Jomas 57, SIA

Limited Liability Company, Micro company

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

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
* 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

33.33 % 129 667 € 1 € 129 667 Latvia 12.10.2025 16.10.2025

SIA "STONE HOLDING"

Reg. no. 40203261317
Rīga, Jēkabpils iela 5

33.33 % 129 667 € 1 € 129 667 Latvia 12.04.2025 29.04.2025

Sabiedrība ar ierobežotu atbildību "CRAFTKAUF DESIGN"

Reg. no. 40203612387
Daugavpils, Stadiona iela 6B - 2

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

PDF 252.3 KB 19.08.2024 01.08.2024 1

Appraisal reports

EDOC 117.3 KB 19.09.2024 12.07.2024 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