JUMIS GEO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "JUMIS GEO"
Legal form Limited liability company (SIA)
Registration number, date 42403026202, 11.10.2010
Register, Included in The Register Commercial register, 11.10.2010
SEPA identifier LV53ZZZ42403026202
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403026202 Is active 13.11.2010
Legal address Legal address: Ludzas nov., Mežvidu pag., Klonešnīki, "Cīrulīši", LV-5737 *** Previous addresses
Other registered in this address
Postal address "Cīrulīši", Klonešnīki, Mežvidu pag., Ludzas nov., LV-5737
Registration certificate number, date Nr. K092565. 11.10.2010
Fixed capital Paid capital - 4 058.00 EUR (Registered in State Enterprise register 08.08.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 29 952.62 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.08.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.08.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
ENERTECGREEN LIMITED(Registration number: 9343711)22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
From 04.08.2017 1218 1.00 EUR 1 218.00 EUR 30.01479 % 08.08.2017
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2017 568 1.00 EUR 568.00 EUR 13.99704 % 08.08.2017
Document country on the date of registration: Latvia
SIA "Mocken"(40103909542)Jūrmala, Kadiķu iela 11
From 04.08.2017 2272 1.00 EUR 2 272.00 EUR 55.98817 % 08.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80871 - 80901
 80871 - 80901
Net turnover
  32898 , Major
 32898
Major
Profit or loss
  104509
 104509
Equity capital
  2191
 2191
Fixed assets
  1651
 1651
Balance
  2706
 2706
Tangible assets
  1728
 1728
Liquidity
  87511 - 87514 , Companies
 87511 - 87514
Companies
Profitability
  80729 , Companies
 80729
Companies

About the company's comparative indices

Legal address on the map
JUMIS GEO Legal address on the map
Publications (0)