JAUNLIEPĀJA, 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 as a result of reorganization, 01.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNLIEPĀJA" |
| Registration number, date | 42103004600, 19.05.1992 |
| VAT number | None (excluded 01.09.2010) Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Liepāja, Siļķu iela 7 Check address owners |
| Fixed capital | 36 230 LVL , registered 01.09.2009 (registered payment 01.09.2009: 36 230 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Liepājas pilsētas pašvaldības dzīvokļu saimniecības uzņēmums "JAUNLIEPĀJA" | Until 01.12.2003 | 21 year ago |
|---|---|---|
| Liepājas pilsētas pašvaldības dzīvokļu saimniecības uzņēmums bezpeļņas organizācija "JAUNLIEPĀJA" | Until 12.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (777.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | TIF (204.81 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 23.09.2010 | TIF (813.08 KB) | ||
2004 |
Annual report | 23.09.2010 | TIF (949.79 KB) | ||
2003 |
Annual report | 27.05.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 23.09.2010 | TIF (634.48 KB) | ||
2001 |
Annual report | 23.09.2010 | TIF (635.49 KB) | ||
2000 |
Annual report | 23.09.2010 | TIF (598.83 KB) | ||
1999 |
Annual report | 23.09.2010 | TIF (609.76 KB) | ||
1998 |
Annual report | 23.09.2010 | TIF (492.28 KB) | ||
1997 |
Annual report | 23.09.2010 | TIF (1.43 MB) | ||
1996 |
Annual report | 23.09.2010 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 190.94 KB | 23.09.2010 | 24.08.2010 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.84 KB | 28.05.2010 | 11.05.2010 | 6 |
Articles of Association |
TIF | 57.88 KB | 08.10.2009 | 17.08.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.83 KB | 08.10.2009 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 11.37 KB | 08.10.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 47.79 KB | 27.05.2008 | 22.01.2008 | 3 |
Shareholders’ register |
TIF | 11.67 KB | 27.05.2008 | 09.11.2005 | 1 |
Articles of Association |
TIF | 59.24 KB | 27.05.2008 | 28.10.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.16 KB | 27.05.2008 | 28.10.2005 | 1 |
Articles of Association |
TIF | 107.22 KB | 27.05.2008 | 01.12.2003 | 5 |
Articles of Association |
TIF | 127.05 KB | 27.05.2008 | 15.05.2003 | 4 |
Articles of Association |
TIF | 255.71 KB | 27.05.2008 | 06.05.1999 | 8 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 27.05.2008 | 30.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 27.05.2008 | 21.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 27.05.2008 | 22.12.1997 | 1 |
Articles of Association |
TIF | 152.63 KB | 27.05.2008 | 19.09.1996 | 5 |
Articles of Association |
TIF | 222.89 KB | 27.05.2008 | 16.04.1992 | 7 |
Articles of Association |
TIF | 207.98 KB | 27.05.2008 | 8 | |
Articles of Association |
TIF | 218.4 KB | 27.05.2008 | 7 |
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 | 54.83 KB | 23.09.2010 | 01.09.2010 | 2 |
Application |
TIF | 44.91 KB | 23.09.2010 | 26.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 23.09.2010 | 24.08.2010 | 2 |
Other documents |
TIF | 51.62 KB | 23.09.2010 | 20.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 28.05.2010 | 14.05.2010 | 1 |
Other documents |
TIF | 19.67 KB | 28.05.2010 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 08.10.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 08.10.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 08.10.2009 | 25.08.2009 | 2 |
Application |
TIF | 89.9 KB | 08.10.2009 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 08.10.2009 | 17.08.2009 | 2 |
Appraisal reports |
TIF | 1.91 MB | 08.10.2009 | 25.05.2009 | 35 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 17.10.2008 | 16.10.2008 | 2 |
Sample report |
TIF | 25.38 KB | 17.10.2008 | 10.10.2008 | 1 |
Application |
TIF | 83.59 KB | 17.10.2008 | 06.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 17.10.2008 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 17.10.2008 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 17.10.2008 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 27.05.2008 | 30.01.2008 | 1 |
Application |
TIF | 68.24 KB | 27.05.2008 | 25.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.44 KB | 27.05.2008 | 25.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.07 KB | 27.05.2008 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 27.05.2008 | 22.11.2007 | 1 |
Application |
TIF | 74.36 KB | 27.05.2008 | 16.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 27.05.2008 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 27.05.2008 | 07.11.2007 | 2 |
Notice of officers regarding the resignation |
TIF | 5.4 KB | 27.05.2008 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 27.05.2008 | 10.11.2006 | 1 |
Application |
TIF | 83.62 KB | 27.05.2008 | 07.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 27.05.2008 | 06.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 27.05.2008 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 27.05.2008 | 27.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 27.05.2008 | 23.11.2005 | 2 |
Application |
