JCA EXPRESS, 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, 22.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JCA EXPRESS" |
| Registration number, date | 45403018077, 04.10.2006 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Jēkabpils, Jēkaba iela 133 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.10.2006 (registered payment 04.10.2006: 1 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Jēkaba iela 133 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2010.
Case number: C16062310 Started 26.05.2010,
ended 30.11.2011
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
30.11.2011 |
02.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
25.05.2011 12:30:00 |
11.05.2011 | Noslēguma kreditoru sapulce | |
25.05.2011 |
14.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.09.2010 11:00:00 |
20.09.2010 | Pirmā kreditoru sapulce | |
29.09.2010 |
20.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
29.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
31.05.2010 |
02.06.2010 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Jēkabpils rajona tiesa (1000055304)
|
26.05.2010 |
27.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (247.58 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (401.18 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (262.01 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (856.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 13.59 KB | 10.05.2011 | 10.05.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 14.07 KB | 10.05.2011 | 10.05.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 20.09.2010 | 16.09.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 20.09.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 57.77 KB | 25.06.2007 | 22.09.2006 | 1 |
Memorandum of Association |
TIF | 53.8 KB | 25.06.2007 | 22.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.65 KB | 23.12.2011 | 22.12.2011 | 1 |
Other insolvency documents |
TIF | 91.84 KB | 23.12.2011 | 20.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.7 KB | 23.12.2011 | 12.12.2011 | 1 |
Notary’s decision |
TIF | 49.49 KB | 05.12.2011 | 02.12.2011 | 1 |
Court decision/judgement |
DOC | 38.5 KB | 02.12.2011 | 30.11.2011 | 1 |
Notary’s decision |
TIF | 50.17 KB | 15.06.2011 | 14.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.18 KB | 15.06.2011 | 09.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 149.49 KB | 15.06.2011 | 25.05.2011 | 3 |
Notary’s decision |
EDOC | 120.63 KB | 11.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
RTF | 280.09 KB | 11.05.2011 | 11.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 48.11 KB | 10.05.2011 | 10.05.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 48.78 KB | 10.05.2011 | 10.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.55 KB | 10.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.73 KB | 03.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 45.5 KB | 03.12.2010 | 03.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.04 KB | 06.12.2010 | 01.12.2010 | 2 |
Notary’s decision |
TIF | 24.37 KB | 21.10.2010 | 20.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.73 KB | 21.10.2010 | 15.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 236.04 KB | 21.10.2010 | 29.09.2010 | 10 |
Notary’s decision |
RTF | 279.48 KB | 20.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
EDOC | 114.39 KB | 20.09.2010 | 20.09.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.13 KB | 20.09.2010 | 16.09.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.51 KB | 20.09.2010 | 16.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 25.5 KB | 20.09.2010 | 16.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.13 KB | 20.09.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 45.33 KB | 30.06.2010 | 29.06.2010 | 2 |
Court decision/judgement |
TIF | 133.24 KB | 30.06.2010 | 28.06.2010 | 3 |
Notary’s decision |
TIF | 37.68 KB | 02.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 43.13 KB | 02.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 37.55 KB | 28.05.2010 | 27.05.2010 | 1 |
Court decision/judgement |
TIF | 59.79 KB | 28.05.2010 | 26.05.2010 | 2 |
Notary’s decision |
TIF | 34.35 KB | 25.02.2010 | 24.02.2010 | 1 |
Application |
TIF | 137.83 KB | 25.02.2010 | 19.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 25.02.2010 | 19.02.2010 | 1 |
Notary’s decision |
TIF | 53.54 KB | 25.02.2010 | 13.10.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 83.81 KB | 25.02.2010 | 07.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.73 KB | 27.03.2008 | 25.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 183.22 KB | 27.03.2008 | 20.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.8 KB | 25.06.2007 | 04.10.2006 | 1 |
Registration certificates |
TIF | 93.52 KB | 25.06.2007 | 04.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.78 KB | 25.06.2007 | 28.09.2006 | 1 |
Application |
TIF | 520.23 KB | 25.06.2007 | 25.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 1.13 MB | 25.06.2007 | 25.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.18 KB | 25.06.2007 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 25.06.2007 | 22.09.2006 | 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.
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