JAUNUPE, 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, 02.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JAUNUPE" |
| Registration number, date | 41203018754, 11.10.2002 |
| VAT number | None (excluded 08.04.2008) Europe VAT register |
| Register, date | Commercial Register, 11.10.2002 |
| Legal address | Rīga, Mazā Bišu iela 1-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.10.2002 (registered payment 15.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Ozolu iela 4a | Until 11.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Gobas iela 15-5 | Until 15.04.2008 | 16 years ago |
| Rīga, Kleistu iela 26C | Until 27.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2010.
Case number: C28260310 Started 06.04.2010,
ended 23.12.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
23.12.2010 |
01.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.11.2010 16:00:00 |
22.10.2010 | Noslēguma kreditoru sapulce | |
08.11.2010 |
15.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.08.2010 16:00:00 |
28.07.2010 | Pirmā kreditoru sapulce | |
09.08.2010 |
25.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.05.2010 |
07.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.04.2010 |
14.04.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.04.2010 |
07.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.09.2009 | TIF (537.29 KB) | ||
2007 |
Annual report | 29.01.2008 | TIF (956.54 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (732.25 KB) | ||
2005 |
Annual report | 08.04.2010 | TIF (441.04 KB) | ||
2004 |
Annual report | 08.04.2010 | TIF (174.89 KB) | ||
2003 |
Annual report | 08.04.2010 | TIF (177.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.07 KB | 22.10.2010 | 19.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.69 KB | 28.07.2010 | 26.07.2010 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 10.05.2010 | 10.04.2010 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 08.04.2010 | 02.01.2008 | 1 |
Shareholders’ register |
TIF | 9.4 KB | 08.04.2010 | 17.12.2007 | 1 |
Articles of Association |
TIF | 38.23 KB | 08.04.2010 | 16.11.2004 | 2 |
Shareholders’ register |
TIF | 13.8 KB | 08.04.2010 | 16.11.2004 | 1 |
Articles of Association |
TIF | 59.03 KB | 08.04.2010 | 26.09.2002 | 2 |
Memorandum of association |
TIF | 85.43 KB | 08.04.2010 | 23.09.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.53 KB | 03.02.2011 | 02.02.2011 | 1 |
Notary’s decision |
TIF | 33.61 KB | 03.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 49.96 KB | 03.02.2011 | 20.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.8 KB | 03.02.2011 | 19.01.2011 | 1 |
Court decision/judgement |
TIF | 75.08 KB | 03.02.2011 | 23.12.2010 | 2 |
Notary’s decision |
TIF | 30.81 KB | 17.11.2010 | 15.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.7 KB | 17.11.2010 | 12.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 621.06 KB | 17.11.2010 | 08.11.2010 | 12 |
Notary’s decision |
TIF | 34.18 KB | 22.10.2010 | 22.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.37 KB | 22.10.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 33.73 KB | 27.08.2010 | 25.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.03 KB | 27.08.2010 | 11.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 126.38 KB | 27.08.2010 | 09.08.2010 | 4 |
Notary’s decision |
TIF | 35.09 KB | 28.07.2010 | 28.07.2010 | 1 |
Announcement to creditors |
TIF | 13.83 KB | 28.07.2010 | 26.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.13 KB | 28.07.2010 | 26.07.2010 | 3 |
Notary’s decision |
TIF | 41.35 KB | 10.05.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 117.96 KB | 10.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 38.87 KB | 10.05.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 35.66 KB | 16.04.2010 | 14.04.2010 | 1 |
Court decision/judgement |
TIF | 37.14 KB | 16.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 114.71 KB | 10.05.2010 | 10.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 10.05.2010 | 10.04.2010 | 1 |
Notary’s decision |
TIF | 36.43 KB | 08.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 26.66 KB | 08.04.2010 | 06.04.2010 | 1 |
Sample report |
TIF | 20.87 KB | 10.05.2010 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 08.04.2010 | 15.04.2008 | 1 |
Application |
TIF | 50.89 KB | 08.04.2010 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 08.04.2010 | 10.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 08.04.2010 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 08.04.2010 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 08.04.2010 | 03.01.2008 | 2 |
Application |
TIF | 100.08 KB | 08.04.2010 | 02.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 08.04.2010 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 08.04.2010 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 98.19 KB | 08.04.2010 | 21.12.2007 | 2 |
Sample report |
TIF | 21.07 KB | 08.04.2010 | 21.12.2007 | 1 |
Application |
TIF | 84.39 KB | 08.04.2010 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 08.04.2010 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 08.04.2010 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 08.04.2010 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 08.04.2010 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 08.04.2010 | 24.11.2004 | 1 |
Application |
TIF | 155.04 KB | 08.04.2010 | 16.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 08.04.2010 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 08.04.2010 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 08.04.2010 | 11.10.2002 | 1 |
Registration certificates |
TIF | 47.67 KB | 08.04.2010 | 11.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 08.04.2010 | 26.09.2002 | 1 |
Application |
TIF | 124.92 KB | 08.04.2010 | 26.09.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 08.04.2010 | 26.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.65 KB | 08.04.2010 | 26.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 08.04.2010 | 26.09.2002 | 2 |
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