Jaunciema Investment Inc., 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, 17.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunciema Investment Inc." |
| Registration number, date | 40003910916, 28.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Rīga, Ģertrūdes iela 10/12-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.03.2007 (registered payment 28.03.2007: 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, Maskavas iela 240 | Until 11.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Murjāņu iela 20-7 | Until 26.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.01.2009 | TIF (227.25 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (394.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.46 KB | 03.07.2007 | 21.06.2007 | 1 |
Articles of Association |
TIF | 56.03 KB | 03.07.2007 | 21.06.2007 | 2 |
Shareholders’ register |
TIF | 21.47 KB | 14.05.2007 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 07.05.2007 | 25.04.2007 | 1 |
Articles of Association |
TIF | 49.03 KB | 29.03.2007 | 21.03.2007 | 1 |
Memorandum of association |
TIF | 54.11 KB | 29.03.2007 | 21.03.2007 | 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 |
TIF | 42.16 KB | 07.01.2009 | 17.12.2008 | 2 |
Application |
TIF | 48.05 KB | 07.01.2009 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 07.01.2009 | 16.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.34 KB | 07.01.2009 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 11.09.2008 | 08.09.2008 | 2 |
Application |
TIF | 38.67 KB | 11.09.2008 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 11.09.2008 | 05.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 11.09.2008 | 04.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 16.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.22 KB | 16.06.2008 | 06.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 16.06.2008 | 05.06.2008 | 1 |
Application |
TIF | 53.58 KB | 16.06.2008 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 16.06.2008 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 03.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 103.92 KB | 03.07.2007 | 26.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 03.07.2007 | 26.06.2007 | 2 |
Sample report |
TIF | 16.3 KB | 03.07.2007 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 03.07.2007 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 14.05.2007 | 10.05.2007 | 1 |
Application |
TIF | 75.23 KB | 14.05.2007 | 09.05.2007 | 2 |
Other documents |
TIF | 19.12 KB | 14.05.2007 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 07.05.2007 | 26.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 14.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 99.85 KB | 07.05.2007 | 25.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 07.05.2007 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 07.05.2007 | 25.04.2007 | 2 |
Sample report |
TIF | 16.17 KB | 07.05.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 39.9 KB | 07.01.2009 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 29.03.2007 | 28.03.2007 | 1 |
Registration certificates |
TIF | 69.98 KB | 29.03.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.45 KB | 29.03.2007 | 23.03.2007 | 2 |
Application |
TIF | 323.49 KB | 29.03.2007 | 22.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 29.03.2007 | 22.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 29.03.2007 | 21.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 29.03.2007 | 21.03.2007 | 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