CENTRA JAUNZEMJI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.10.2020
Business form Limited Liability Company
Registered name SIA "CENTRA JAUNZEMJI"
Registration number, date 43603007148, 06.10.1994
VAT number None (excluded 23.07.2019) Europe VAT register
Register, date Commercial Register, 25.03.2004
Legal address "Centra Jaunzemji", Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 92 442 EUR , registered 15.01.2015 (registered payment 15.01.2015: 92 442 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 10.53 90.93 245.6
Personal income tax (thousands, €) 0 13.92 23.01
Statutory social insurance contributions (thousands, €) 1.3 26.55 47.15
Average employees count 2 10 17

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "CENTRA JAUNZEMJI" Until 25.03.2004 20 years ago

Historical addresses

Jelgavas nov., Glūdas pag., Nākotne, "Centra Jaunzemji" Until 30.07.2018 6 years ago
Jelgavas rajons, Glūdas pagasts, Nākotne, "Centra Jaunzemji" Until 03.07.2009 15 years ago
Jelgavas rajons, Glūdas pagasts, "Jaunzemji" Until 25.03.2004 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 16.05.2019. Case number: C73382519
Started 16.05.2019, ended 16.10.2020
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.10.2020

19.10.2020   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

19.07.2019

12.08.2019   Filing a plan to sell the debtor's things 

16.05.2019

17.05.2019   Appointment of an administrator in an insolvency case 
Meļķis Ivars (Certificate nr. 00448)
Zemgales rajona tiesa (1000303995)

16.05.2019

17.05.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.06.2019)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 16.02.2018. Case number: C15096018
Started 16.02.2018, ended 22.05.2018
Court: Jelgavas tiesa (1000055214)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.05.2018

24.05.2018   Completion of the legal protection process  
Jelgavas tiesa (1000055214)

16.02.2018

22.02.2018   Initiation of the process of legal protection  
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Meļķis Ivars

Brīvības iela 43, Rīga, LV-1010 Nr. 00448 (valid from 23.12.2019 till 30.04.2024)
Phone 22072832

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (82.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (616.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2010

Annual report 21.06.2011  TIF (922.45 KB)

2009

Annual report 29.05.2010  TIF (579.09 KB)

2008

Annual report 06.07.2009  TIF (726.87 KB)

2007

Annual report 21.05.2008  TIF (398.96 KB)

2006

Annual report 06.06.2007  TIF (586.21 KB)

2005

Annual report 24.05.2018  TIF (388.91 KB)

2004

Annual report 24.05.2018  TIF (393.27 KB)

2003

Annual report 24.05.2018  TIF (539.36 KB)

2002

Annual report 24.05.2018  TIF (597.72 KB)

2001

Annual report 24.05.2018  TIF (408.74 KB)

2000

Annual report 24.05.2018  TIF (544.57 KB)

1999

Annual report 24.05.2018  TIF (864.31 KB)

1998

Annual report 24.05.2018  TIF (907.64 KB)

1997

Annual report 24.05.2018  TIF (806.61 KB)

1996

Annual report 24.05.2018  TIF (787.26 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.64 KB 09.03.2016 09.03.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.64 KB 09.03.2016 09.03.2016 3

Amendments to the Articles of Association

TIF 41.28 KB 16.01.2015 15.12.2014 1

Articles of Association

TIF 111.61 KB 16.01.2015 15.12.2014 2

Shareholders’ register

TIF 77.92 KB 16.01.2015 15.12.2014 2

Amendments to the Articles of Association

TIF 35.56 KB 20.04.2011 08.04.2011 1

Articles of Association

TIF 48.24 KB 20.04.2011 08.04.2011 1

Articles of Association

TIF 73.78 KB 24.05.2018 02.10.2006 1

Shareholders’ register

TIF 21.64 KB 24.05.2018 05.01.2005 1

Articles of Association

TIF 72.06 KB 24.05.2018 28.12.2004 1

Regulations for the increase/reduction of the equity

TIF 46.75 KB 24.05.2018 28.12.2004 1

Articles of Association

TIF 215.39 KB 24.05.2018 08.03.2004 4

Regulations for the increase/reduction of the equity

TIF 44.98 KB 24.05.2018 08.03.2004 1

Shareholders’ register

TIF 26.67 KB 24.05.2018 08.03.2004 1

Amendments to the Articles of Association

TIF 32.18 KB 24.05.2018 05.01.1998 1

Amendments to the Articles of Association

TIF 24.95 KB 24.05.2018 16.11.1995 1

Articles of Association

TIF 418.08 KB 24.05.2018 05.10.1994 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.31 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 21.10.2020 21.10.2020 2

