JCK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JCK"
Registration number, date 40103253633, 14.10.2009
VAT number None (excluded 10.06.2013) Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Rīgas iela 23 – 3, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2016 2015 2014
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 2 2 0

Industries

CSP industry Elektronisko plašu ražošana (26.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Trinity Industry" Until 17.07.2013 11 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 11.10.2011 13 years ago
Rīga, Ozolciema iela 46 k-1 -29 Until 15.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums trinity2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.72 KB 18.07.2013 10.07.2013 1

Articles of Association

TIF 33.18 KB 18.07.2013 10.07.2013 2

Shareholders’ register

TIF 16.8 KB 12.10.2011 29.09.2011 1

Articles of Association

TIF 16.96 KB 12.04.2010 31.03.2010 1

Shareholders’ register

TIF 9.29 KB 12.04.2010 31.03.2010 1

Articles of Association

TIF 26.22 KB 30.10.2009 12.10.2009 1

Memorandum of Association

TIF 51.51 KB 30.10.2009 12.10.2009 2

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 104.09 KB 12.10.2017 12.10.2017 2

Decisions / letters / protocols of public notaries

TIF 51.97 KB 30.04.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 30.04.2015 30.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 19.07.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

TIF 34.56 KB 18.07.2013 17.07.2013 2

Registration certificates

TIF 87 KB 18.07.2013 17.07.2013 2

State Revenue Service decisions/letters/statements

EDOC 44.1 KB 17.07.2013 16.07.2013 1

Application

TIF 67.88 KB 18.07.2013 11.07.2013 2

Protocols/decisions of a company/organisation

TIF 32.17 KB 18.07.2013 10.07.2013 2

Decisions / letters / protocols of public notaries

TIF 48.5 KB 12.10.2011 11.10.2011 2

Application

TIF 203.95 KB 12.10.2011 29.09.2011 3

Confirmation or consent to legal address

TIF 14.51 KB 12.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 12.45 KB 12.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

TIF 58.95 KB 20.12.2010 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 66.88 KB 20.12.2010 15.12.2010 1

Application

TIF 185.65 KB 20.12.2010 10.12.2010 2

Decisions / letters / protocols of public notaries

TIF 44.3 KB 12.04.2010 07.04.2010 2

Application

TIF 149.08 KB 12.04.2010 31.03.2010 5

Documents attesting the transfer of shares

TIF 27.47 KB 12.04.2010 31.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 45.06 KB 12.04.2010 31.03.2010 1

Protocols/decisions of a company/organisation

TIF 28.55 KB 12.04.2010 31.03.2010 1

Sample report

TIF 25.24 KB 12.04.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 16.02.2010 15.02.2010 1

Application

TIF 53.33 KB 16.02.2010 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 38.74 KB 29.01.2010 29.01.2010 2

Application

TIF 140.16 KB 29.01.2010 27.01.2010 2

Sample report

TIF 26.36 KB 29.01.2010 27.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.26 KB 30.10.2009 14.10.2009 1

Registration certificates

TIF 29.33 KB 30.10.2009 14.10.2009 1

Announcement regarding the legal address

TIF 13.03 KB 30.10.2009 12.10.2009 1

Application

TIF 986.47 KB 30.10.2009 12.10.2009 10

Appraisal reports

TIF 27.53 KB 30.10.2009 12.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 30.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 114.7 KB 30.10.2009 12.10.2009 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