SG Jurmala Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SG Jurmala Estate SIA
Registration number, date 40203397781, 05.05.2022
VAT number LV40203397781 from 05.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.05.2022
Legal address Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2022
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, €) 5.28 -210.72 -0.27
Personal income tax (thousands, €) 0.68 0.56 0
Statutory social insurance contributions (thousands, €) 0.97 0.79 0
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
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 02.09.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2024
* 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

Devon OU

Reg. no. 17190298
Harju maakond, Tallinn, Lasnamae linnaosa, Lootsa tn 8a, 11415, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 10.09.2025 23.09.2025

Apply information changes

"SG Jurmala Estate", SIA

Ķemeru 58, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Saldus nov., Šķēdes pag., "Juku dzirnavas" Until 23.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 SG Jurmala estate PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (222.4 KB) €11.00

2022

Annual report 05.05.2022 - 31.12.2022 08.03.2023  PDF (282.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.71 KB 23.09.2025 10.09.2025 1

Shareholders’ register

EDOC 32.03 KB 02.09.2024 23.08.2024 1

Shareholders’ register

DOCX 28.67 KB 05.05.2022 28.04.2022 1

Shareholders’ register

DOCX 28.67 KB 05.05.2022 28.04.2022 1

Articles of Association

PDF 73.33 KB 05.05.2022 21.04.2022 1

Articles of Association

PDF 73.33 KB 05.05.2022 21.04.2022 1

Memorandum of Association

PDF 105.33 KB 05.05.2022 21.04.2022 1

Memorandum of Association

PDF 105.33 KB 05.05.2022 21.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.74 KB 23.09.2025 23.09.2025 4

Application

EDOC 58.06 KB 23.01.2025 23.01.2025 3

Application

EDOC 57.16 KB 02.09.2024 02.09.2024 5

Protocols/decisions of a company/organisation

EDOC 31.55 KB 02.09.2024 26.08.2024 1

Power of attorney, act of empowerment

EDOC 74.58 KB 02.09.2024 20.03.2024 2

Application

EDOC 40.26 KB 18.10.2023 07.10.2023 1

Protocols/decisions of a company/organisation

EDOC 15.62 KB 18.10.2023 06.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 04.10.2022 04.10.2022 2

Application

DOCX 52.57 KB 04.10.2022 28.09.2022 1

Application

DOCX 52.57 KB 04.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 27.24 KB 04.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 27.24 KB 04.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 05.05.2022 05.05.2022 2

Application

DOCX 45.82 KB 05.05.2022 29.04.2022 1

Application

DOCX 45.82 KB 05.05.2022 29.04.2022 1

Shareholders’ register

EDOC 32.57 KB 05.05.2022 28.04.2022 1

Announcement regarding the legal address

DOCX 29.11 KB 05.05.2022 27.04.2022 1

Announcement regarding the legal address

DOCX 29.11 KB 05.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 122.11 KB 05.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 122.11 KB 05.05.2022 27.04.2022 1

Articles of Association

EDOC 76.44 KB 05.05.2022 21.04.2022 1

Consent of a member of the Board / executive director

DOCX 27.94 KB 05.05.2022 21.04.2022 1

Consent of a member of the Board / executive director

DOCX 27.94 KB 05.05.2022 21.04.2022 1

Memorandum of Association

EDOC 106.75 KB 05.05.2022 21.04.2022 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