JC Warehouse, SIA
Limited Liability Company, Micro 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, 29.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JC Warehouse" |
| Registration number, date | 40103787051, 09.05.2014 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.05.2014 |
| Legal address | Kuršu iela 26, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.05.2014 (registered payment 30.05.2014: 2 800 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 | 2.48 | 3.22 |
| Personal income tax (thousands, €) | 0 | 0.5 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 5.05 |
| Average employees count | 0 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Cepļa iela 9 - 1 | Until 18.01.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2018.
Case number: C30696118 Started 11.09.2018,
ended 18.06.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.06.2020 |
19.06.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.09.2018 |
13.09.2018 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.09.2018 |
13.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.10.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dal.sap.prot EDS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (645.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | PDF (611.97 KB) | €8.00 |
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.85 KB | 19.01.2016 | 05.01.2016 | 3 |
Articles of Association |
200.48 KB | 29.05.2014 | 29.05.2014 | 1 | |
Regulations for the increase/reduction of the equity |
205.01 KB | 29.05.2014 | 29.05.2014 | 1 | |
Shareholders’ register |
204.53 KB | 29.05.2014 | 28.05.2014 | 1 | |
Articles of Association |
387.32 KB | 08.05.2014 | 08.05.2014 | 1 | |
Memorandum of Association |
400.26 KB | 08.05.2014 | 08.05.2014 | 1 | |
Shareholders’ register |
393.34 KB | 08.05.2014 | 08.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.08 KB | 29.06.2020 | 29.06.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 20.46 KB | 29.06.2020 | 19.06.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 26.46 KB | 29.06.2020 | 19.06.2020 | 2 |
Notary’s decision |
EDOC | 65.87 KB | 19.06.2020 | 19.06.2020 | 2 |
Court decision/judgement |
100.83 KB | 18.06.2020 | 18.06.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.06.2020 | 22.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.83 KB | 29.06.2020 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.01.2019 | 21.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.43 KB | 18.01.2019 | 18.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.29 KB | 18.01.2019 | 18.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.17 KB | 16.01.2019 | 15.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.65 KB | 16.01.2019 | 15.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.69 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 14.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.09.2018 | 13.09.2018 | 2 |
Notary’s decision |
EDOC | 70.46 KB | 13.09.2018 | 13.09.2018 | 2 |
Notary’s decision |
RTF | 193.88 KB | 13.09.2018 | 13.09.2018 | 2 |
Court decision/judgement |
101.63 KB | 12.09.2018 | 11.09.2018 | 3 | |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.06.2018 | 11.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.87 KB | 07.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.04.2018 | 26.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 23.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 23.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 19.01.2016 | 18.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 19.01.2016 | 14.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 34 KB | 19.01.2016 | 14.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 19.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 97.36 KB | 19.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 30.05.2014 | 30.05.2014 | 2 |
Application |
401.24 KB | 29.05.2014 | 29.05.2014 | 2 | |
Protocols/decisions of a company/organisation |
213.1 KB | 29.05.2014 | 29.05.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
203.03 KB | 29.05.2014 | 28.05.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
225.91 KB | 29.05.2014 | 28.05.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 09.05.2014 | 09.05.2014 | 2 |
Announcement regarding the legal address |
390.75 KB | 08.05.2014 | 08.05.2014 | 1 | |
Application |
308.15 KB | 08.05.2014 | 08.05.2014 | 3 | |
Confirmation or consent to legal address |
TIF | 19.39 KB | 30.05.2014 | 22.04.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.06.2017 |
LETA | Par 106 480 eiro atjaunos vairākas Limbažu novada mācību iestādes |
29.05.2017 |
LETA | Par 44 446 eiro atjaunos Limbažu novada ģimnāzijas telpas |