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 |
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Legal address |
Legal address:
Rīga, Kuģu iela 24 - 205, LV-1048
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 19.08.2004 - 31.12.2005 , 02.05.2006 | 19.08.2004 - 31.12.2005 | Annual report | 02.05.2006 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
29.04.2019 |
From Type of control: through a legal entity as a founder |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 55848 - 55853 | 55848 - 55853 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
96487 - 96489
|
96487 - 96489 |
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Equity capital
3497
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3497 |
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Fixed assets
1743
|
1743 |
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Balance
2924
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2924 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
94632 - 94659 , Companies
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94632 - 94659 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |