Jūras avots, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jūras avots" |
| Registration number, date | 40003630337, 14.05.2003 |
| VAT number | LV40003630337 from 30.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2003 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 170 743 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.48 | 2.08 | 2.09 |
| Personal income tax (thousands, €) | 0.78 | 0.78 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 1.30 | 1.30 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Syzygy Capital, ASReg. no. 40203175528
|
80 % | 136 595 | € 1 | € 136 595 | Latvia | 08.11.2018 | 23.11.2018 |
Natural person |
20 % | 34 148 | € 1 | € 34 148 | 06.10.2014 | 10.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sporta iela 1-16 | Until 16.03.2006 | 20 years ago |
|---|---|---|
| Jūrmala, Nomales iela 14A | Until 03.07.2018 | 8 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 17.05.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (1.28 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (85.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (363.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.87 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Juras Avots opinion 2019 signed revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pamatojums neiesniegsanai | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zinojums | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2010 |
Annual report | 11.04.2011 | TIF (698.12 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (808.78 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (790.71 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (946.57 KB) | ||
2006 |
Annual report | 24.04.2007 | PDF (470.11 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (2.88 MB) | ||
2004 |
Annual report | 01.07.2021 | TIF (585.11 KB) | ||
2003 |
Annual report | 01.07.2021 | TIF (964.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.71 KB | 28.10.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 37.67 KB | 28.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
TIF | 96.33 KB | 14.11.2018 | 08.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 27.06.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 125.15 KB | 27.06.2018 | 19.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.28 KB | 01.07.2021 | 06.10.2014 | 1 |
Articles of Association |
TIF | 50.56 KB | 01.07.2021 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 45.84 KB | 16.11.2018 | 06.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 01.07.2021 | 13.12.2007 | 1 |
Articles of Association |
TIF | 81.16 KB | 01.07.2021 | 13.12.2007 | 3 |
Shareholders’ register |
TIF | 28.75 KB | 01.07.2021 | 19.10.2007 | 1 |
Articles of Association |
TIF | 73.41 KB | 01.07.2021 | 08.05.2006 | 2 |
Shareholders’ register |
TIF | 31 KB | 01.07.2021 | 22.12.2003 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 01.07.2021 | 28.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 01.07.2021 | 25.07.2003 | 1 |
Articles of Association |
TIF | 70.29 KB | 01.07.2021 | 25.07.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.04 KB | 01.07.2021 | 25.07.2003 | 2 |
Articles of Association |
TIF | 83.63 KB | 01.07.2021 | 12.05.2003 | 2 |
Memorandum of Association |
TIF | 72.99 KB | 01.07.2021 | 12.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.37 KB | 28.10.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.73 KB | 28.10.2024 | 23.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 45.13 KB | 04.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 58.15 KB | 04.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 122.18 KB | 04.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.14 KB | 04.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 41.33 KB | 03.03.2021 | 25.02.2021 | 4 |
Application |
EDOC | 54.77 KB | 03.03.2021 | 25.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 23.02.2021 | 08.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 23.02.2021 | 08.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.37 KB | 23.02.2021 | 08.02.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 23.73 KB | 22.02.2021 | 02.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 96.77 KB | 16.05.2019 | 10.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 16.05.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 167.13 KB | 22.11.2018 | 20.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 14.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 304.26 KB | 27.06.2018 | 21.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 220.16 KB | 27.06.2018 | 19.06.2018 | 7 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 27.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 01.07.2021 | 10.10.2014 | 2 |
Application |
TIF | 85.04 KB | 01.07.2021 | 06.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 01.07.2021 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.79 KB | 01.07.2021 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 01.07.2021 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.44 KB | 01.07.2021 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.33 KB | 01.07.2021 | 18.12.2007 | 1 |
Application |
TIF | 127.77 KB | 01.07.2021 | 13.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 01.07.2021 | 13.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 01.07.2021 | 13.12.2007 | 1 |
Sample report |
TIF | 23.69 KB | 01.07.2021 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.07 KB | 01.07.2021 | 23.11.2007 | 3 |
Application |
TIF | 55.54 KB | 01.07.2021 | 19.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 01.07.2021 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 01.07.2021 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 01.07.2021 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 01.07.2021 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.51 KB | 01.07.2021 | 09.05.2006 | 1 |
Application |
TIF | 93.79 KB | 01.07.2021 | 08.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 01.07.2021 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 01.07.2021 | 08.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 01.07.2021 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 24.29 KB | 01.07.2021 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 01.07.2021 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 01.07.2021 | 13.03.2006 | 1 |
Application |
TIF | 210.54 KB | 01.07.2021 | 06.03.2006 | 4 |
Consent of the auditor |
TIF | 14.32 KB | 01.07.2021 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 01.07.2021 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 01.07.2021 | 03.06.2005 | 2 |
Application |
TIF | 154.94 KB | 01.07.2021 | 24.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 01.07.2021 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 01.07.2021 | 24.05.2005 | 1 |
Consent of the auditor |
TIF | 17.26 KB | 01.07.2021 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 01.07.2021 | 16.05.2005 | 1 |
Application |
TIF | 39.99 KB | 01.07.2021 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 01.07.2021 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 01.07.2021 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 01.07.2021 | 29.07.2003 | 1 |
Application |
TIF | 132.03 KB | 01.07.2021 | 28.07.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 01.07.2021 | 28.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.3 KB | 01.07.2021 | 28.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.24 KB | 01.07.2021 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 01.07.2021 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 01.07.2021 | 14.05.2003 | 1 |
Registration certificates |
TIF | 45.29 KB | 01.07.2021 | 14.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 01.07.2021 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 01.07.2021 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 01.07.2021 | 13.05.2003 | 1 |
Application |
TIF | 154.42 KB | 01.07.2021 | 12.05.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 01.07.2021 | 12.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 01.07.2021 | 12.05.2003 | 1 |
Sample report |
TIF | 24.07 KB | 01.07.2021 | 12.05.2003 | 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