Concierge Jurmala, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 17.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Concierge Jurmala" |
| Registration number, date | 40203057108, 17.03.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2017 |
| Legal address | Rīgas iela 41, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 11.64 | 6.64 | 7.30 |
| Personal income tax (thousands, €) | 3.51 | 2 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.12 | 3.80 | 0 |
| Average employees count | 5 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical addresses
| Rīga, Naudītes iela 1 | Until 09.02.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (382.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (371.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (605.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (270.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (202.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (218.17 KB) | €11.00 |
2017 |
Annual report | 17.03.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Concierge Jurmala Vad.zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.39 KB | 07.02.2024 | 26.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.67 KB | 02.01.2024 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 18.65 KB | 02.01.2024 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.09 KB | 02.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 28.29 KB | 02.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.98 KB | 02.01.2024 | 12.12.2023 | 1 |
Articles of Association |
DOC | 121 KB | 01.03.2017 | 28.02.2017 | 1 |
Articles of Association |
DOC | 121 KB | 01.03.2017 | 28.02.2017 | 1 |
Memorandum of Association |
DOC | 121 KB | 01.03.2017 | 28.02.2017 | 1 |
Memorandum of Association |
DOC | 121 KB | 01.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
358.05 KB | 01.03.2017 | 28.02.2017 | 3 | |
Shareholders’ register |
358.05 KB | 01.03.2017 | 28.02.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.86 KB | 07.02.2024 | 07.02.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.43 KB | 07.02.2024 | 07.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.3 KB | 07.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 44.41 KB | 07.02.2024 | 06.02.2024 | 6 |
Application |
EDOC | 48.9 KB | 02.01.2024 | 23.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.75 KB | 02.01.2024 | 12.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 699.79 KB | 02.01.2024 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 02.01.2024 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 17.03.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
DOC | 122 KB | 14.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 122 KB | 14.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 52.56 KB | 14.03.2017 | 13.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 01.03.2017 | 28.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 01.03.2017 | 28.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.46 KB | 01.03.2017 | 28.02.2017 | 1 |
Articles of Association |
EDOC | 48.28 KB | 01.03.2017 | 28.02.2017 | 1 |
Application |
DOCX | 45.24 KB | 01.03.2017 | 28.02.2017 | 4 |
Application |
DOCX | 45.24 KB | 01.03.2017 | 28.02.2017 | 4 |
Application |
EDOC | 57.49 KB | 01.03.2017 | 28.02.2017 | 4 |
Memorandum of Association |
EDOC | 50.94 KB | 01.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
EDOC | 269.52 KB | 01.03.2017 | 28.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 131.46 KB | 09.03.2017 | 22.07.1996 | 4 |
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