J.E.Pils, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 09.04.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J.E.Pils"
Registration number, date 45403020476, 16.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2007
Legal address Neretas iela 35 – 67, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.04.2015
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 16.11.2007 03.07.2009

Historical addresses

Jēkabpils, Neretas iela 35 - 67 Until 02.07.2021 3 years ago
Jēkabpils rajons, Jēkabpils, Neretas iela 35-67 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 22.03.2012  TIF (926.49 KB)

2010

 Annual report 18.03.2011  TIF (672.71 KB)

2009

 Annual report 11.02.2010  TIF (797.64 KB)

2008

 Annual report 14.05.2009  TIF (622.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.51 KB 20.11.2007 12.11.2007 1

Memorandum of Association

 TIF 44.17 KB 20.11.2007 12.11.2007 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 68 KB 10.04.2015 09.04.2015 2

Application

 TIF 110.69 KB 10.04.2015 02.04.2015 2

Protocols/decisions of a company/organisation

 TIF 22.39 KB 10.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 90.93 KB 20.11.2007 16.11.2007 1

Registration certificates

 TIF 161.8 KB 20.11.2007 16.11.2007 1

Announcement regarding the legal address

 TIF 20.06 KB 20.11.2007 12.11.2007 1

Application

 TIF 786.91 KB 20.11.2007 12.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 38.75 KB 20.11.2007 12.11.2007 1

Power of attorney, act of empowerment

 TIF 35.47 KB 20.11.2007 12.11.2007 1

Receipts on the publication and state fees

 TIF 118.04 KB 20.11.2007 12.11.2007 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