Īpašumi JMG, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 21.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Īpašumi JMG" |
| Registration number, date | 40003882792, 18.12.2006 |
| VAT number | None (excluded 21.11.2012) Europe VAT register |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2006 (registered payment 18.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2011 Vzin Ipasumi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2010 Vzin Ipasumi | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (5.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (5.54 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (638.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.09 KB | 22.11.2012 | 25.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.29 KB | 30.07.2012 | 25.06.2012 | 2 |
Shareholders’ register |
TIF | 19.7 KB | 27.05.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 15.98 KB | 28.03.2007 | 15.12.2006 | 1 |
Memorandum of Association |
TIF | 26.86 KB | 28.03.2007 | 15.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 71.02 KB | 22.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 22.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 22.11.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 30.07.2012 | 26.07.2012 | 1 |
Other documents |
TIF | 17.26 KB | 30.07.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 30.07.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 30.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 05.01.2010 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 05.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 84.92 KB | 05.01.2010 | 18.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 27.05.2009 | 26.05.2009 | 1 |
Application |
TIF | 84.74 KB | 27.05.2009 | 22.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 27.05.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 27.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 24.08.2007 | 21.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 24.08.2007 | 16.08.2007 | 2 |
Application |
TIF | 52.74 KB | 24.08.2007 | 09.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 24.08.2007 | 07.08.2007 | 1 |
Sample report |
TIF | 23.89 KB | 24.08.2007 | 07.08.2007 | 1 |
Registration certificates |
TIF | 24.28 KB | 22.11.2012 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 28.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 28.03.2007 | 18.12.2006 | 3 |
Registration certificates |
TIF | 22.04 KB | 28.03.2007 | 18.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 28.03.2007 | 15.12.2006 | 1 |
Application |
TIF | 77.7 KB | 28.03.2007 | 15.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 28.03.2007 | 15.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 28.03.2007 | 15.12.2006 | 1 |
Other documents |
TIF | 25.96 KB | 22.11.2012 | 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