HOTEL JŪRMALA SPA, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
8 by profit
7 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HOTEL JŪRMALA SPA"
Registration number, date 40003694427, 13.08.2004
VAT number LV40003694427 from 05.10.2004 Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Jomas iela 47/49, Jūrmala, LV-2015 Check address owners
Fixed capital 1 506 740 EUR, registered payment 24.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • Request debt return with VERDIKTS

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, €) 1200.57 906.03 269.67
Personal income tax (thousands, €) 275.18 178.96 66.89
Statutory social insurance contributions (thousands, €) 614.57 438.12 174.13
Average employees count 135 120 109
Received COVID-19 downtime support 30.12.2021, 23 769.35 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 09.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 09.03.2018
Estonia Estonia

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   18.02.2021
* 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

Hotell Jurmala OU

Reg. no. 12237061
A. Lauteri tn 5, Tallinna, 10114, Igaunijas Republika

100 % 1 506 740 € 1 € 1 506 740 Estonia 23.02.2021 24.02.2021

Procures

Period Rights Person

From 28.11.2017

 Right to represent individually
Natural person (from 28.11.2017 )

Historical company names

SIA "HOTEL SPA JŪRMALA" Until 12.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
HJSPA revidentu zinojums 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
HJSPA revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
HJSPA revidentu zinojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
GP HJSPA Vad bas zinojums EDOC
GP Revident zi ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Rev zinojums HJSPA PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
HJSPA revidentu zinojums PDF
Vad.zinojums HJS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
HJSPAGP vad. zin 2017 PDF
Revidentu zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
HJSPA revidentazinojums PDF
HJSPA vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
HJSPA vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums HJS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums HJS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
HJS vadibas zinojums 201 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums HJS 03052011 ZIP

2009

 Annual report 28.04.2010  TIF (774.89 KB)

2008

 Annual report 29.07.2009  TIF (906.6 KB)

2007

 Annual report 08.09.2008  TIF (1.03 MB)

2006

 Annual report 08.05.2007  PDF (603.24 KB)

2005

 Annual report 15.02.2007  TIF (540.5 KB)

2004

 Annual report 19.02.2021  TIF (398.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 24.69 KB 24.02.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 32.79 KB 24.02.2021 23.02.2021 1

Shareholders’ register

DOCX 18.94 KB 24.02.2021 23.02.2021 1

Amendments to the Articles of Association

 DOCX 20.78 KB 24.02.2021 20.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.43 MB 24.02.2021 15.02.2021 1

Shareholders’ register

DOCX 18.96 KB 18.02.2021 15.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.24 MB 18.02.2021 11.02.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.43 MB 18.02.2021 11.02.2021 11

Shareholders’ register

TIF 72.41 KB 18.02.2021 17.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 370.19 KB 19.02.2021 11.06.2015 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.82 KB 19.02.2021 11.06.2015 11

Articles of Association

 TIF 154.55 KB 18.02.2021 11.06.2015 5

Amendments to the Articles of Association

 TIF 20.08 KB 19.02.2021 20.09.2012 1

Articles of Association

 TIF 153.09 KB 19.02.2021 20.09.2012 5

Shareholders’ register

TIF 28.59 KB 04.10.2012 20.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 224.1 KB 19.02.2021 19.07.2012 7

Shareholders’ register

TIF 33.02 KB 19.02.2021 09.03.2009 1

Shareholders’ register

TIF 40.62 KB 19.02.2021 29.09.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.02 KB 19.02.2021 27.07.2005 4

Articles of Association

 TIF 175.35 KB 19.02.2021 29.04.2005 6

Articles of Association

 TIF 186.51 KB 19.02.2021 23.12.2004 6

Shareholders’ register

TIF 42.84 KB 19.02.2021 08.08.2004 1

Shareholders’ register

TIF 32.03 KB 19.02.2021 05.08.2004 1

Articles of Association

 TIF 180.78 KB 19.02.2021 26.07.2004 6

Memorandum of association

 TIF 101.27 KB 19.02.2021 26.07.2004 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.29 KB 19.02.2021 16.07.2004 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.7 KB 19.02.2021 16.07.2004 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 790.02 KB 19.02.2021 17

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 65.68 KB 24.02.2021 24.02.2021 2

Acceptance-conveyance act

 ASICE 29.67 KB 24.02.2021 23.02.2021 1

Acceptance-conveyance act

 DOCX 15.22 KB 24.02.2021 23.02.2021 1

Articles of Association

 ASICE 38.87 KB 24.02.2021 23.02.2021 1

Application

 ASICE 43.94 KB 24.02.2021 23.02.2021 1

Application

 DOCX 38.72 KB 24.02.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.85 KB 24.02.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.55 KB 24.02.2021 23.02.2021 1

