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Sabiedrība ar ierobežotu atbildību "JŪRAS MALA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JŪRAS MALA"
Legal form Limited Liability Company
Reg. No 40003517249
Reg. date 07.11.2000
Register Commercial Register
Legal Address Stendera iela 15A, Rīga, LV-1014
Registered share capital, date 2,846 EUR, 20.01.2022
Paid-in share capital, date 2,846 EUR, 20.01.2022
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003517249 Registered Excluded
15.12.2000 12.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -132 EUR Equity -19,670 EUR Date submitted27.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -94 EUR Equity -19,538 EUR Date submitted22.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,123 EUR Equity -19,445 EUR Date submitted21.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -95 EUR Equity -18,321 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -668 EUR Equity -18,226 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.01.2022 Amendments to the Articles of Association 03.01.2022 (doc)
20.01.2022 Amendments to the Articles of Association 03.01.2022 (DOC)
20.01.2022 Amendments to the Articles of Association 03.01.2022 (edoc) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
20.01.2022 Application 16.01.2022 (edoc) •
20.01.2022 Application 16.01.2022 (docx) •
20.01.2022 Application 16.01.2022 (DOCX) •
26.08.2021 Application 28.12.2004 (TIF) •
26.08.2021 Application 08.07.2008 (TIF) •
26.08.2021 Application 28.10.2005 (TIF) •
26.08.2021 Application 13.09.2012 (TIF) •
24.08.2021 Application 06.10.2000 (TIF) •
30.07.2021 Application 30.07.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.08.2021 Application of shareholders or third persons for the acquisition of shares 12.09.2012 (TIF) •
Articles of Association (6)
20.01.2022 Articles of Association 03.01.2022 (docx)
20.01.2022 Articles of Association 03.01.2022 (DOCX)
20.01.2022 Articles of Association 03.01.2022 (edoc) •
26.08.2021 Articles of Association 28.12.2004 (TIF)
26.08.2021 Articles of Association 12.09.2012 (TIF)
24.08.2021 Articles of Association 06.10.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.08.2021 Bank statements or other document regarding the payment of the equity 06.10.2000 (TIF) •
Confirmation or consent to legal address (1)
24.08.2021 Confirmation or consent to legal address 26.09.2000 (TIF) •
Consent of a member of the Board / executive director (1)
26.08.2021 Consent of a member of the Board / executive director 28.12.2004 (TIF) •
Consent of the auditor (1)
26.08.2021 Consent of the auditor 28.12.2004 (TIF) •
Copy of the personal identification document (2)
24.08.2021 Copy of the personal identification document 13.10.1993 (TIF) •
24.08.2021 Copy of the personal identification document 21.07.2000 (TIF) •
Decisions / letters / protocols of public notaries (8)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
24.08.2021 Decisions / letters / protocols of public notaries 07.11.2000 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
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Notice of a member of the Board regarding the resignation (1)
30.07.2021 Notice of a member of the Board regarding the resignation 30.07.2021 (TIF) •
Protocols/decisions of a company/organisation (8)
20.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (docx) •
20.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (DOCX) •
20.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 12.09.2012 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 28.10.2005 (TIF) •
24.08.2021 Protocols/decisions of a company/organisation 06.10.2000 (TIF) •
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Purchase/lease agreement (1)
24.08.2021 Purchase/lease agreement 03.08.2000 (TIF) •
Receipts on the publication and state fees (5)
26.08.2021 Receipts on the publication and state fees 30.12.2004 (TIF) •
26.08.2021 Receipts on the publication and state fees 30.12.2004 (TIF) •
26.08.2021 Receipts on the publication and state fees 08.07.2009 (TIF) •
