Jomas 57, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jomas 57" |
| Registration number, date | 40203582877, 19.08.2024 |
| VAT number | LV40203582877 from 15.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2024 |
| Legal address | Jomas iela 57 k-4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 389 000 EUR, registered payment 19.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| 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 11.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.10.2025 | 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 | Jointly with all persons entitled to represent | 29.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.04.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 129 667 | € 1 | € 129 667 | Latvia | 12.10.2025 | 16.10.2025 |
SIA "STONE HOLDING"Reg. no. 40203261317
|
33.33 % | 129 667 | € 1 | € 129 667 | Latvia | 12.04.2025 | 29.04.2025 |
Sabiedrība ar ierobežotu atbildību "CRAFTKAUF DESIGN"Reg. no. 40203612387
|
33.33 % | 129 666 | € 1 | € 129 666 | Latvia | 12.04.2025 | 29.04.2025 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 11.04.2025 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 19.08.2024 - 31.12.2024 | 18.07.2025 | PDF (77.95 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.55 KB | 16.10.2025 | 12.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 29.04.2025 | 12.04.2025 | 1 |
Articles of Association |
EDOC | 27.02 KB | 29.04.2025 | 12.04.2025 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 29.04.2025 | 12.04.2025 | 1 |
Shareholders’ register |
EDOC | 31.13 KB | 11.04.2025 | 02.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 15.48 KB | 19.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 20.45 KB | 19.09.2024 | 13.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.84 KB | 19.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 19.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 19.08.2024 | 05.08.2024 | 1 |
Articles of Association |
EDOC | 17.39 KB | 19.08.2024 | 26.07.2024 | 1 |
Memorandum of Association |
EDOC | 20.86 KB | 19.08.2024 | 26.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.66 KB | 16.10.2025 | 13.10.2025 | 1 |
Application |
EDOC | 74.71 KB | 29.04.2025 | 12.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 29.04.2025 | 12.04.2025 | 1 |
Application |
EDOC | 70.68 KB | 11.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.49 KB | 11.04.2025 | 02.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 25.01 KB | 19.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 48.1 KB | 19.09.2024 | 13.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.62 KB | 19.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 19.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 52.51 KB | 19.08.2024 | 19.08.2024 | 8 |
Bank statements or other document regarding the payment of the equity |
252.3 KB | 19.08.2024 | 01.08.2024 | 1 | |
Appraisal reports |
EDOC | 117.3 KB | 19.09.2024 | 12.07.2024 | 1 |