Power of attorney, act of empowerment

 DOC 54 KB 24.02.2021 23.02.2021 1

Power of attorney, act of empowerment

 ASICE 22.75 KB 24.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 28.61 KB 24.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 ASICE 34.04 KB 24.02.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

 ASICE 46.91 KB 24.02.2021 23.02.2021 1

Shareholders’ register

ASICE 33.43 KB 24.02.2021 23.02.2021 1

Appraisal reports

 EDOC 154.07 KB 24.02.2021 22.02.2021 1

Appraisal reports

 PDF 165.23 KB 24.02.2021 22.02.2021 1

Amendments to the Articles of Association

 ASICE 26.69 KB 24.02.2021 20.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 18.02.2021 18.02.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.46 MB 24.02.2021 15.02.2021 1

Application

 ASICE 55.42 KB 18.02.2021 15.02.2021 6

Application

 DOCX 50.29 KB 18.02.2021 15.02.2021 6

Power of attorney, act of empowerment

 DOC 53.5 KB 18.02.2021 15.02.2021 1

Power of attorney, act of empowerment

 ASICE 22.6 KB 18.02.2021 15.02.2021 1

Shareholders’ register

ASICE 39.54 KB 18.02.2021 15.02.2021 1

Copy of the personal identification document

 PDF 925.51 KB 18.02.2021 12.02.2021 7

Copy of the personal identification document

 PDF 955.71 KB 18.02.2021 12.02.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 958.78 KB 18.02.2021 11.02.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 928.5 KB 18.02.2021 11.02.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 18.02.2021 11.02.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.35 MB 18.02.2021 11.02.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.34 MB 18.02.2021 11.02.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 18.02.2021 11.02.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 18.02.2021 11.02.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.46 MB 18.02.2021 11.02.2021 11

Copy of the personal identification document

 PDF 1021.3 KB 18.02.2021 04.03.2019 5

Copy of the personal identification document

 PDF 1.03 MB 18.02.2021 04.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 193.12 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 09.03.2018 09.03.2018 2

Power of attorney, act of empowerment

 TIF 56.38 KB 05.03.2018 20.02.2018 1

Statement regarding the beneficial owners

 TIF 311.89 KB 05.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 28.11.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 28.11.2017 28.11.2017 2

Application

 ASICE 50.01 KB 28.11.2017 23.11.2017 2

Application

 DOCX 42.66 KB 28.11.2017 23.11.2017 1

Application

 DOCX 45.51 KB 28.11.2017 23.11.2017 2

Application

 ASICE 47.74 KB 28.11.2017 23.11.2017 1

Power of attorney, act of empowerment

 ASICE 24.92 KB 28.11.2017 23.11.2017 1

Power of attorney, act of empowerment

 ASICE 24.92 KB 28.11.2017 23.11.2017 1

Power of attorney, act of empowerment

 DOCX 20.22 KB 28.11.2017 23.11.2017 1

Power of attorney, act of empowerment

 DOCX 20.22 KB 28.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 18.02.2021 26.06.2015 2

Power of attorney, act of empowerment

 TIF 61.48 KB 19.02.2021 17.06.2015 1

Application

 TIF 98.66 KB 18.02.2021 17.06.2015 3

Protocols/decisions of a company/organisation

 TIF 237.26 KB 18.02.2021 11.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 57.22 KB 19.02.2021 02.10.2012 2

Application

 TIF 133.33 KB 19.02.2021 24.09.2012 3

Protocols/decisions of a company/organisation

 TIF 101.89 KB 19.02.2021 20.09.2012 3

Consent of a member of the Board / executive director

 TIF 46.72 KB 19.02.2021 05.09.2012 2

Submission/Application

 TIF 25.6 KB 19.02.2021 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.69 KB 19.02.2021 16.02.2011 1

Application

 TIF 130.35 KB 19.02.2021 10.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 46.22 KB 19.02.2021 24.03.2009 1

Application

 TIF 85.36 KB 19.02.2021 09.03.2009 3

Receipts on the publication and state fees

 TIF 18.35 KB 19.02.2021 06.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 19.02.2021 12.02.2009 2

Application

 TIF 185 KB 19.02.2021 09.02.2009 5

Decisions / letters / protocols of public notaries

 TIF 18.89 KB 19.02.2021 09.02.2009 1

Receipts on the publication and state fees

 TIF 18.68 KB 19.02.2021 09.02.2009 1

Sample report

 TIF 35.66 KB 19.02.2021 03.02.2009 1

Protocols/decisions of a company/organisation

 TIF 228.6 KB 19.02.2021 28.01.2009 5

Decisions / letters / protocols of public notaries

 TIF 54.74 KB 19.02.2021 30.07.2008 2

Application

 TIF 42.26 KB 19.02.2021 21.07.2008 1

Application

 TIF 201.67 KB 19.02.2021 21.07.2008 4

Receipts on the publication and state fees

 TIF 23.96 KB 19.02.2021 21.07.2008 1

Receipts on the publication and state fees

 TIF 16.68 KB 19.02.2021 21.07.2008 1

Receipts on the publication and state fees

 TIF 16.7 KB 19.02.2021 21.07.2008 1

Receipts on the publication and state fees

 TIF 23.01 KB 19.02.2021 21.07.2008 1

Sample report

 TIF 36.87 KB 19.02.2021 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 19.02.2021 04.07.2007 1

