Jelgavas centrs, 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 as a result of reorganization, 03.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jelgavas centrs" |
| Registration number, date | 40103668562, 09.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Rīgas iela 48, Jelgava, LV-3004 Check address owners |
| Fixed capital | 74 840 EUR , registered 05.09.2014 (registered payment 05.09.2014: 74 840 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, €) | 0.25 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Blaumaņa iela 5A-2 | Until 05.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 30.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 30.03.2016 | TIF (361.62 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.16 KB) | €7.00 |
2013 |
Annual report | 16.02.2015 | TIF (166.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 24 KB | 03.03.2016 | 10.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.21 KB | 24.08.2015 | 03.08.2015 | 2 |
Articles of Association |
TIF | 60.19 KB | 04.02.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 129.82 KB | 04.02.2015 | 16.01.2015 | 3 |
Articles of Association |
TIF | 60.52 KB | 09.09.2014 | 19.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.22 KB | 09.09.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 54.73 KB | 09.09.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 16.34 KB | 05.06.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 29.26 KB | 05.06.2013 | 23.04.2013 | 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 |
TIF | 56.68 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 42.24 KB | 04.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 03.03.2016 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 03.03.2016 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.9 KB | 03.03.2016 | 10.11.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.24 KB | 03.03.2016 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
DOC | 40.5 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
EDOC | 24.81 KB | 02.10.2015 | 02.10.2015 | 2 |
Confirmation or consent to legal address |
DOC | 18 KB | 02.10.2015 | 02.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 19.93 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 24.08.2015 | 19.08.2015 | 2 |
Cover letter |
TIF | 49.64 KB | 24.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 04.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 211.72 KB | 04.02.2015 | 16.01.2015 | 6 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 04.02.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 04.02.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 04.02.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 09.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 118.83 KB | 09.09.2014 | 19.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.35 KB | 09.09.2014 | 19.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 09.09.2014 | 19.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 09.09.2014 | 19.08.2014 | 2 |
Appraisal reports |
TIF | 45.25 KB | 09.09.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 259.54 KB | 29.11.2013 | 01.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.63 KB | 29.11.2013 | 01.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.39 KB | 29.11.2013 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 29.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 05.06.2013 | 09.05.2013 | 2 |
Registration certificates |
TIF | 54.75 KB | 05.06.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.71 KB | 05.06.2013 | 25.04.2013 | 1 |
Application |
TIF | 199.25 KB | 05.06.2013 | 24.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 05.06.2013 | 23.04.2013 | 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