Notary’s decision

EDOC 65.81 KB 19.10.2020 19.10.2020 1

Application in Insolvency proceedings

DOCX 38.56 KB 21.10.2020 16.10.2020 1

Application in Insolvency proceedings

DOCX 38.56 KB 21.10.2020 16.10.2020 1

Application in Insolvency proceedings

EDOC 52.26 KB 21.10.2020 16.10.2020 1

Court decision/judgement

PDF 101.39 KB 16.10.2020 16.10.2020 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 21.10.2020 13.07.2020 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 21.10.2020 13.07.2020 1

Statement of the State Archives or an equivalent document

EDOC 141.91 KB 21.10.2020 13.07.2020 1

Notary’s decision

EDOC 65.97 KB 12.08.2019 12.08.2019 1

Plan for the sale of the debtor’s property

DOC 47.5 KB 09.08.2019 19.07.2019 2

Plan for the sale of the debtor’s property

EDOC 25.9 KB 09.08.2019 19.07.2019 2

Notary’s decision

EDOC 66.16 KB 17.05.2019 17.05.2019 2

Notary’s decision

RTF 193.13 KB 17.05.2019 17.05.2019 2

Court decision/judgement

PDF 107.53 KB 16.05.2019 16.05.2019 4

Decisions / letters / protocols of public notaries

RTF 189.87 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 09.08.2018 09.08.2018 2

Application

DOCX 76.52 KB 13.08.2018 27.07.2018 22

Application

EDOC 89.37 KB 13.08.2018 27.07.2018 22

Application

EDOC 98.56 KB 09.08.2018 27.07.2018 1

Application

DOCX 89.84 KB 09.08.2018 27.07.2018 1

Notice of a member of the Board regarding the resignation

PDF 68.49 KB 13.08.2018 26.07.2018 1

Notice of a member of the Board regarding the resignation

PDF 99.61 KB 13.08.2018 26.07.2018 1

Notice of a member of the Board regarding the resignation

EDOC 614.43 KB 09.08.2018 26.07.2018 1

Notice of a member of the Board regarding the resignation

JPG 621.74 KB 09.08.2018 26.07.2018 1

Notary’s decision

EDOC 70.05 KB 24.05.2018 24.05.2018 2

Notary’s decision

RTF 190.68 KB 24.05.2018 24.05.2018 2

Court decision/judgement

DOC 237 KB 23.05.2018 22.05.2018 2

Court decision/judgement

EDOC 138.24 KB 23.05.2018 22.05.2018 2

Court decision/judgement

DOC 237 KB 23.05.2018 22.05.2018 2

Court decision/judgement

PDF 88.48 KB 20.04.2018 17.04.2018 2

Notary’s decision

RTF 190.78 KB 22.02.2018 22.02.2018 2

Notary’s decision

EDOC 72.19 KB 22.02.2018 22.02.2018 2

Court decision/judgement

PDF 110.68 KB 21.02.2018 16.02.2018 3

Decisions / letters / protocols of public notaries

RTF 182.22 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

RTF 182.22 KB 11.03.2016 11.03.2016 2

Other documents

DOCX 13.27 KB 09.03.2016 09.03.2016 1

Other documents

EDOC 25.99 KB 09.03.2016 09.03.2016 1

Other documents

DOCX 13.27 KB 09.03.2016 09.03.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.41 KB 09.03.2016 09.03.2016 3

Decisions / letters / protocols of public notaries

TIF 102.49 KB 16.01.2015 15.01.2015 2

Application

TIF 303.78 KB 16.01.2015 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 42.91 KB 16.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 47.49 KB 20.04.2011 19.04.2011 2