Application

 TIF 74.28 KB 19.02.2021 25.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 93.8 KB 19.02.2021 14.06.2007 2

Application

 TIF 89.7 KB 19.02.2021 07.06.2007 2

Sample report

 TIF 29.79 KB 19.02.2021 07.06.2007 1

Application

 TIF 58.9 KB 19.02.2021 06.06.2007 1

Receipts on the publication and state fees

 TIF 21.73 KB 19.02.2021 06.06.2007 1

Receipts on the publication and state fees

 TIF 23.51 KB 19.02.2021 06.06.2007 1

Receipts on the publication and state fees

 TIF 40.74 KB 19.02.2021 06.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 19.02.2021 27.06.2006 1

Receipts on the publication and state fees

 TIF 26.62 KB 19.02.2021 19.06.2006 1

Receipts on the publication and state fees

 TIF 29.42 KB 19.02.2021 19.06.2006 1

Sample report

 TIF 30.9 KB 19.02.2021 19.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.75 KB 19.02.2021 13.02.2006 2

Receipts on the publication and state fees

 TIF 22.4 KB 19.02.2021 10.02.2006 1

Receipts on the publication and state fees

 TIF 26.72 KB 19.02.2021 10.02.2006 1

Sample report

 TIF 33.54 KB 19.02.2021 28.12.2005 1

Application

 TIF 126.82 KB 19.02.2021 20.12.2005 3

Notice of a member of the Board regarding the resignation

 TIF 8.56 KB 19.02.2021 20.12.2005 1

Consent of a member of the Board / executive director

 TIF 8.25 KB 19.02.2021 20.12.2005 1

Protocols/decisions of a company/organisation

 TIF 58.56 KB 19.02.2021 20.12.2005 1

Application

 TIF 92.73 KB 19.02.2021 29.09.2005 4

Application

 TIF 92.73 KB 19.02.2021 08.08.2005 4

Protocols/decisions of a company/organisation

 TIF 67.88 KB 19.02.2021 08.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.59 KB 19.02.2021 06.05.2005 2

Receipts on the publication and state fees

 TIF 18.3 KB 19.02.2021 02.05.2005 1

Receipts on the publication and state fees

 TIF 18.81 KB 19.02.2021 02.05.2005 1

Receipts on the publication and state fees

 TIF 20.52 KB 19.02.2021 02.05.2005 1

Application

 TIF 116.51 KB 19.02.2021 29.04.2005 3

Protocols/decisions of a company/organisation

 TIF 61.68 KB 19.02.2021 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 38.57 KB 19.02.2021 12.01.2005 1

Registration certificates

 TIF 24.19 KB 19.02.2021 12.01.2005 1

Receipts on the publication and state fees

 TIF 18.91 KB 19.02.2021 07.01.2005 1

Receipts on the publication and state fees

 TIF 19.19 KB 19.02.2021 07.01.2005 1

Application

 TIF 142.44 KB 19.02.2021 23.12.2004 4

Consent of a member of the Board / executive director

 TIF 9.87 KB 19.02.2021 23.12.2004 1

Protocols/decisions of a company/organisation

 TIF 61.33 KB 19.02.2021 23.12.2004 1

Sample report

 TIF 26.86 KB 19.02.2021 22.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 19.02.2021 13.08.2004 1

Registration certificates

 TIF 105.49 KB 19.02.2021 13.08.2004 1

Receipts on the publication and state fees

 TIF 21.83 KB 19.02.2021 06.08.2004 1

Receipts on the publication and state fees

 TIF 21.14 KB 19.02.2021 06.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.88 KB 19.02.2021 05.08.2004 1

Announcement regarding the legal address

 TIF 10.56 KB 19.02.2021 26.07.2004 1

Application

 TIF 252.45 KB 19.02.2021 26.07.2004 7

Consent of the auditor

 TIF 8.81 KB 19.02.2021 26.07.2004 1

Consent of a member of the Board / executive director

 TIF 9.97 KB 19.02.2021 26.07.2004 1

Sample report

 TIF 24.58 KB 19.02.2021 26.07.2004 1

Application

 TIF 126.82 KB 19.02.2021 08.06.2000 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