japeserviss.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.01.2020
Business form Limited Liability Company
Registered name japeserviss.lv SIA
Registration number, date 40103638017, 18.02.2013
VAT number None (excluded 14.04.2017) Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 801 EUR , registered 19.08.2016 (registered payment 19.08.2016: 2 801 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Rīga, Daugavpils iela 57 - 17 Until 02.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 03.06.2015  TIF (191.32 KB) €7.00

2013

Annual report 18.02.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsJApeserviss PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 177.04 KB 05.01.2017 27.12.2016 3

Amendments to the Articles of Association

PDF 179.48 KB 11.08.2016 01.06.2016 1

Regulations for the increase/reduction of the equity

PDF 181.71 KB 11.08.2016 25.05.2016 1

Articles of Association

PDF 185.9 KB 11.08.2016 02.05.2016 1

Shareholders’ register

PDF 180.17 KB 11.08.2016 02.05.2016 1

Shareholders’ register

TIF 81.78 KB 21.11.2014 25.09.2014 3

Memorandum of Association

TIF 23.81 KB 22.02.2013 13.02.2013 1

Articles of Association

TIF 15.26 KB 22.02.2013 24.01.2013 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 915.76 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.13 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 31.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 31.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 31.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.66 KB 31.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

RTF 920.64 KB 31.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 09.01.2017 09.01.2017 2

Application

PDF 4.09 MB 04.01.2017 04.01.2017 6

Application

PDF 4.09 MB 04.01.2017 04.01.2017 6

Application

EDOC 3.95 MB 04.01.2017 04.01.2017 6

Notice of a member of the Board regarding the resignation

PDF 390.78 KB 04.01.2017 04.01.2017 1

Notice of a member of the Board regarding the resignation

EDOC 394.77 KB 04.01.2017 04.01.2017 1

Notice of a member of the Board regarding the resignation

PDF 390.78 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

RTF 184.32 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 02.01.2017 02.01.2017 2

Confirmation or consent to legal address

TIF 14.61 KB 05.01.2017 28.12.2016 1

Application

TIF 244.52 KB 05.01.2017 27.12.2016 5

Power of attorney, act of empowerment

TIF 213.65 KB 05.01.2017 20.12.2016 4

Power of attorney, act of empowerment

TIF 97.29 KB 05.01.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 187.79 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.76 KB 19.08.2016 19.08.2016 2

Application

EDOC 40.82 KB 17.08.2016 16.08.2016 4

Application

DOCX 28.07 KB 17.08.2016 16.08.2016 4

Amendments to the Articles of Association

EDOC 204.61 KB 11.08.2016 01.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 207.14 KB 11.08.2016 25.05.2016 1

Articles of Association

EDOC 210.88 KB 11.08.2016 02.05.2016 1

Protocols/decisions of a company/organisation

EDOC 22.27 KB 11.08.2016 02.05.2016 1

Protocols/decisions of a company/organisation

DOC 26 KB 11.08.2016 02.05.2016 1

Shareholders’ register

EDOC 203.86 KB 11.08.2016 02.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 312.14 KB 11.08.2016 28.04.2016 2

Bank statements or other document regarding the payment of the equity

PDF 379.05 KB 11.08.2016 28.04.2016 2

Protocols/decisions of a company/organisation

EDOC 197.97 KB 11.08.2016 18.04.2016 1

Protocols/decisions of a company/organisation

PDF 172.58 KB 11.08.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 33.2 KB 20.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 72.82 KB 21.11.2014 19.11.2014 2

Application

TIF 311.25 KB 21.11.2014 25.09.2014 6

Protocols/decisions of a company/organisation

TIF 45.14 KB 21.11.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

TIF 43.35 KB 22.02.2013 18.02.2013 2

Registration certificates

TIF 57.77 KB 22.02.2013 18.02.2013 1

Announcement regarding the legal address

TIF 7.15 KB 22.02.2013 06.02.2013 1

Confirmation or consent to legal address

TIF 13.86 KB 22.02.2013 01.02.2013 1

Application

TIF 117.47 KB 22.02.2013 24.01.2013 4

Statement of the Board regarding the payment of the equity

TIF 9.77 KB 22.02.2013 24.01.2013 1

Power of attorney, act of empowerment

TIF 47.32 KB 22.02.2013 07.11.1996 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