Jēkaba aģentūra, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 06.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jēkaba aģentūra"
Registration number, date 40003620095, 21.02.2003
VAT number None (excluded 06.01.2023) Europe VAT register
Register, date Commercial Register, 21.02.2003
Legal address Pārbrauktuves iela 9A – 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR , registered 09.03.2017 (registered payment 09.03.2017: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 9.47 18.86 124.51
Personal income tax (thousands, €) 3.83 9.95 31.9
Statutory social insurance contributions (thousands, €) 9.59 12.93 66.56
Average employees count 4 10 18
Received COVID-19 downtime support 13.07.2021, 1 924.46 €

Industries

Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Ikšķiles nov., Ikšķile, Pārbrauktuves iela 9A - 3 Until 01.07.2021 4 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, Pārbrauktuves iela 9A-3 Until 03.07.2009 16 years ago
Ogres rajons, Ikšķile, Melioratoru iela 2-34 Until 11.05.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.12.2021. Case number: C73667521
Started 16.12.2021, ended 23.12.2022
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.12.2022

28.12.2022   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

16.12.2021

20.12.2021   Appointment of an administrator in an insolvency case 
Kumsārs Jānis (Certificate nr. 00271)
Zemgales rajona tiesa (1000303995)

16.12.2021

20.12.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 20.01.2022)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Kumsārs Jānis

Rīga, Skolas iela 22 - 1 Nr. 00271 (valid from 16.10.2024 till 15.10.2029)
Cell phone 28668855

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
JC 2019 vadibas zinojums PDF
Revidentu zinojums Jekaba agentura 19 new PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums parakstits DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Jekaba agentura 17 PDF
Vadibas zinojums parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Jekaba agentura 16 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsJekab14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsJekab13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsJekab12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsJekab11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsJekab10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (14.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.06.2009  RAR (16.79 KB)

2006

Annual report 22.05.2007  TIF (443.24 KB)

2005

Annual report 20.09.2006  TIF (357.99 KB)

2004

Annual report 04.07.2017  TIF (305.18 KB)

2003

Annual report 04.07.2017  TIF (324.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.93 KB 04.11.2020 04.11.2020 1

Amendments to the Articles of Association

TIF 14.39 KB 08.03.2017 01.03.2017 1

Articles of Association

TIF 39.05 KB 08.03.2017 01.03.2017 2

Shareholders’ register

TIF 79.13 KB 08.03.2017 01.03.2017 4

Shareholders’ register

TIF 39.73 KB 08.03.2017 01.03.2017 2

Articles of Association

TIF 51.6 KB 04.07.2017 19.02.2003 1

Memorandum of Association

TIF 56.17 KB 04.07.2017 19.02.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

PDF 301.97 KB 06.01.2023 03.01.2023 1

Application in Insolvency proceedings

PDF 301.97 KB 06.01.2023 03.01.2023 1

Notary’s decision

RTF 52.68 KB 28.12.2022 28.12.2022 2

Court decision/judgement

PDF 99.08 KB 27.12.2022 23.12.2022 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 06.01.2023 11.10.2022 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 06.01.2023 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 25.01.2022 25.01.2022 2

Application

PDF 495.81 KB 25.01.2022 19.01.2022 1

Application

PDF 495.81 KB 25.01.2022 19.01.2022 1

Notary’s decision

RTF 191.73 KB 20.12.2021 20.12.2021 2

Court decision/judgement

PDF 106.23 KB 17.12.2021 16.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 09.11.2020 09.11.2020 2

Application

DOCX 42.45 KB 04.11.2020 04.11.2020 4

Application

EDOC 51.26 KB 04.11.2020 04.11.2020 4

Shareholders’ register

EDOC 24.89 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.56 KB 06.05.2020 06.05.2020 2

Application

EDOC 36.19 KB 06.05.2020 29.04.2020 1

Application

DOCX 31 KB 06.05.2020 29.04.2020 1

Application

DOCX 31 KB 06.05.2020 29.04.2020 1

Application

TIF 70.1 KB 24.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 09.03.2017 09.03.2017 2

Application

TIF 186.05 KB 08.03.2017 06.03.2017 6

Protocols/decisions of a company/organisation

TIF 52.24 KB 08.03.2017 01.03.2017 2

Decisions / letters / protocols of public notaries

TIF 51.67 KB 04.07.2017 11.05.2009 2

Receipts on the publication and state fees

TIF 42.64 KB 04.07.2017 06.05.2009 2

Announcement regarding the legal address

TIF 13.34 KB 04.07.2017 24.04.2009 1

Application

TIF 83.81 KB 04.07.2017 24.04.2009 2

Power of attorney, act of empowerment

TIF 19.35 KB 04.07.2017 24.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 04.07.2017 30.06.2008 2

Application

TIF 138.03 KB 04.07.2017 25.06.2008 3

Protocols/decisions of a company/organisation

TIF 26.45 KB 04.07.2017 25.06.2008 1

Receipts on the publication and state fees

TIF 46.12 KB 04.07.2017 25.06.2008 2

Decisions / letters / protocols of public notaries

TIF 48.99 KB 04.07.2017 21.02.2003 1

Registration certificates

TIF 39.62 KB 04.07.2017 21.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 04.07.2017 20.02.2003 1

Announcement regarding the legal address

TIF 13.13 KB 04.07.2017 19.02.2003 1

Application

TIF 214.08 KB 04.07.2017 19.02.2003 4

Consent of a member of the Board / executive director

TIF 12.1 KB 04.07.2017 19.02.2003 1

Receipts on the publication and state fees

TIF 35.76 KB 04.07.2017 14.02.2003 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