J.F. Kompānija, 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, 11.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "J.F. Kompānija" |
| Registration number, date | 48503000878, 01.06.1992 |
| VAT number | None (excluded 12.08.2011) Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Saldus nov., Saldus, Jelgavas iela 7-9 Check address owners |
| Fixed capital | 100 000 LVL , registered 20.05.2008 (registered payment 20.05.2008: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELTNIECĪBAS UN AMATNIECĪBAS KOMPĀNIJA" | Until 31.03.2011 | 13 years ago |
|---|---|---|
| Rīgas A.Ābola sabiedrība ar ierobežotu atbildību "VANGA 2A" | Until 25.04.1995 | 29 years ago |
Historical addresses
| Saldus rajons, Brocēnu pagasts, "Āboliņi" | Until 11.03.1993 | 31 year ago |
|---|---|---|
| Rīga, Vairogu iela 25-1 | Until 25.04.1995 | 29 years ago |
| Rīga, Daugavgrīvas iela 74/76-5A | Until 01.08.1995 | 29 years ago |
| Rīga, Vairoga iela 25-1 | Until 06.10.2003 | 21 year ago |
| Rīga, Krišjāņa Barona iela 88 | Until 23.02.2009 | 15 years ago |
| Rīga, Vairoga iela 25 | Until 31.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.05.2011.
Case number: C34046511 Started 30.05.2011,
ended 05.06.2015
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.06.2015 |
10.06.2015 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
27.12.2013 13:00:00 |
10.12.2013 | Meeting of creditors | |
03.06.2013 11:00:00 |
17.05.2013 | Meeting of creditors | |
06.12.2012 12:00:00 |
26.11.2012 | Meeting of creditors | |
30.04.2012 14:30:00 |
17.04.2012 | Meeting of creditors | |
26.10.2011 |
27.10.2011 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
30.05.2011 |
01.06.2011 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Saldus rajona tiesa (1000055438)
|
30.05.2011 |
01.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (681.76 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (367.5 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (569.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (7.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (10.12 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (778.14 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (383.67 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (341.46 KB) | ||
2003 |
Annual report | 16.07.2009 | TIF (584.54 KB) | ||
2002 |
Annual report | 16.07.2009 | TIF (743.2 KB) | ||
2001 |
Annual report | 16.07.2009 | TIF (474.77 KB) | ||
2000 |
Annual report | 16.07.2009 | TIF (652.11 KB) | ||
1999 |
Annual report | 16.07.2009 | TIF (749.34 KB) | ||
1998 |
Annual report | 15.07.2009 | TIF (922.15 KB) | ||
1997 |
Annual report | 15.07.2009 | TIF (1005.57 KB) | ||
1996 |
Annual report | 15.07.2009 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.76 KB | 10.12.2013 | 10.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.82 MB | 17.05.2013 | 16.05.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.91 KB | 11.02.2013 | 21.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 16.04.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 32.76 KB | 05.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 05.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 136.64 KB | 28.01.2009 | 14.05.2008 | 3 |
Shareholders’ register |
TIF | 41.9 KB | 28.01.2009 | 06.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 57.54 KB | 23.05.2008 | 06.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.33 KB | 23.05.2008 | 06.05.2008 | 1 |
Articles of Association |
TIF | 215.88 KB | 16.07.2009 | 19.09.2003 | 5 |
Shareholders’ register |
TIF | 18.41 KB | 16.07.2009 | 19.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.96 KB | 16.07.2009 | 21.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 32.62 KB | 15.07.2009 | 29.05.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.93 KB | 15.07.2009 | 22.05.1998 | 1 |
Shareholders’ register |
TIF | 23.58 KB | 15.07.2009 | 22.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 35.39 KB | 15.07.2009 | 16.05.1996 | 2 |
Amendments to the Articles of Association |
TIF | 35.36 KB | 15.07.2009 | 01.08.1995 | 2 |
Shareholders’ register |
TIF | 16 KB | 15.07.2009 | 25.07.1995 | 1 |
Shareholders’ register |
TIF | 30.01 KB | 15.07.2009 | 20.04.1995 | 1 |
Amendments to the Articles of Association |
TIF | 178.38 KB | 15.07.2009 | 11.03.1993 | 2 |
Articles of Association |
TIF | 633.97 KB | 15.07.2009 | 01.06.1992 | 11 |
Articles of Association |
TIF | 724.46 KB | 15.07.2009 | 20.05.1992 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 26.7 KB | 16.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.35 KB | 11.06.2015 | 11.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 56 KB | 10.06.2015 | 10.06.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 35.34 KB | 10.06.2015 | 10.06.2015 | 2 |
