JAGUARDIA, 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, 23.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAGUARDIA" |
| Registration number, date | 40003794606, 09.01.2006 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 09.01.2006 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.01.2006 (registered payment 09.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bērzaunes iela 13 | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Sīmaņa iela 7/9-5 | Until 05.08.2009 | 15 years ago |
| Rīga, Pulkveža Brieža iela 31 | Until 13.07.2009 | 15 years ago |
| Rīga, Katrīnas iela 2-2 | Until 03.04.2009 | 15 years ago |
| Rīga, Kaltuves iela 36 | Until 20.12.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2009.
Case number: C30593109 Started 01.12.2009,
ended 20.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.08.2010 |
25.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2010 16:00:00 |
08.06.2010 | Noslēguma kreditoru sapulce | |
29.06.2010 |
30.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.03.2010 16:00:00 |
16.03.2010 | Pirmā kreditoru sapulce | |
31.03.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.01.2010 |
18.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.12.2009 |
09.12.2009 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
|
01.12.2009 |
02.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (29.76 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (879.02 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (485.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.84 KB | 09.06.2010 | 03.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.84 KB | 17.03.2010 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 22.12.2009 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 29.19 KB | 22.12.2009 | 03.11.2008 | 1 |
Articles of Association |
TIF | 12.81 KB | 22.12.2009 | 03.01.2006 | 1 |
Memorandum of Association |
TIF | 19.7 KB | 22.12.2009 | 03.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.61 KB | 24.09.2010 | 23.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 162.15 KB | 24.09.2010 | 21.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 30.23 KB | 24.09.2010 | 10.09.2010 | 1 |
Notary’s decision |
TIF | 38.32 KB | 26.08.2010 | 25.08.2010 | 1 |
Court decision/judgement |
TIF | 129.91 KB | 26.08.2010 | 20.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 05.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 30.4 KB | 02.07.2010 | 30.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.52 KB | 02.07.2010 | 29.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 166.35 KB | 02.07.2010 | 29.06.2010 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 24.71 KB | 05.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 14.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 36.35 KB | 09.06.2010 | 08.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.22 KB | 09.06.2010 | 03.06.2010 | 2 |
Notary’s decision |
TIF | 34.56 KB | 19.04.2010 | 19.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.56 KB | 19.04.2010 | 14.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 314.21 KB | 19.04.2010 | 31.03.2010 | 9 |
Notary’s decision |
TIF | 37.79 KB | 17.03.2010 | 16.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.93 KB | 17.03.2010 | 12.03.2010 | 2 |
Notary’s decision |
TIF | 47.65 KB | 19.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 191.23 KB | 19.01.2010 | 15.01.2010 | 3 |
Notary’s decision |
TIF | 39.72 KB | 10.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 39.7 KB | 10.12.2009 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 32.24 KB | 03.12.2009 | 02.12.2009 | 1 |
Court decision/judgement |
TIF | 91.15 KB | 03.12.2009 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 22.12.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 22.12.2009 | 05.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 22.12.2009 | 02.10.2009 | 1 |
Application |
TIF | 32.44 KB | 22.12.2009 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 22.12.2009 | 05.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 22.12.2009 | 03.08.2009 | 2 |
Sample report |
TIF | 29.16 KB | 22.12.2009 | 29.07.2009 | 1 |
Application |
TIF | 87.73 KB | 22.12.2009 | 28.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 22.12.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 22.12.2009 | 13.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 22.12.2009 | 09.07.2009 | 1 |
Application |
TIF | 103.6 KB | 22.12.2009 | 09.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 22.12.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 22.12.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 22.12.2009 | 07.07.2009 | 1 |
Sample report |
TIF | 26.16 KB | 22.12.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 22.12.2009 | 27.06.2009 | 2 |
Application |
TIF | 127.4 KB | 22.12.2009 | 26.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 22.12.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 22.12.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 22.12.2009 | 31.03.2009 | 2 |
Application |
TIF | 104.7 KB | 22.12.2009 | 30.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 22.12.2009 | 13.11.2008 | 2 |
Application |
TIF | 79.45 KB | 22.12.2009 | 03.11.2008 | 4 |
Other documents |
TIF | 209.56 KB | 22.12.2009 | 03.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 22.12.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 22.12.2009 | 20.12.2007 | 1 |
Application |
TIF | 115.98 KB | 22.12.2009 | 17.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 22.12.2009 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 22.12.2009 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 22.12.2009 | 09.02.2007 | 2 |
Application |
TIF | 131.27 KB | 22.12.2009 | 08.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 22.12.2009 | 08.02.2007 | 1 |
Sample report |
TIF | 16.91 KB | 22.12.2009 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 22.12.2009 | 09.01.2006 | 1 |
Registration certificates |
TIF | 15.99 KB | 22.12.2009 | 09.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 22.12.2009 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 22.12.2009 | 04.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.42 KB | 22.12.2009 | 03.01.2006 | 1 |
Application |
TIF | 74.23 KB | 22.12.2009 | 03.01.2006 | 4 |
Consent of the auditor |
TIF | 5.83 KB | 22.12.2009 | 03.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.09 KB | 22.12.2009 | 03.01.2006 | 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