JAUNRADE PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNRADE PLUS"
Registration number, date 40103044126, 20.03.1992
VAT number None (excluded 03.10.2011) Europe VAT register
Register, date Commercial Register, 26.01.2005
Legal address Jelgavas iela 88 – 24, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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

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 Bāru darbība (56.30)

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību "JAUNRADE" Until 26.01.2005 19 years ago

Historical addresses

Rīga, Kolkasraga iela 16/18-13 Until 19.03.1998 26 years ago
Rīga, Volguntes iela 16b Until 25.09.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 21.04.2011  TIF (777.75 KB)

2009

Annual report 08.04.2010  TIF (795.9 KB)

2008

Annual report 05.05.2009  TIF (724.38 KB)

2007

Annual report 10.02.2009  TIF (1.41 MB)

2006

Annual report 27.04.2007  TIF (1.04 MB)

2004

Annual report 24.02.2010  TIF (2.39 MB)

2003

Annual report 24.02.2010  TIF (1.96 MB)

2002

Annual report 24.02.2010  TIF (1.7 MB)

2001

Annual report 24.02.2010  TIF (1.84 MB)

2000

Annual report 24.02.2010  TIF (1.75 MB)

1999

Annual report 24.02.2010  TIF (1.27 MB)

1998

Annual report 24.02.2010  TIF (1.15 MB)

1997

Annual report 24.02.2010  TIF (1.15 MB)

1996

Annual report 23.02.2010  TIF (1020.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.3 KB 01.06.2011 09.05.2011 1

Shareholders’ register

TIF 34.96 KB 01.06.2011 09.05.2011 1

Articles of Association

TIF 33.45 KB 24.02.2010 07.01.2005 3

Shareholders’ register

TIF 21.84 KB 24.02.2010 15.12.2004 1

Amendments to the Articles of Association

TIF 28.49 KB 23.02.2010 19.08.1997 1

Amendments to the Articles of Association

TIF 22.26 KB 23.02.2010 12.12.1995 1

Regulations for the increase/reduction of the equity

TIF 11.39 KB 23.02.2010 12.12.1995 1

Articles of Association

TIF 673.73 KB 23.02.2010 27.02.1992 19

Articles of Association

TIF 361.63 KB 23.02.2010 10

Articles of Association

TIF 472.69 KB 23.02.2010 13

Articles of Association

TIF 317.04 KB 23.02.2010 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 81.89 KB 10.04.2019 10.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 92.2 KB 10.04.2019 10.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 102.89 KB 11.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

RTF 903.39 KB 11.08.2016 11.08.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.02.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.02.2016 17.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.35 KB 15.02.2016 12.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.35 KB 15.02.2016 12.02.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 15.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 1.43 MB 25.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

RTF 181.72 KB 25.02.2013 25.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 958 KB 21.02.2013 21.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.95 MB 21.02.2013 21.02.2013 1

Decisions / letters / protocols of public notaries

RTF 182.51 KB 14.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 302.67 KB 14.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 302.47 KB 14.06.2012 14.06.2012 2

Decisions / letters / protocols of public notaries

RTF 182.36 KB 14.06.2012 14.06.2012 2

Orders/request/cover notes of court bailiffs

EDOC 528.05 KB 14.06.2012 12.06.2012 1

Orders/request/cover notes of court bailiffs

EDOC 528.05 KB 12.06.2012 12.06.2012 1

Orders/request/cover notes of court bailiffs

TIF 34.31 KB 31.05.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

RTF 180.21 KB 30.05.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 255.23 KB 30.05.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 01.06.2011 27.05.2011 2

Decisions / letters / protocols of public notaries

RTF 279.48 KB 12.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.2 KB 12.05.2011 12.05.2011 1

Application

TIF 380.35 KB 01.06.2011 09.05.2011 5

Consent of a member of the Board / executive director

TIF 31.21 KB 01.06.2011 09.05.2011 1

Power of attorney, act of empowerment

TIF 14 KB 01.06.2011 09.05.2011 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 01.06.2011 09.05.2011 1

Orders/request/cover notes of court bailiffs

TIF 40.19 KB 01.06.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 35.24 KB 20.10.2010 18.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 69.34 KB 20.10.2010 13.10.2010 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 24.02.2010 18.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 35.55 KB 24.02.2010 15.12.2009 2

Decisions / letters / protocols of public notaries

TIF 32.35 KB 24.02.2010 01.02.2008 1

Application

TIF 289.44 KB 24.02.2010 29.01.2008 12

Receipts on the publication and state fees

TIF 30.82 KB 24.02.2010 29.01.2008 2

Protocols/decisions of a company/organisation

TIF 39.11 KB 24.02.2010 25.01.2008 2

Decisions / letters / protocols of public notaries

TIF 43.02 KB 24.02.2010 26.01.2005 2

Registration certificates

TIF 18.44 KB 24.02.2010 26.01.2005 1

Application

TIF 95.54 KB 24.02.2010 07.01.2005 3

Protocols/decisions of a company/organisation

TIF 29.72 KB 24.02.2010 07.01.2005 1

Receipts on the publication and state fees

TIF 29.18 KB 24.02.2010 20.12.2004 2

Announcement regarding the legal address

TIF 9.67 KB 24.02.2010 15.12.2004 1

Consent of the auditor

TIF 9.72 KB 24.02.2010 15.12.2004 1

Consent of a member of the Board / executive director

TIF 9.86 KB 24.02.2010 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 64.17 KB 24.02.2010 15.12.2004 2