Notary’s decision |
EDOC | 71.48 KB | 10.06.2015 | 10.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 10.06.2015 | 08.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 178.29 KB | 10.06.2015 | 08.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
177.14 KB | 10.06.2015 | 08.06.2015 | 2 | |
Court decision/judgement |
TIF | 135.2 KB | 10.06.2015 | 05.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.55 KB | 28.12.2013 | 27.12.2013 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.54 KB | 10.12.2013 | 10.12.2013 | 1 |
Notary’s decision |
EDOC | 74.88 KB | 10.12.2013 | 10.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 132.96 KB | 05.06.2013 | 03.06.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 17.05.2013 | 16.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.06 KB | 02.12.2013 | 17.12.2012 | 2 |
Notary’s decision |
DOCX | 35.62 KB | 26.11.2012 | 26.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.54 KB | 11.02.2013 | 21.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 146.57 KB | 08.05.2012 | 07.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 253.49 KB | 08.05.2012 | 07.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.99 KB | 09.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
EDOC | 96.05 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 61.03 KB | 16.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 67.13 KB | 16.04.2012 | 13.04.2012 | 2 |
Notary’s decision |
EDOC | 56.51 KB | 27.10.2011 | 27.10.2011 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 43.88 KB | 26.10.2011 | 26.10.2011 | 2 |
Notary’s decision |
TIF | 73.09 KB | 02.06.2011 | 01.06.2011 | 2 |
Court decision/judgement |
TIF | 247.81 KB | 02.06.2011 | 30.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 119.78 KB | 30.05.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.35 KB | 30.05.2011 | 30.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.29 KB | 31.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 153.35 KB | 05.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.22 KB | 05.04.2011 | 31.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.51 KB | 05.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 757.71 KB | 05.04.2011 | 29.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.66 KB | 05.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.58 KB | 05.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 27.07.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.86 KB | 27.07.2009 | 08.07.2009 | 2 |
Application |
TIF | 243.04 KB | 27.07.2009 | 07.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 27.07.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 24.02.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 94.12 KB | 24.02.2009 | 16.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 61.58 KB | 24.02.2009 | 11.02.2009 | 1 |
Application |
TIF | 457.97 KB | 24.02.2009 | 11.02.2009 | 3 |
Application |
TIF | 340.25 KB | 28.01.2009 | 19.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 142.24 KB | 28.01.2009 | 20.05.2008 | 2 |
Application |
TIF | 411.53 KB | 23.05.2008 | 15.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 180.12 KB | 23.05.2008 | 13.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 23.05.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.77 KB | 15.07.2009 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 113.79 KB | 15.07.2009 | 26.06.2007 | 2 |
Application |
TIF | 563.8 KB | 15.07.2009 | 25.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 15.07.2009 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.66 KB | 15.07.2009 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 113.25 KB | 16.07.2009 | 01.08.2006 | 2 |
Application |
TIF | 323.73 KB | 16.07.2009 | 28.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.98 KB | 16.07.2009 | 28.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 16.07.2009 | 15.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 122.22 KB | 16.07.2009 | 09.09.2005 | 2 |
Application |
TIF | 102.47 KB | 16.07.2009 | 06.09.2005 | 2 |
Consent of the auditor |
TIF | 13.01 KB | 16.07.2009 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 16.07.2009 | 06.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.36 KB | 16.07.2009 | 28.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 16.07.2009 | 06.10.2003 | 1 |
Registration certificates |
TIF | 287.89 KB | 28.01.2009 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.91 KB | 16.07.2009 | 25.09.2003 | 2 |