TIF | 76.8 KB | 27.05.2008 | 09.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 27.05.2008 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 27.05.2008 | 09.11.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.88 KB | 27.05.2008 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 27.05.2008 | 28.10.2005 | 2 |
Submission/Application |
TIF | 11.97 KB | 27.05.2008 | 06.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 27.05.2008 | 21.06.2005 | 2 |
Application |
TIF | 130.22 KB | 27.05.2008 | 16.06.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 27.05.2008 | 15.06.2005 | 2 |
Sample report |
TIF | 30.44 KB | 27.05.2008 | 15.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 27.05.2008 | 14.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 27.05.2008 | 13.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 27.05.2008 | 09.06.2005 | 1 |
Application |
TIF | 73.36 KB | 27.05.2008 | 03.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 27.05.2008 | 23.05.2005 | 2 |
Consent of the auditor |
TIF | 23.65 KB | 27.05.2008 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 27.05.2008 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 27.05.2008 | 01.12.2003 | 1 |
Registration certificates |
TIF | 239.64 KB | 27.05.2008 | 01.12.2003 | 1 |
Application |
TIF | 188.29 KB | 27.05.2008 | 14.11.2003 | 8 |
Sample report |
TIF | 27.19 KB | 27.05.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.55 KB | 27.05.2008 | 06.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 27.05.2008 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 27.05.2008 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.7 KB | 27.05.2008 | 05.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.82 KB | 27.05.2008 | 30.10.2003 | 3 |
Other documents |
TIF | 59.2 KB | 27.05.2008 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 27.05.2008 | 12.06.2003 | 1 |
Registration certificates |
TIF | 51.51 KB | 27.05.2008 | 12.06.2003 | 1 |
Other documents |
TIF | 22.18 KB | 27.05.2008 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 27.05.2008 | 28.05.2003 | 2 |
Submission/Application |
TIF | 24.34 KB | 27.05.2008 | 28.05.2003 | 1 |
Other documents |
TIF | 51.08 KB | 27.05.2008 | 15.05.2003 | 2 |
Other documents |
TIF | 23.86 KB | 27.05.2008 | 16.11.2000 | 1 |
Registration certificates |
TIF | 48.35 KB | 27.05.2008 | 15.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.99 KB | 27.05.2008 | 08.06.1999 | 1 |
Sample report |
TIF | 19.98 KB | 27.05.2008 | 08.06.1999 | 1 |
Other documents |
TIF | 42.81 KB | 27.05.2008 | 03.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 27.05.2008 | 17.05.1999 | 2 |
Submission/Application |
TIF | 12.5 KB | 27.05.2008 | 17.05.1999 | 1 |
Other documents |
TIF | 30.28 KB | 27.05.2008 | 06.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 27.05.2008 | 30.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 27.05.2008 | 14.10.1998 | 1 |
Submission/Application |
TIF | 11.79 KB | 27.05.2008 | 14.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 27.05.2008 | 09.10.1998 | 1 |
Other documents |
TIF | 1.05 MB | 27.05.2008 | 01.10.1998 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 15.29 KB | 27.05.2008 | 21.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 27.05.2008 | 16.06.1998 | 1 |
Submission/Application |
TIF | 10.1 KB | 27.05.2008 | 15.06.1998 | 1 |
Other documents |
TIF | 106.14 KB | 27.05.2008 | 04.06.1998 | 3 |
Sample report |
TIF | 23.01 KB | 27.05.2008 | 22.12.1997 | 1 |
Submission/Application |
TIF | 10.17 KB | 27.05.2008 | 19.12.1997 | 1 |
Other documents |
TIF | 42.41 KB | 27.05.2008 | 18.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 27.05.2008 | 17.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 27.05.2008 | 16.12.1997 | 1 |
Other documents |
TIF | 46.14 KB | 27.05.2008 | 04.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.8 KB | 27.05.2008 | 07.10.1996 | 1 |
Registration certificates |
TIF | 85.51 KB | 27.05.2008 | 07.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.36 KB | 27.05.2008 | 07.10.1996 | 1 |
Application |
TIF | 89.64 KB | 27.05.2008 | 26.09.1996 | 4 |
Other documents |
TIF | 29.62 KB | 27.05.2008 | 19.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 57.75 KB | 27.05.2008 | 14.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.96 KB | 27.05.2008 | 19.05.1992 | 1 |
Registration certificates |
TIF | 30.27 KB | 27.05.2008 | 19.05.1992 | 1 |
Specimen signature without Identity number |
TIF | 12.57 KB | 27.05.2008 | 19.05.1992 | 1 |
Application |
TIF | 128.7 KB | 27.05.2008 | 07.05.1992 | 4 |
Other documents |
TIF | 24.94 KB | 27.05.2008 | 16.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 27.05.2008 | 16.04.1992 | 1 |
Other documents |
TIF | 32.42 KB | 27.05.2008 | 20.03.1992 | 1 |
Other documents |
TIF | 23.97 KB | 27.05.2008 | 20.03.1992 | 1 |
Copy of the personal identification document |
TIF | 358.18 KB | 27.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 152.13 KB | 27.05.2008 | 1 | |
Other documents |
TIF | 7.21 KB | 27.05.2008 | 1 | |
Registration certificates |
TIF | 56.92 KB | 27.05.2008 | 1 | |
Registration certificates |
TIF | 65.8 KB | 27.05.2008 | 1 | |
Registration certificates |
TIF | 32.17 KB | 27.05.2008 | 1 | |
Registration certificates |
TIF | 109.42 KB | 27.05.2008 | 2 | |
Registration certificates |
TIF | 64.39 KB | 27.05.2008 | 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