JEFRIM, 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, 29.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JEFRIM" |
| Registration number, date | 40103209796, 13.01.2009 |
| VAT number | None (excluded 29.01.2015) Europe VAT register |
| Register, date | Commercial Register, 13.01.2009 |
| Legal address | Rīga, Baznīcas iela 27/29-4 Check address owners |
| Fixed capital | 2 100 LVL , registered 13.01.2009 (registered payment 13.01.2009: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maija iela 14 | Until 30.12.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2013.
Case number: C30700813 Started 20.12.2013,
ended 08.12.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.12.2014 |
15.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2013 |
27.12.2013 | Appointment of an administrator in an insolvency case |
Apsāne Ija (Certificate nr. 00342)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2013 |
27.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāne Ija |
Kantora iela 30, Rīga, LV-1002 | Nr. 00342 (valid from 28.05.2016 till 11.07.2018) |
Phone 29208800
E-mail apsane.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.07.2013 | HTML (92.94 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.07.2013 | HTML (92.99 KB) | |
2009 |
Annual report | 05.07.2010 | TIF (371.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.88 KB | 27.06.2009 | 06.01.2009 | 1 |
Memorandum of association |
TIF | 70.46 KB | 27.06.2009 | 06.01.2009 | 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 | 74.08 KB | 29.01.2015 | 29.01.2015 | 1 |
Application |
EDOC | 118.09 KB | 28.01.2015 | 28.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 85.59 KB | 28.01.2015 | 28.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 103 KB | 28.01.2015 | 28.01.2015 | 1 |
Notary’s decision |
TIF | 34.55 KB | 16.12.2014 | 15.12.2014 | 1 |
Court decision/judgement |
TIF | 82.23 KB | 16.12.2014 | 08.12.2014 | 2 |
Notary’s decision |
TIF | 54.54 KB | 28.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
TIF | 223.41 KB | 28.12.2013 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 22.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 469.71 KB | 22.11.2013 | 26.09.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 22.11.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.49 KB | 30.01.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.1 MB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 09.01.2013 | 09.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.57 KB | 07.01.2013 | 07.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.54 MB | 07.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 581.7 KB | 30.01.2013 | 12.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 30.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.7 KB | 27.01.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.96 KB | 27.01.2011 | 27.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.94 KB | 28.01.2011 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 30.12.2010 | 30.12.2010 | 2 |
Application |
TIF | 106.35 KB | 30.12.2010 | 25.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.94 KB | 27.06.2009 | 13.01.2009 | 2 |
Registration certificates |
TIF | 58.81 KB | 27.06.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.86 KB | 27.06.2009 | 09.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.61 KB | 27.06.2009 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.07 KB | 27.06.2009 | 06.01.2009 | 1 |
Application |
TIF | 360.95 KB | 27.06.2009 | 06.01.2009 | 5 |
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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