Real Estate in Jurmala, 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.
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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 "Real Estate in Jurmala" |
| Registration number, date | 40103785775, 07.05.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2014 |
| Legal address | Priedaines iela 27, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 0 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2023 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Belarus | 05.07.2023 | 12.07.2023 |
Historical addresses
| Rīga, Priedaines iela 27 | Until 05.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Lielirbes iela 11 - 49 | Until 28.09.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2024.
Case number: C771565924 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
17.10.2024 |
18.10.2024 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas tiesa (1000361696)
|
17.10.2024 |
18.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.11.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums Real estate | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170428 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 07.05.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaz zin SCAN | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.81 KB | 12.07.2023 | 05.07.2023 | 1 |
Shareholders’ register |
TIF | 49.8 KB | 03.09.2021 | 01.09.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 15.43 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 15.43 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
TIF | 77.25 KB | 09.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 81.21 KB | 27.05.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 139.4 KB | 02.10.2015 | 28.09.2015 | 4 |
Articles of Association |
TIF | 33.01 KB | 09.06.2014 | 06.05.2014 | 1 |
Memorandum of Association |
TIF | 29.67 KB | 09.06.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 47.57 KB | 09.06.2014 | 06.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.12 KB | 18.10.2024 | 18.10.2024 | 2 |
Notary’s decision |
EDOC | 61.76 KB | 18.10.2024 | 18.10.2024 | 2 |
Court decision/judgement |
178.55 KB | 18.10.2024 | 17.10.2024 | 1 | |
Application |
EDOC | 62.3 KB | 12.07.2023 | 12.07.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 05.07.2023 | 05.07.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 2.95 MB | 06.07.2023 | 17.06.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 4.59 MB | 06.07.2023 | 17.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 18.55 KB | 28.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 18.55 KB | 28.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 129.07 KB | 03.09.2021 | 01.09.2021 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.03 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 03.09.2021 | 01.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.24 KB | 30.08.2021 | 30.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.97 KB | 26.08.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 15.43 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 15.43 KB | 30.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 42.35 KB | 30.08.2021 | 19.08.2021 | 4 |
Application |
DOCX | 42.35 KB | 30.08.2021 | 19.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.99 KB | 30.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.99 KB | 30.08.2021 | 19.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.3 KB | 30.08.2021 | 19.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.3 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.08.2021 | 19.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 17.08.2021 | 17.08.2021 | 1 |
Copy of the personal identification document |
TIF | 9.46 MB | 06.07.2023 | 25.09.2018 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 10.08.2016 | 05.08.2016 | 1 |
Application |
TIF | 173.01 KB | 10.08.2016 | 02.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 10.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 241.38 KB | 09.06.2016 | 26.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 09.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 27.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 234.71 KB | 27.05.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.95 KB | 27.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 217.11 KB | 02.10.2015 | 28.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 02.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 09.06.2014 | 07.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 09.06.2014 | 06.05.2014 | 1 |
Application |
TIF | 417.92 KB | 09.06.2014 | 06.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 09.06.2014 | 06.05.2014 | 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