Consent of a member of the Board / executive director

TIF 27.4 KB 20.04.2011 12.04.2011 2

Consent of a member of the Board / executive director

TIF 24.05 KB 20.04.2011 12.04.2011 1

Application

TIF 188.96 KB 20.04.2011 08.04.2011 5

Protocols/decisions of a company/organisation

TIF 16.43 KB 20.04.2011 08.04.2011 1

Consent of a member of the Board / executive director

TIF 37.79 KB 20.04.2011 07.04.2011 2

Decisions / letters / protocols of public notaries

TIF 68.02 KB 24.05.2018 30.10.2006 2

Receipts on the publication and state fees

TIF 18.44 KB 24.05.2018 05.10.2006 1

Receipts on the publication and state fees

TIF 17.37 KB 24.05.2018 05.10.2006 1

Sample report

TIF 34.73 KB 24.05.2018 03.10.2006 1

Sample report

TIF 40.79 KB 24.05.2018 03.10.2006 1

Sample report

TIF 25.22 KB 24.05.2018 03.10.2006 1

Application

TIF 221.51 KB 24.05.2018 02.10.2006 5

Consent of a member of the Board / executive director

TIF 10.82 KB 24.05.2018 02.10.2006 1

Consent of a member of the Board / executive director

TIF 11.45 KB 24.05.2018 02.10.2006 1

Consent of a member of the Board / executive director

TIF 12.02 KB 24.05.2018 02.10.2006 1

Consent of a member of the Board / executive director

TIF 11.77 KB 24.05.2018 02.10.2006 1

Power of attorney, act of empowerment

TIF 26.57 KB 24.05.2018 02.10.2006 1

Protocols/decisions of a company/organisation

TIF 48.75 KB 24.05.2018 02.10.2006 1

Decisions / letters / protocols of public notaries

TIF 48.34 KB 24.05.2018 13.01.2005 1

Receipts on the publication and state fees

TIF 21.6 KB 24.05.2018 06.01.2005 1

Receipts on the publication and state fees

TIF 22.79 KB 24.05.2018 06.01.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.44 KB 24.05.2018 28.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 24.05.2018 28.12.2004 1

Other documents

TIF 34.38 KB 24.05.2018 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 38.73 KB 24.05.2018 28.12.2004 1

Decisions / letters / protocols of public notaries

TIF 53.86 KB 24.05.2018 25.03.2004 2

Registration certificates

TIF 40.15 KB 24.05.2018 25.03.2004 1

Application

TIF 137.09 KB 24.05.2018 08.03.2004 3

Statement of the Board regarding the payment of the equity

TIF 30.87 KB 24.05.2018 08.03.2004 1

Consent of a member of the Board / executive director

TIF 14.12 KB 24.05.2018 08.03.2004 1

Other documents

TIF 148.26 KB 24.05.2018 08.03.2004 4

Protocols/decisions of a company/organisation

TIF 42.77 KB 24.05.2018 08.03.2004 1

Receipts on the publication and state fees

TIF 20.42 KB 24.05.2018 08.03.2004 1

Receipts on the publication and state fees

TIF 19.97 KB 24.05.2018 08.03.2004 1

Application

TIF 88.72 KB 24.05.2018 05.01.2004 2

Decisions / letters / protocols of public notaries

TIF 35.32 KB 24.05.2018 30.05.2002 1

Receipts on the publication and state fees

TIF 18.37 KB 24.05.2018 02.05.2002 1

Application

TIF 15.16 KB 24.05.2018 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 11.56 KB 24.05.2018 25.04.2002 1

Receipts on the publication and state fees

TIF 19.83 KB 24.05.2018 05.04.2002 1

Decisions / letters / protocols of public notaries

TIF 24.87 KB 24.05.2018 04.03.1998 1

Appraisal reports

TIF 12.97 KB 24.05.2018 20.02.1998 1

Protocols/decisions of a company/organisation

TIF 17.57 KB 24.05.2018 20.02.1998 1

Application

TIF 10.22 KB 24.05.2018 19.02.1998 1

Receipts on the publication and state fees

TIF 15.42 KB 24.05.2018 19.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 24.05.2018 18.02.1998 1

Sample report

TIF 27.44 KB 24.05.2018 10.02.1998 1

Receipts on the publication and state fees

TIF 25.91 KB 24.05.2018 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 8.98 KB 24.05.2018 16.12.1995 1

Application

TIF 6.9 KB 24.05.2018 16.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 24.05.2018 16.11.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 222.96 KB 24.05.2018 27.04.1995 5

Application

TIF 137.43 KB 24.05.2018 06.10.1994 4

Decisions / letters / protocols of public notaries

TIF 19.49 KB 24.05.2018 06.10.1994 1

Receipts on the publication and state fees

TIF 11.89 KB 24.05.2018 06.10.1994 1

Receipts on the publication and state fees

TIF 11.66 KB 24.05.2018 06.10.1994 1

Registration certificates

TIF 46.61 KB 24.05.2018 06.10.1994 1

Registration certificates

TIF 50.57 KB 24.05.2018 06.10.1994 1

Specimen signature without Identity number

TIF 13.54 KB 24.05.2018 06.10.1994 1

Appraisal reports

TIF 11.79 KB 24.05.2018 05.10.1994 1

Other documents

TIF 95.97 KB 24.05.2018 22.12.1992 2

Copy of the personal identification document

TIF 72.57 KB 24.05.2018 07.12.1992 2
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