Application |
TIF | 321.32 KB | 16.07.2009 | 24.09.2003 | 7 |
Announcement regarding the legal address |
TIF | 15.31 KB | 16.07.2009 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.88 KB | 16.07.2009 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 16.07.2009 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 16.07.2009 | 19.09.2003 | 1 |
Sample report |
TIF | 33.07 KB | 22.04.2008 | 12.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 16.07.2009 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 16.07.2009 | 30.11.2000 | 1 |
Submission/Application |
TIF | 23.77 KB | 16.07.2009 | 27.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 16.07.2009 | 21.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 199.94 KB | 16.07.2009 | 03.08.1999 | 1 |
Application |
TIF | 149.55 KB | 16.07.2009 | 27.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 46.49 KB | 16.07.2009 | 27.07.1999 | 1 |
Sample report |
TIF | 43.71 KB | 16.07.2009 | 20.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 16.07.2009 | 19.07.1999 | 1 |
Application |
TIF | 125.96 KB | 15.07.2009 | 29.05.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 15.07.2009 | 29.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 15.07.2009 | 25.05.1998 | 2 |
Appraisal reports |
TIF | 48.52 KB | 15.07.2009 | 22.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 15.07.2009 | 22.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 15.07.2009 | 11.05.1998 | 1 |
Sample report |
TIF | 53.28 KB | 15.07.2009 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 186.68 KB | 15.07.2009 | 01.06.1996 | 1 |
Application |
TIF | 492.55 KB | 15.07.2009 | 16.05.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.18 KB | 15.07.2009 | 16.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 15.07.2009 | 16.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108 KB | 15.07.2009 | 25.04.1996 | 1 |
Submission/Application |
TIF | 53.53 KB | 15.07.2009 | 25.04.1996 | 1 |
Application |
TIF | 222.13 KB | 15.07.2009 | 01.08.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 15.07.2009 | 01.08.1995 | 1 |
Specimen signature without Identity number |
TIF | 15.04 KB | 15.07.2009 | 01.08.1995 | 1 |
Submission/Application |
TIF | 7.51 KB | 15.07.2009 | 26.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 15.07.2009 | 25.07.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 15.07.2009 | 21.06.1995 | 1 |
Application |
TIF | 230.03 KB | 15.07.2009 | 25.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 15.07.2009 | 25.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 15.07.2009 | 25.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 15.07.2009 | 20.04.1995 | 1 |
Submission/Application |
TIF | 18.49 KB | 15.07.2009 | 20.04.1995 | 1 |
Specimen signature without Identity number |
TIF | 23.02 KB | 15.07.2009 | 22.03.1995 | 1 |
Application |
TIF | 194.4 KB | 15.07.2009 | 11.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 15.07.2009 | 11.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 15.07.2009 | 11.03.1993 | 1 |
Submission/Application |
TIF | 8.67 KB | 15.07.2009 | 22.01.1993 | 1 |
Announcement regarding the legal address |
TIF | 114.18 KB | 15.07.2009 | 01.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 55.51 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 116.83 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 110.9 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 57.21 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 111.86 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 57.29 KB | 15.07.2009 | 01.06.1992 | 1 |
Registration certificates |
TIF | 179.81 KB | 28.01.2009 | 01.06.1992 | 1 |
Purchase contracts |
TIF | 466.9 KB | 15.07.2009 | 29.05.1992 | 1 |
Application |
TIF | 857.8 KB | 15.07.2009 | 28.05.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.71 KB | 15.07.2009 | 28.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 54.71 KB | 15.07.2009 | 28.05.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 274.16 KB | 15.07.2009 | 27.05.1992 | 2 |
Specimen signature without Identity number |
TIF | 85.67 KB | 15.07.2009 | 27.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 15.07.2009 | 15.01.1992 | 2 |
Copy of the personal identification document |
TIF | 90.01 KB | 16.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 74.81 KB | 16.07.2009 | 2 | |
Copy of the personal identification document |
TIF | 38.65 KB | 16.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 80.06 KB | 15.07.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 14.4 KB | 15.07.2009 | 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