Jaunzemu Real Estate, 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, 30.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunzemu Real Estate" |
| Registration number, date | 40003808198, 06.03.2006 |
| VAT number | None (excluded 13.01.2009) Europe VAT register |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | Antonijas iela 7 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 16.09.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2008.
Case number: C271190/08 Started 08.08.2008,
ended 23.11.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noslēgts izlīgums
|
|||
23.11.2011 |
24.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.11.2010 |
18.08.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.02.2009 16:00:00 |
27.01.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
23.01.2009 16:00:00 |
10.01.2009 | Kārtējā kreditoru sapulce | |
18.12.2008 16:00:00 |
04.12.2008 | Pirmā kreditoru sapulce | |
18.08.2008 |
20.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2008 |
14.08.2008 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
|
08.08.2008 |
12.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.01.2012 | HTML (102.69 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (487.68 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (552.51 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (352.06 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (582.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.42 KB | 22.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 26.08 KB | 22.09.2011 | 01.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.04 KB | 28.01.2009 | 26.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.15 KB | 12.01.2009 | 09.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.46 KB | 05.12.2008 | 02.12.2008 | 1 |
Articles of Association |
TIF | 107.61 KB | 14.08.2008 | 13.02.2006 | 5 |
Memorandum of association |
TIF | 174.82 KB | 14.08.2008 | 13.02.2006 | 6 |
Agenda of the creditors’ meeting |
TIF | 11.11 KB | 28.01.2009 | 1 | |
Agenda of the creditors’ meeting |
TIF | 10.56 KB | 12.01.2009 | 1 | |
Agenda of the creditors’ meeting |
TIF | 15.9 KB | 05.12.2008 | 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 |
EDOC | 94.39 KB | 30.05.2022 | 30.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 23.03.2022 | 22.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 23.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.08 KB | 14.09.2021 | 14.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.17 KB | 14.09.2021 | 14.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.52 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 27.04.2015 | 27.04.2015 | 2 |
Application |
EDOC | 34.25 KB | 27.04.2015 | 22.04.2015 | 1 |
Notary’s decision |
TIF | 35.66 KB | 25.11.2011 | 24.11.2011 | 2 |
Court decision/judgement |
TIF | 29.09 KB | 25.11.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 47.56 KB | 04.10.2011 | 27.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 22.09.2011 | 16.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 22.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 258.19 KB | 22.09.2011 | 12.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.26 KB | 22.09.2011 | 01.09.2011 | 1 |
Notary’s decision |
TIF | 42.11 KB | 19.08.2011 | 18.08.2011 | 2 |
Court decision/judgement |
TIF | 38.42 KB | 19.08.2011 | 04.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.98 KB | 13.11.2010 | 23.02.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 473.19 KB | 02.03.2009 | 23.02.2009 | 14 |
Notary’s decision |
TIF | 34.12 KB | 28.01.2009 | 27.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.9 KB | 28.01.2009 | 26.01.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 48.16 KB | 28.01.2009 | 23.01.2009 | 3 |
Notary’s decision |
TIF | 36.18 KB | 12.01.2009 | 10.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.92 KB | 12.01.2009 | 09.01.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 14.9 KB | 29.12.2008 | 22.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 346.69 KB | 29.12.2008 | 18.12.2008 | 13 |
Notary’s decision |
TIF | 34.15 KB | 05.12.2008 | 04.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.94 KB | 05.12.2008 | 02.12.2008 | 3 |
Notary’s decision |
TIF | 49.36 KB | 21.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 22.35 KB | 21.08.2008 | 19.08.2008 | 1 |
Court decision/judgement |
TIF | 86.24 KB | 21.08.2008 | 18.08.2008 | 3 |
Notary’s decision |
TIF | 30.49 KB | 18.08.2008 | 14.08.2008 | 1 |
Court cover letter |
TIF | 22.04 KB | 18.08.2008 | 12.08.2008 | 1 |
Court decision/judgement |
TIF | 35.32 KB | 18.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 8.6 KB | 18.08.2008 | 12.08.2008 | 2 |
Notary’s decision |
TIF | 31.83 KB | 14.08.2008 | 12.08.2008 | 1 |
Court cover letter |
TIF | 21.56 KB | 14.08.2008 | 08.08.2008 | 1 |
Court decision/judgement |
TIF | 36.91 KB | 14.08.2008 | 08.08.2008 | 1 |
Other insolvency documents |
TIF | 13.31 KB | 14.08.2008 | 08.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 267.8 KB | 22.09.2011 | 09.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 14.08.2008 | 06.03.2006 | 2 |
Registration certificates |
TIF | 21.88 KB | 14.08.2008 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 14.08.2008 | 01.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 14.08.2008 | 27.02.2006 | 1 |
Consent of the auditor |
TIF | 13.01 KB | 14.08.2008 | 14.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 23.73 KB | 14.08.2008 | 13.02.2006 | 1 |
Application |
TIF | 213.33 KB | 14.08.2008 | 13.02.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 52.67 KB | 14.08.2008 | 13.02.2006 | 3 |
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