Jūrkalnes mednieku klubs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūrkalnes mednieku klubs"
Registration number, date 40203503557, 24.08.2023
VAT number LV40203503557 from 27.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2023
Legal address "Merceni", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2023
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

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
Total payments to state budget (thousands, €) 3.46 0
Personal income tax (thousands, €) 0.25 0
Statutory social insurance contributions (thousands, €) 0.44 0
Average employees count 1 0

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS
Redakcija NACE 2.1
Medniecība un ar to saistīti pakalpojumi (01.70)
CSP industry
Redakcija NACE 2.1
Medniecība un ar to saistīti pakalpojumi (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2025
Austria Austria

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2025
* 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 % 1 400 € 1 € 1 400 Austria 08.12.2025 17.12.2025

Natural person

50 % 1 400 € 1 € 1 400 Latvia 30.10.2023 23.11.2023

Apply information changes

"Jūrkalnes mednieku klubs", SIA

"Merceni", Varkaļi, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Biedrības, nodibinājumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.08.2023 - 31.12.2024 23.05.2025  PDF (96.15 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.36 KB 15.12.2025 08.12.2025 1

Articles of Association

EDOC 37.02 KB 23.11.2023 30.10.2023 1

Shareholders’ register

EDOC 38.17 KB 23.11.2023 30.10.2023 1

Shareholders’ register

EDOC 20.99 KB 24.08.2023 14.08.2023 1

Articles of Association

EDOC 36.36 KB 24.08.2023 09.08.2023 1

Memorandum of association

EDOC 34.43 KB 24.08.2023 09.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.71 KB 15.12.2025 09.12.2025 4

Notice of a member of the Board regarding the resignation

EDOC 22.24 KB 15.12.2025 08.12.2025 1

Protocols/decisions of a company/organisation

EDOC 35.85 KB 15.12.2025 08.12.2025 2

Application

EDOC 49.52 KB 23.11.2023 31.10.2023 1

Consent of a member of the Board / executive director

EDOC 19.87 KB 23.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

EDOC 34.83 KB 23.11.2023 30.10.2023 1

Application

EDOC 51.45 KB 24.08.2023 15.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.68 KB 24.08.2023 14.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.29 KB 24.08.2023 14.08.2023 1

Announcement regarding the legal address

EDOC 28.16 KB 24.08.2023 09.08.2023 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