JUMĀRAS ĪPAŠUMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "JUMĀRAS ĪPAŠUMS"
Legal form Limited liability company (SIA)
Registration number, date 40003695507, 19.08.2004
Register, Included in The Register Commercial register, 19.08.2004
SEPA identifier LV26ZZZ40003695507
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003695507 Is active 21.09.2004
Legal address Legal address: Rīga, Kuģu iela 24 - 205, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 24 - 205, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. C39585. 19.08.2004
Fixed capital Paid capital - 284 600.00 EUR (Registered in State Enterprise register 24.09.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
Creditor notifications Yes  (Actual record: 08.10.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
PERLROY INVESTMENTS LIMITED(Registration number: HE236342)28 Oktivriou, 317-319A, KANIKA BUSINESS CENTER, Floor 1, Flat 101, 3105, Limassol, Cyprus
From 08.08.2024 284600 1.00 EUR 284 600.00 EUR 100.00 % 284600 24.09.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Israel Israel

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Israel Israel

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
24.09.2024

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
29.04.2019

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 55848 - 55853
 55848 - 55853
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  96487 - 96489
 96487 - 96489
Equity capital
  3497
 3497
Fixed assets
  1743
 1743
Balance
  2924
 2924
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  94632 - 94659 , Companies
 94632 - 94659
Companies

About the company's comparative indices

Legal address on the map
JUMĀRAS ĪPAŠUMS Legal address on the map
Publications (0)