I.J., SIA

Limited Liability Company
Place in branch
74 by turnover
48 by paid taxes
52 by employees

Basic data

Status
Liquidation proceeding, 17.05.2024
Business form Limited Liability Company
Registered name SIA "I.J."
Registration number, date 44103013052, 01.10.1997
VAT number None (excluded 22.12.2009) Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address "Roves Gaismas", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.16 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.05.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 284 € 1 420 Latvia 18.06.2015 14.07.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 18.06.2015 14.07.2015

Historical addresses

Cēsis, Emīla Dārziņa iela 1-29 Until 17.11.2004 20 years ago
Cēsu rajons, Cēsis, Vilku iela 1 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Vilku iela 1 Until 11.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (89.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (75.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (76.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (75.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (75.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (73.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (76.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.05.2018  PDF (76.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.10.2016  ZIP €8.00
Annual report 2015 PDF
SIA IJ vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA IJ vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.10.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.09.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (4.81 KB)

2008

Annual report 02.03.2009  TIF (263.71 KB)

2007

Annual report 08.07.2008  TIF (321.56 KB)

2006

Annual report 10.08.2007  TIF (273.09 KB)

2005

Annual report 22.02.2021  TIF (221.45 KB)

2004

Annual report 22.02.2021  TIF (208.03 KB)

2003

Annual report 22.02.2021  TIF (524.54 KB)

2002

Annual report 22.02.2021  TIF (544.12 KB)

2001

Annual report 22.02.2021  TIF (569.17 KB)

2000

Annual report 22.02.2021  TIF (558.94 KB)

1999

Annual report 22.02.2021  TIF (837.52 KB)

1998

Annual report 22.02.2021  TIF (307.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.74 KB 09.10.2015 18.06.2015 1

Articles of Association

TIF 113.69 KB 09.10.2015 18.06.2015 2

Shareholders’ register

TIF 187.84 KB 09.10.2015 18.06.2015 2

Articles of Association

TIF 118.08 KB 22.02.2021 04.11.2004 2

Amendments to the Articles of Association

TIF 56.74 KB 22.02.2021 26.09.2000 2

Articles of Association

TIF 869.43 KB 22.02.2021 24.09.1997 12

Memorandum of Association

TIF 52.76 KB 22.02.2021 24.09.1997 1

Shareholders’ register

TIF 34.12 KB 22.02.2021 24.09.1997 2

Memorandum of association

TIF 175.94 KB 22.02.2021 12.09.1997 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.41 KB 17.05.2024 22.03.2024 2

Protocols/decisions of a company/organisation

EDOC 24.68 KB 17.05.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 11.10.2021 11.10.2021 1

Application

TIF 119.94 KB 11.10.2021 01.10.2021 3

Decisions / letters / protocols of public notaries

TIF 74.07 KB 09.10.2015 14.07.2015 2

Application

TIF 138.85 KB 09.10.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 60.07 KB 09.10.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 22.02.2021 10.12.2007 1

Receipts on the publication and state fees

TIF 32.43 KB 22.02.2021 06.12.2007 2

Application

TIF 133.46 KB 22.02.2021 05.12.2007 3

Protocols/decisions of a company/organisation

TIF 31.83 KB 22.02.2021 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 52.52 KB 22.02.2021 17.11.2004 1

Registration certificates

TIF 28.72 KB 22.02.2021 17.11.2004 1

Receipts on the publication and state fees

TIF 32.75 KB 22.02.2021 08.11.2004 2

Announcement regarding the legal address

TIF 9.17 KB 22.02.2021 04.11.2004 1

Application

TIF 145.89 KB 22.02.2021 04.11.2004 4

Consent of the auditor

TIF 8.53 KB 22.02.2021 04.11.2004 1

Consent of a member of the Board / executive director

TIF 19.96 KB 22.02.2021 04.11.2004 2

Protocols/decisions of a company/organisation

TIF 45.63 KB 22.02.2021 04.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 22.02.2021 16.10.2000 1

Registration certificates

TIF 82.06 KB 22.02.2021 16.10.2000 1

Registration certificates

TIF 50.24 KB 22.02.2021 16.10.2000 1

Receipts on the publication and state fees

TIF 17.66 KB 22.02.2021 04.10.2000 1

Sample report

TIF 28.28 KB 22.02.2021 28.09.2000 1

Application

TIF 24.26 KB 22.02.2021 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 70.84 KB 22.02.2021 26.09.2000 2

Decisions / letters / protocols of public notaries

TIF 16.66 KB 22.02.2021 01.10.1997 1

Registration certificates

TIF 62.29 KB 22.02.2021 01.10.1997 1

Registration certificates

TIF 50.16 KB 22.02.2021 01.10.1997 1

Application

TIF 144.26 KB 22.02.2021 26.09.1997 4

Receipts on the publication and state fees

TIF 56.88 KB 22.02.2021 26.09.1997 4

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 22.02.2021 25.09.1997 1

Sample report

TIF 29.27 KB 22.02.2021 25.09.1997 1

Application

TIF 16.6 KB 22.02.2021 24.09.1997 1

Set of documents

TIF 203.11 KB 22.02.2021 12.09.1997 5

Copy of the personal identification document

TIF 104.89 KB 22.02.2021 2

Copy of the personal identification document

TIF 47.51 KB 22.02.2021 1
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