 4

Amendments to the Articles of Association

TIF 511.81 KB 17.12.2019 12.12.2019 8

Articles of Association

TIF 543.01 KB 17.12.2019 12.12.2019 10

Shareholders’ register

TIF 162.41 KB 17.12.2019 12.12.2019 7

Shareholders’ register

TIF 139.26 KB 06.02.2019 05.02.2019 4

Shareholders’ register

TIF 113.13 KB 03.04.2018 21.03.2018 4

Amendments to the Articles of Association

TIF 132.86 KB 26.03.2018 19.03.2018 3

Articles of Association

TIF 1.05 MB 26.03.2018 19.03.2018 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 156.03 KB 21.07.2023 20.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 05.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 30.12.2019 30.12.2019 2

Application

TIF 209.17 KB 23.12.2019 12.12.2019 3

Protocols/decisions of a company/organisation

TIF 670.6 KB 17.12.2019 12.12.2019 11

Decisions / letters / protocols of public notaries

RTF 190.35 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 08.02.2019 08.02.2019 2

Application

TIF 237.76 KB 06.02.2019 05.02.2019 4

Decisions / letters / protocols of public notaries

RTF 192.64 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 04.04.2018 04.04.2018 2

Application

TIF 462.1 KB 26.03.2018 21.03.2018 9

Protocols/decisions of a company/organisation

TIF 74.11 KB 26.03.2018 19.03.2018 2
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