Jūrmalas projekti, 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 | SIA "Jūrmalas projekti" |
| Registration number, date | 40203558682, 29.04.2024 |
| VAT number | LV40203558682 from 10.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2024 |
| Legal address | Aleksandra Čaka iela 134 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 03.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jūrmalas projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2025 | Latvia | Latvia |
|
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 | 29.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RRE TRADECENTERS HOLDING LIMITEDReg. no. HE316228
|
50 % | 100 000 | € 1 | € 100 000 | Cyprus | 28.05.2025 | 03.06.2025 |
Sabiedrība ar ierobežotu atbildību "Anfilāde"Reg. no. 51503039371
|
33 % | 66 000 | € 1 | € 66 000 | Latvia | 28.05.2025 | 03.06.2025 |
Natural person |
12 % | 24 000 | € 1 | € 24 000 | 28.05.2025 | 03.06.2025 | |
Natural person |
5 % | 10 000 | € 1 | € 10 000 | 28.05.2025 | 03.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 06.02.2025 )
|
Contacts in cooperation with
Apply information changes
"Jūrmalas projekti", SIA
Aleksandra Čaka 72 - 1, Rīga, LV-1011 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Aleksandra Čaka iela 72 - 1 | Until 02.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 29.04.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| JP Vadibas zin 2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.02 KB | 12.11.2025 | 05.11.2025 | 1 |
Shareholders’ register |
EDOC | 22.24 KB | 03.06.2025 | 28.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 03.06.2025 | 28.04.2025 | 1 |
Articles of Association |
EDOC | 33.27 KB | 03.06.2025 | 28.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.28 KB | 03.06.2025 | 28.04.2025 | 1 |
Articles of Association |
EDOC | 27.64 KB | 07.02.2025 | 04.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.91 KB | 07.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
EDOC | 22.96 KB | 07.02.2025 | 04.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
982.06 KB | 03.06.2025 | 17.01.2025 | 1 | |
Shareholders’ register |
EDOC | 21.18 KB | 29.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 25.38 KB | 29.04.2024 | 20.02.2024 | 1 |
Memorandum of Association |
EDOC | 31.06 KB | 29.04.2024 | 20.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.29 KB | 12.11.2025 | 10.11.2025 | 7 |
Application |
EDOC | 41.06 KB | 02.07.2025 | 01.07.2025 | 2 |
Application |
EDOC | 59.24 KB | 03.06.2025 | 28.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.59 KB | 03.06.2025 | 28.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 03.06.2025 | 29.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.48 KB | 03.06.2025 | 29.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.95 KB | 03.06.2025 | 28.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.04 KB | 03.06.2025 | 28.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.17 KB | 03.06.2025 | 28.04.2025 | 1 |
Application |
EDOC | 57.41 KB | 07.02.2025 | 04.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.74 KB | 07.02.2025 | 04.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 431.79 KB | 07.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 07.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 51.76 KB | 06.02.2025 | 03.02.2025 | 1 |
Power of attorney, act of empowerment |
6.25 MB | 03.06.2025 | 07.01.2025 | 1 | |
Application |
EDOC | 45.91 KB | 29.04.2024 | 22.04.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
129.94 KB | 29.04.2024 | 18.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.98 KB | 07.02.2025 | 05.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 694.21 KB | 03.06.2025 | 27.05.2020 | 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