JAPĀŅU KONDICIONĒTĀJI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.02.2019
Business form Limited Liability Company
Registered name SIA "JAPĀŅU KONDICIONĒTĀJI"
Registration number, date 40003752871, 30.06.2005
VAT number None (excluded 21.04.2018) Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address Grēdu iela 5 – 4, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR , registered 29.12.2016 (registered payment 29.12.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 1.1 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.7 0
Average employees count 1 1 1

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

Historical addresses

Rīga, Grēdu iela 6 - 4 Until 08.06.2018 6 years ago
Rīga, Vesetas iela 10 - 2 Until 15.11.2017 7 years ago
Olaines nov., Olaine, Zeiferta iela 6 Until 08.05.2017 7 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 1-9 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mārupītes gatve 1 - 9 Until 09.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPK par2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPK par2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPK2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPK2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 31.05.2012  TIF (586.9 KB)

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.62 KB)

2008

Annual report 06.03.2009  TIF (697.05 KB)

2007

Annual report 29.04.2008  TIF (793.75 KB)

2006

Annual report 02.04.2007  TIF (466.94 KB)

2005

Annual report 17.01.2007  PDF (601.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 15.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.4 MB 06.02.2017 20.01.2017 3

Amendments to the Articles of Association

DOC 27 KB 28.12.2016 27.12.2016 1

Amendments to the Articles of Association

DOC 27 KB 28.12.2016 27.12.2016 1

Articles of Association

DOC 24.5 KB 28.12.2016 27.12.2016 1

Articles of Association

DOC 24.5 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 1.38 MB 28.12.2016 27.12.2016 3

Shareholders’ register

PDF 1.38 MB 28.12.2016 27.12.2016 3

Shareholders’ register

TIF 14.04 KB 03.08.2011 27.07.2011 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

RTF 915.52 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 01.02.2019 01.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 102.74 KB 11.12.2018 10.12.2018 1

State Revenue Service decisions/letters/statements

DOC 119.5 KB 11.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 15.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 15.06.2018 15.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.86 KB 13.06.2018 11.06.2018 1

State Revenue Service decisions/letters/statements

DOC 95 KB 13.06.2018 11.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.86 KB 13.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 15.11.2017 15.11.2017 2

Application

EDOC 6.59 MB 15.11.2017 06.11.2017 25

Application

PDF 6.9 MB 15.11.2017 06.11.2017 25

Protocols/decisions of a company/organisation

EDOC 24.51 KB 15.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 15.11.2017 06.11.2017 1

Shareholders’ register

EDOC 38.77 KB 15.11.2017 06.11.2017 1

Confirmation or consent to legal address

TIF 12.59 KB 13.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

RTF 178.76 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 08.05.2017 08.05.2017 2

Application

TIF 156.18 KB 02.05.2017 27.04.2017 4

Confirmation or consent to legal address

TIF 11.44 KB 02.05.2017 27.04.2017 1

Application

EDOC 6.37 MB 09.02.2017 09.02.2017 26

Application

PDF 6.65 MB 09.02.2017 09.02.2017 26

Application

PDF 6.65 MB 09.02.2017 09.02.2017 26

Decisions / letters / protocols of public notaries

RTF 180.64 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 09.02.2017 09.02.2017 2

Confirmation or consent to legal address

DOC 21.5 KB 30.01.2017 28.01.2017 2

Confirmation or consent to legal address

PDF 434.64 KB 30.01.2017 28.01.2017 2

Confirmation or consent to legal address

EDOC 452.55 KB 30.01.2017 28.01.2017 2

Shareholders’ register

EDOC 1.34 MB 06.02.2017 20.01.2017 3

Protocols/decisions of a company/organisation

DOC 137 KB 23.01.2017 20.01.2017 1

Protocols/decisions of a company/organisation

EDOC 58.59 KB 23.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 29.12.2016 29.12.2016 2

Amendments to the Articles of Association

EDOC 23.07 KB 28.12.2016 27.12.2016 1

Articles of Association

EDOC 22.13 KB 28.12.2016 27.12.2016 1

Application

EDOC 6.23 MB 28.12.2016 27.12.2016 25

Application

PDF 6.5 MB 28.12.2016 27.12.2016 25

Application

PDF 6.5 MB 28.12.2016 27.12.2016 25

Protocols/decisions of a company/organisation

EDOC 58.72 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 28.12.2016 27.12.2016 1

Shareholders’ register

EDOC 1.31 MB 28.12.2016 27.12.2016 3
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