Jūrmalas tūrisma birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jūrmalas tūrisma birojs"
Registration number, date 40003399794, 29.06.1998
VAT number LV40003399794 from 21.04.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.09.2004
Legal address Jomas iela 42, Jūrmala, LV-2015 Check address owners
Fixed capital 4 256 EUR, registered payment 07.04.2016
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 2022
Total payments to state budget (thousands, €) 0.17 0.17 0.13
Personal income tax (thousands, €) 0.05 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.07 0.07 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.10.2007
* 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

100 % 304 € 14 € 4 256 16.03.2016 07.04.2016

Apply information changes

"Jūrmalas tūrisma birojs", SIA

Jomas 46, Jūrmala, LV-2015 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.jurmalatour.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "Jūrmalas tūrisma birojs" Until 03.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (78.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (224.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (232.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (736.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (61.9 KB)

2008

Annual report 24.04.2009  TIF (522.64 KB)

2006

Annual report 30.07.2007  TIF (313.17 KB)

2005

Annual report 01.11.2006  TIF (626.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 185.54 KB 04.04.2016 04.04.2016 1

Articles of Association

PDF 184.05 KB 04.04.2016 16.03.2016 1

Shareholders’ register

PDF 248.82 KB 04.04.2016 16.03.2016 1

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 70.6 KB 07.04.2016 07.04.2016 1

Amendments to the Articles of Association

PDF 185.54 KB 04.04.2016 04.04.2016 1

Application

PDF 285.24 KB 04.04.2016 04.04.2016 2

Application

PDF 305.63 KB 04.04.2016 04.04.2016 2

Articles of Association

PDF 184.05 KB 04.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

PDF 145.35 KB 04.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

PDF 175.35 KB 04.04.2016 16.03.2016 1

Shareholders’ register

PDF 248.82 KB 04.04.2016 16.03.2016 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