JAGI systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 07.11.2016
Business form Limited Liability Company
Registered name SIA "JAGI systems"
Registration number, date 40003821872, 28.04.2006
VAT number None (excluded 07.11.2016) Europe VAT register
Register, date Commercial Register, 28.04.2006
Legal address "Papardes", Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 2 840 EUR , registered 09.07.2015 (registered payment 09.07.2015: 2 840 EUR)
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, €) 1.07 2.46
Personal income tax (thousands, €) 0.34 0.73
Statutory social insurance contributions (thousands, €) 0.44 1.33
Average employees count 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

SIA "Lustīgais Kukainis" Until 16.10.2008 16 years ago

Historical addresses

Rīga, Dzelzavas iela 27-45 Until 09.07.2015 9 years ago
Rīga, Zvaigžņu iela 30-46 Until 15.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums par PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.03 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 09 RTF

2008

 Annual report 15.05.2009  TIF (528.95 KB)

2007

 Annual report 15.01.2009  TIF (685.32 KB)

2006

 Annual report 25.10.2007  TIF (675.6 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 109.49 KB 09.11.2016 25.10.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 101.49 KB 11.04.2016 01.04.2016 2

Shareholders’ register

TIF 99.29 KB 18.12.2015 10.09.2015 3

Amendments to the Articles of Association

 TIF 15.55 KB 16.07.2015 26.06.2015 1

Articles of Association

 TIF 70.94 KB 16.07.2015 26.06.2015 2

Shareholders’ register

TIF 72.88 KB 16.07.2015 26.06.2015 2

Articles of Association

 TIF 16.13 KB 09.12.2010 01.10.2008 1

Shareholders’ register

TIF 17.28 KB 09.12.2010 01.10.2008 1

Shareholders’ register

TIF 11.06 KB 09.12.2010 18.06.2007 1

Articles of Association

 TIF 16.08 KB 09.12.2010 24.04.2006 1

Memorandum of association

 TIF 46.5 KB 09.12.2010 24.04.2006 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

 TIF 68.37 KB 09.11.2016 07.11.2016 2

Application

 TIF 543.51 KB 09.11.2016 25.10.2016 5

Protocols/decisions of a company/organisation

 TIF 108.13 KB 09.11.2016 25.10.2016 2

Other documents

 TIF 1.5 MB 09.11.2016 24.10.2016 9

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 11.04.2016 07.04.2016 1

Other documents

 TIF 25.13 KB 11.04.2016 30.03.2016 1

Protocols/decisions of a company/organisation

 TIF 51.32 KB 11.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 18.12.2015 17.12.2015 2

Application

 TIF 147.69 KB 18.12.2015 07.12.2015 4

Power of attorney, act of empowerment

 TIF 39.54 KB 18.12.2015 16.09.2015 1

Protocols/decisions of a company/organisation

 TIF 73.91 KB 18.12.2015 10.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 95.77 KB 16.07.2015 09.07.2015 2

Application

 TIF 208.79 KB 16.07.2015 29.06.2015 5

Protocols/decisions of a company/organisation

 TIF 133.47 KB 16.07.2015 26.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 09.12.2010 15.10.2009 2

Application

 TIF 62.08 KB 09.12.2010 13.10.2009 2

Receipts on the publication and state fees

 TIF 30.51 KB 09.12.2010 13.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 09.12.2010 16.10.2008 1

Receipts on the publication and state fees

 TIF 32.59 KB 09.12.2010 13.10.2008 2

Application

 TIF 104.45 KB 09.12.2010 02.10.2008 4

Protocols/decisions of a company/organisation

 TIF 46.59 KB 09.12.2010 01.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.93 KB 09.12.2010 26.06.2007 1

Receipts on the publication and state fees

 TIF 38.19 KB 09.12.2010 22.06.2007 1

Application

 TIF 125.73 KB 09.12.2010 18.06.2007 5

Protocols/decisions of a company/organisation

 TIF 21.42 KB 09.12.2010 18.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 09.12.2010 28.04.2006 1

Registration certificates

 TIF 21.78 KB 09.12.2010 28.04.2006 1

Registration certificates

 TIF 36.95 KB 09.12.2010 28.04.2006 1

Receipts on the publication and state fees

 TIF 37.24 KB 09.12.2010 25.04.2006 2

Announcement regarding the legal address

 TIF 7.46 KB 09.12.2010 24.04.2006 1

Application

 TIF 146.13 KB 09.12.2010 24.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.15 KB 09.12.2010 24.04.2006 1

Consent of a member of the Board / executive director

 TIF 12.37 KB 09.12.2010 24.04.2006 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