JA Group, 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, 11.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JA Group" |
| Registration number, date | 40103543337, 10.05.2012 |
| VAT number | None (excluded 06.08.2015) Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Rīga, Brīvības iela 40 - 10A Check address owners |
| Fixed capital | 62 400 LVL , registered 15.04.2013 (registered payment 15.04.2013: 62 400 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 20.16 | 142.13 |
| Personal income tax (thousands, €) | 2.83 | 27.03 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 50.15 |
| Average employees count | 2 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Specializētie projektēšanas darbi (74.10) |
|---|
Historical addresses
| Rīga, Elizabetes iela 85A-13 | Until 05.10.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2015.
Case number: C30518915 Started 16.09.2015,
ended 03.05.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.05.2016 |
03.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.10.2015 |
21.10.2015 | Administratora pilnvarošana |
Uļjanskis Normunds (Certificate nr. 00209)
Term of the power of attorney from 21.10.2015 till 31.10.2015 |
16.09.2015 |
16.09.2015 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2015 |
16.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (124.74 KB) | |
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.99 KB | 01.08.2013 | 15.07.2013 | 2 |
Shareholders’ register |
TIF | 25.29 KB | 16.04.2013 | 05.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 16.04.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 20.95 KB | 16.04.2013 | 01.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26 KB | 16.04.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 59.37 KB | 21.12.2012 | 10.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 45.91 KB | 21.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 54.58 KB | 21.12.2012 | 01.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.61 KB | 21.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 17.03 KB | 14.05.2012 | 13.04.2012 | 1 |
Memorandum of association |
TIF | 47.39 KB | 14.05.2012 | 13.04.2012 | 2 |
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 | 178.46 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.05.2016 | 11.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 10.05.2016 | 05.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 10.05.2016 | 05.05.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.11 KB | 10.05.2016 | 05.05.2016 | 1 |
Court decision/judgement |
TIF | 138.72 KB | 06.05.2016 | 03.05.2016 | 2 |
Notary’s decision |
TIF | 60.01 KB | 06.05.2016 | 03.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.08 KB | 10.05.2016 | 23.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.05.2016 | 23.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.05.2016 | 23.03.2016 | 1 |
Notary’s decision |
EDOC | 51.19 KB | 21.10.2015 | 21.10.2015 | 1 |
Notary’s decision |
DOCX | 35.31 KB | 21.10.2015 | 21.10.2015 | 1 |
Application |
EDOC | 24.58 KB | 21.10.2015 | 20.10.2015 | 1 |
Application |
DOC | 37 KB | 21.10.2015 | 20.10.2015 | 1 |
Application |
DOC | 37 KB | 21.10.2015 | 20.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.44 KB | 21.10.2015 | 20.10.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 38.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 38.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Court decision/judgement |
TIF | 246.71 KB | 17.09.2015 | 16.09.2015 | 4 |
Notary’s decision |
TIF | 68.3 KB | 17.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 01.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 93.31 KB | 01.08.2013 | 15.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 01.08.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 16.04.2013 | 15.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.74 KB | 16.04.2013 | 04.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.75 KB | 16.04.2013 | 25.03.2013 | 2 |
Other documents |
TIF | 17.32 KB | 16.04.2013 | 02.03.2013 | 1 |
Other documents |
TIF | 13.04 KB | 16.04.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 16.04.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.38 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 231.69 KB | 21.12.2012 | 17.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.67 KB | 21.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 12.12.2012 | 10.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.22 KB | 21.12.2012 | 23.11.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 77.29 KB | 21.12.2012 | 02.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.15 KB | 21.12.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 08.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 73.85 KB | 08.10.2012 | 17.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.44 KB | 08.10.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 45.79 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 14.05.2012 | 13.04.2012 | 1 |
Application |
TIF | 121.12 KB | 14.05.2012 | 13.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 14.05.2012 | 13.04.2012 | 1 |
Application |
TIF | 68.5 KB | 16.04.2013 | 05.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 14.05.2012 | 03.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 292.04 KB | 08.10.2012 | 09.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 276 KB | 08.10.2012 | 28.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 218.17 KB | 08.10.2012 | 22.08.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 177.45 KB | 14.05.2012 | 4 |
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