Submission/Application

TIF 10.44 KB 24.02.2010 15.12.2004 2

Decisions / letters / protocols of public notaries

TIF 21.88 KB 24.02.2010 12.11.2002 1

Protocols/decisions of a company/organisation

TIF 21.9 KB 24.02.2010 04.11.2002 1

Receipts on the publication and state fees

TIF 36.71 KB 24.02.2010 04.11.2002 3

Submission/Application

TIF 19.77 KB 24.02.2010 04.11.2002 1

Decisions / letters / protocols of public notaries

TIF 17.63 KB 23.02.2010 19.03.1998 1

Registration certificates

TIF 37.38 KB 23.02.2010 19.03.1998 1

Receipts on the publication and state fees

TIF 20.95 KB 23.02.2010 05.03.1998 2

Protocols/decisions of a company/organisation

TIF 26.35 KB 23.02.2010 04.03.1998 1

Submission/Application

TIF 12.61 KB 23.02.2010 03.03.1998 1

Announcement regarding the legal address

TIF 13.42 KB 23.02.2010 02.03.1998 1

Sample report

TIF 30.39 KB 23.02.2010 02.02.1998 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 23.02.2010 06.10.1997 1

Decisions / letters / protocols of public notaries

TIF 16.82 KB 23.02.2010 16.09.1997 1

Receipts on the publication and state fees

TIF 20.04 KB 23.02.2010 20.08.1997 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.07 KB 23.02.2010 19.08.1997 1

Documents attesting the transfer of shares

TIF 33.23 KB 23.02.2010 19.08.1997 1

Protocols/decisions of a company/organisation

TIF 24.54 KB 23.02.2010 19.08.1997 1

Submission/Application

TIF 12.13 KB 23.02.2010 19.08.1997 1

Decisions / letters / protocols of public notaries

TIF 11.31 KB 23.02.2010 25.09.1996 1

Registration certificates

TIF 59.16 KB 23.02.2010 25.09.1996 1

Registration certificates

TIF 73.1 KB 23.02.2010 25.09.1996 1

Receipts on the publication and state fees

TIF 15.71 KB 23.02.2010 23.09.1996 2

Announcement regarding the legal address

TIF 16.44 KB 23.02.2010 04.09.1996 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.33 KB 23.02.2010 04.09.1996 4

Documents attesting the transfer of shares

TIF 34.45 KB 23.02.2010 04.09.1996 1

Protocols/decisions of a company/organisation

TIF 40.54 KB 23.02.2010 04.09.1996 1

Submission/Application

TIF 7.95 KB 23.02.2010 04.09.1996 1

Submission/Application

TIF 14.88 KB 23.02.2010 04.09.1996 1

Copy of the personal identification document

TIF 256.05 KB 23.02.2010 04.07.1996 1

Decisions / letters / protocols of public notaries

TIF 11.94 KB 23.02.2010 19.12.1995 1

Receipts on the publication and state fees

TIF 12.13 KB 23.02.2010 13.12.1995 2

Appraisal reports

TIF 14.46 KB 23.02.2010 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 11.13 KB 23.02.2010 12.12.1995 1

Submission/Application

TIF 8.56 KB 23.02.2010 12.12.1995 1

Power of attorney, act of empowerment

TIF 11.69 KB 23.02.2010 09.12.1995 1

Receipts on the publication and state fees

TIF 8.7 KB 23.02.2010 27.07.1994 1

Protocols/decisions of a company/organisation

TIF 14.18 KB 23.02.2010 22.07.1994 1

Submission/Application

TIF 17.1 KB 23.02.2010 22.07.1994 2

Copy of the personal identification document

TIF 22.74 KB 23.02.2010 07.06.1994 2

Decisions / letters / protocols of public notaries

TIF 10.19 KB 23.02.2010 20.03.1992 1

Registration certificates

TIF 33.16 KB 23.02.2010 20.03.1992 1

Registration certificates

TIF 35.34 KB 23.02.2010 20.03.1992 2

Application

TIF 114.22 KB 23.02.2010 28.02.1992 4

Receipts on the publication and state fees

TIF 56.39 KB 23.02.2010 25.02.1992 2

Specimen signature without Identity number

TIF 13.87 KB 23.02.2010 21.02.1992 1

Copy of the personal identification document

TIF 257.25 KB 23.02.2010 07.01.1992 3

Copy of the personal identification document

TIF 1.04 MB 23.02.2010 07.01.1992 5

Copy of the personal identification document

TIF 518.45 KB 23.02.2010 16.03.1977 2

Appraisal reports

TIF 19.92 KB 23.02.2010 1

Copy of the personal identification document

TIF 826.63 KB 23.02.2010 8

Copy of the personal identification document

TIF 369.65 KB 23.02.2010 3

Copy of the personal identification document

TIF 592.58 KB 23.02.2010 6
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