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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jelgavas iela 71" |
| Registration number, date | 40003603358, 17.09.2002 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | Ulbrokas iela 11 – 13, Rīga, LV-1021 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.12.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.12.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Progresyvios investicijos UABReg. no. 124589469
|
100 % | 200 | LVL 100 | LVL 20 000 | Lithuania | 05.06.2007 | 05.06.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Birojs 2002" | Until 28.06.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIROJS 2002" | Until 10.11.2004 | 20 years ago |
Historical addresses
| Rīga, Blaumaņa iela 34-2a | Until 02.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-13 | Until 06.02.2007 | 17 years ago |
| Rīga, Ķīpsalas iela 33 | Until 27.07.2007 | 17 years ago |
| Rīga, Tirgoņu iela 11/13 | Until 09.06.2008 | 16 years ago |
| Rīga, Brīvības iela 85 | Until 03.06.2010 | 14 years ago |
| Rīga, Baznīcas iela 20/22-30 | Until 16.12.2013 | 11 years ago |
| Rīga, Baznīcas iela 20/22 - 40 | Until 03.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (413.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JELGAVAS IELA 71 Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.05.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.05.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 18.03.2016 | TIF (135.52 KB) | ||
2010 |
Annual report | 18.03.2016 | TIF (132.09 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (352.11 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (382.06 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (238.79 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (296.47 KB) | ||
2004 |
Annual report | 17.10.2017 | TIF (762.35 KB) | ||
2003 |
Annual report | 17.10.2017 | TIF (256.37 KB) | ||
2002 |
Annual report | 17.10.2017 | TIF (262.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.32 KB | 17.10.2017 | 22.05.2007 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 17.10.2017 | 25.11.2005 | 1 |
Articles of Association |
TIF | 36.04 KB | 17.10.2017 | 17.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.62 KB | 17.10.2017 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 17.10.2017 | 17.12.2004 | 1 |
Articles of Association |
TIF | 36.48 KB | 17.10.2017 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 17.10.2017 | 04.11.2004 | 1 |
Articles of Association |
TIF | 32.54 KB | 17.10.2017 | 27.06.2004 | 1 |
Articles of Association |
TIF | 60.55 KB | 17.10.2017 | 12.09.2002 | 2 |
Memorandum of Association |
TIF | 43.79 KB | 17.10.2017 | 12.09.2002 | 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 | 38 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 126.74 KB | 30.03.2017 | 29.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 30.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 17.10.2017 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 17.10.2017 | 15.12.2015 | 1 |
Application |
TIF | 109.42 KB | 07.07.2017 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 03.12.2015 | 19.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.25 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 26.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 25.03.2015 | 25.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.6 KB | 23.03.2015 | 20.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.6 KB | 23.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 17.10.2017 | 16.12.2013 | 1 |
Application |
TIF | 60.18 KB | 17.10.2017 | 12.12.2013 | 3 |
Other documents |
TIF | 25.6 KB | 17.10.2017 | 05.12.2013 | 1 |
Other documents |
TIF | 30.3 KB | 17.10.2017 | 07.11.2013 | 1 |
Purchase/lease agreement |
TIF | 527.62 KB | 17.10.2017 | 16.09.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 17.10.2017 | 03.06.2010 | 2 |
Application |
TIF | 49.75 KB | 17.10.2017 | 31.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 17.10.2017 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 17.10.2017 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 17.10.2017 | 11.02.2009 | 1 |
Application |
TIF | 102.54 KB | 17.10.2017 | 26.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 17.10.2017 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 17.10.2017 | 09.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 17.10.2017 | 29.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 17.10.2017 | 04.04.2008 | 1 |
Application |
TIF | 69.23 KB | 17.10.2017 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 17.10.2017 | 27.07.2007 | 1 |
Application |
TIF | 143.59 KB | 17.10.2017 | 24.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 17.10.2017 | 24.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 17.10.2017 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 17.10.2017 | 04.06.2007 | 1 |
Application |
TIF | 78.43 KB | 17.10.2017 | 22.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 17.10.2017 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 17.10.2017 | 06.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 17.10.2017 | 01.02.2007 | 1 |
Application |
TIF | 105.33 KB | 17.10.2017 | 01.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 17.10.2017 | 01.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 17.10.2017 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 17.10.2017 | 02.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 17.10.2017 | 01.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 17.10.2017 | 25.11.2005 | 1 |
Application |
TIF | 142.75 KB | 17.10.2017 | 25.11.2005 | 6 |
Consent of the auditor |
TIF | 8.43 KB | 17.10.2017 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 17.10.2017 | 25.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 72.3 KB | 17.10.2017 | 25.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 17.10.2017 | 25.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 17.10.2017 | 25.11.2005 | 1 |
Sample report |
TIF | 17.47 KB | 17.10.2017 | 25.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 17.10.2017 | 28.06.2005 | 2 |
Registration certificates |
TIF | 20.08 KB | 17.10.2017 | 28.06.2005 | 1 |
Application |
TIF | 90.37 KB | 17.10.2017 | 27.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 17.10.2017 | 27.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 17.10.2017 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 17.10.2017 | 27.06.2005 | 2 |
Application |
TIF | 94.44 KB | 17.10.2017 | 17.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 17.10.2017 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 17.10.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 17.10.2017 | 16.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 17.10.2017 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 17.10.2017 | 10.11.2004 | 2 |
Registration certificates |
TIF | 29.71 KB | 17.10.2017 | 10.11.2004 | 1 |
Registration certificates |
TIF | 43.59 KB | 17.10.2017 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.44 KB | 17.10.2017 | 05.11.2004 | 4 |
Application |
TIF | 56.77 KB | 17.10.2017 | 04.11.2004 | 3 |
Application |
TIF | 108.13 KB | 17.10.2017 | 04.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 17.10.2017 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 17.10.2017 | 04.11.2004 | 1 |
Sample report |
TIF | 20.67 KB | 17.10.2017 | 25.10.2004 | 1 |
Sample report |
TIF | 21.88 KB | 17.10.2017 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 17.10.2017 | 17.09.2002 | 1 |
Registration certificates |
TIF | 29.99 KB | 17.10.2017 | 17.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 17.10.2017 | 12.09.2002 | 1 |
Application |
TIF | 88.61 KB | 17.10.2017 | 12.09.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 17.10.2017 | 12.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.5 KB | 17.10.2017 | 12.09.2002 | 2 |
Sample report |
TIF | 20.78 KB | 17.10.2017 | 12.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 17.10.2017 | 10.09.2002 | 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