JCW Trading, 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, 30.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA JCW Trading |
| Registration number, date | 40103383658, 21.02.2011 |
| VAT number | None (excluded 12.12.2016) Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Pērses iela 9/11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.87 | 7.19 |
| Personal income tax (thousands, €) | 0.3 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 7.67 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. teksts JCW Trading | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. teksts JCW Trading | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jcw trading gp 2013 s | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vz JCW Trading | |||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.dalibnieku lemums JCW TRADING |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.24 KB | 15.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 106.04 KB | 15.03.2012 | 05.03.2012 | 2 |
Articles of Association |
TIF | 58.36 KB | 24.02.2011 | 16.02.2011 | 1 |
Memorandum of Association |
TIF | 83.49 KB | 24.02.2011 | 16.02.2011 | 1 |
Registration certificates of foreign companies |
TIF | 289.72 KB | 24.02.2011 | 16.02.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.12.2016 | 30.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 129.5 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.78 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 129.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
TIF | 77.51 KB | 04.01.2017 | 30.11.2016 | 3 |
Other documents |
TIF | 7.91 KB | 04.01.2017 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 279.39 KB | 25.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.48 KB | 25.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.09 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 179.08 KB | 15.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 38.64 KB | 15.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.08 KB | 15.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.1 KB | 24.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 136.73 KB | 24.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 286.83 KB | 24.02.2011 | 16.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.16 KB | 24.02.2011 | 16.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 52.14 KB | 24.02.2011 | 16.02.2011 | 1 |
document.Ā3 |
TIF | 373.93 KB | 24.02.2011 | 16.02.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 171.73 KB | 24.02.2011 | 01.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 29.21 KB | 24.02.2011 | 16.01.2011 | 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