26.08.2021 Receipts on the publication and state fees 08.07.2009 (TIF) •
24.08.2021 Receipts on the publication and state fees 06.10.2000 (TIF) •
Show all
Registration certificates (2)
26.08.2021 Registration certificates 10.01.2005 (TIF) •
24.08.2021 Registration certificates 07.11.2000 (TIF) •
Sample report (2)
26.08.2021 Sample report 28.12.2004 (TIF) •
24.08.2021 Sample report 21.09.2000 (TIF) •
Shareholders’ register (5)
20.01.2022 Shareholders’ register 03.01.2022 (DOCX)
20.01.2022 Shareholders’ register 03.01.2022 (docx)
20.01.2022 Shareholders’ register 03.01.2022 (edoc) •
26.08.2021 Shareholders’ register 12.09.2012 (TIF)
26.08.2021 Shareholders’ register 28.10.2005 (TIF)
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Submission/Application (2)
24.08.2021 Submission/Application 24.10.2000 (TIF) •
24.08.2021 Submission/Application 06.10.2000 (TIF) •
2022 (18)
27.04.2022 2021 Annual report (full) (PDF)
20.01.2022 Amendments to the Articles of Association 03.01.2022 (doc)
20.01.2022 Amendments to the Articles of Association 03.01.2022 (DOC)
20.01.2022 Amendments to the Articles of Association 03.01.2022 (edoc) •
20.01.2022 Application 16.01.2022 (edoc) •
20.01.2022 Application 16.01.2022 (docx) •
20.01.2022 Application 16.01.2022 (DOCX) •
20.01.2022 Articles of Association 03.01.2022 (docx)
20.01.2022 Articles of Association 03.01.2022 (DOCX)
20.01.2022 Articles of Association 03.01.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (docx) •
20.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (DOCX) •
20.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc) •
20.01.2022 Shareholders’ register 03.01.2022 (DOCX)
20.01.2022 Shareholders’ register 03.01.2022 (docx)
20.01.2022 Shareholders’ register 03.01.2022 (edoc) •
Show all
2021 (43)
26.08.2021 Application 28.12.2004 (TIF) •
26.08.2021 Application 08.07.2008 (TIF) •
26.08.2021 Application 28.10.2005 (TIF) •
26.08.2021 Application 13.09.2012 (TIF) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 12.09.2012 (TIF) •
26.08.2021 Articles of Association 28.12.2004 (TIF)
26.08.2021 Articles of Association 12.09.2012 (TIF)
26.08.2021 Consent of a member of the Board / executive director 28.12.2004 (TIF) •
26.08.2021 Consent of the auditor 28.12.2004 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 12.09.2012 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 28.10.2005 (TIF) •
26.08.2021 Receipts on the publication and state fees 30.12.2004 (TIF) •
26.08.2021 Receipts on the publication and state fees 30.12.2004 (TIF) •
26.08.2021 Receipts on the publication and state fees 08.07.2009 (TIF) •
26.08.2021 Receipts on the publication and state fees 08.07.2009 (TIF) •
26.08.2021 Registration certificates 10.01.2005 (TIF) •
26.08.2021 Sample report 28.12.2004 (TIF) •
26.08.2021 Shareholders’ register 12.09.2012 (TIF)
26.08.2021 Shareholders’ register 28.10.2005 (TIF)
24.08.2021 Application 06.10.2000 (TIF) •
24.08.2021 Articles of Association 06.10.2000 (TIF)
24.08.2021 Bank statements or other document regarding the payment of the equity 06.10.2000 (TIF) •
24.08.2021 Confirmation or consent to legal address 26.09.2000 (TIF) •
24.08.2021 Copy of the personal identification document 13.10.1993 (TIF) •
24.08.2021 Copy of the personal identification document 21.07.2000 (TIF) •
24.08.2021 Decisions / letters / protocols of public notaries 07.11.2000 (TIF) •
24.08.2021 Protocols/decisions of a company/organisation 06.10.2000 (TIF) •
24.08.2021 Purchase/lease agreement 03.08.2000 (TIF) •
24.08.2021 Receipts on the publication and state fees 06.10.2000 (TIF) •
24.08.2021 Registration certificates 07.11.2000 (TIF) •
24.08.2021 Sample report 21.09.2000 (TIF) •
24.08.2021 Submission/Application 24.10.2000 (TIF) •
24.08.2021 Submission/Application 06.10.2000 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
30.07.2021 Application 30.07.2021 (TIF) •
30.07.2021 Notice of a member of the Board regarding the resignation 30.07.2021 (TIF) •
22.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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