JG Grupa, 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, 09.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JG Grupa" |
| Registration number, date | 40003756977, 22.07.2005 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 22.07.2005 |
| Legal address | Rīga, Dzirnavu iela 92-3 Check address owners |
| Fixed capital | 4 000 LVL , registered 21.08.2006 (registered payment 21.08.2006: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Atbrīvotāju iela 10 | Until 11.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 06.01.2009 | TIF (767.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 91 KB | 07.10.2014 | 04.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 15.04.2014 | 07.08.2006 | 1 |
Articles of Association |
TIF | 25.41 KB | 15.04.2014 | 07.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.53 KB | 15.04.2014 | 07.08.2006 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 15.04.2014 | 07.08.2006 | 1 |
Memorandum of Association |
TIF | 30.09 KB | 15.04.2014 | 16.06.2005 | 1 |
Articles of Association |
TIF | 14.45 KB | 14.02.2011 | 16.06.2005 | 1 |
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 | 57.92 KB | 10.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 07.10.2014 | 03.10.2014 | 2 |
Cover letter |
TIF | 14.04 KB | 07.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 15.04.2014 | 15.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.87 KB | 11.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 26.07.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 26.07.2013 | 26.07.2013 | 1 |
Cover letter |
EDOC | 53.2 KB | 23.07.2013 | 23.07.2013 | 1 |
Cover letter |
DOC | 85 KB | 23.07.2013 | 23.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.07 KB | 23.07.2013 | 23.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.97 KB | 23.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 142.69 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.78 KB | 17.08.2011 | 17.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.59 KB | 15.04.2014 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 15.04.2014 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 15.04.2014 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.84 KB | 15.04.2014 | 05.01.2007 | 1 |
Application |
TIF | 242.44 KB | 15.04.2014 | 05.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 15.04.2014 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 53.64 KB | 15.04.2014 | 16.08.2006 | 2 |
Sample report |
TIF | 38.08 KB | 15.04.2014 | 16.08.2006 | 1 |
Application |
TIF | 532.6 KB | 15.04.2014 | 07.08.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.34 KB | 15.04.2014 | 07.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 15.04.2014 | 07.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.42 KB | 15.04.2014 | 07.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 15.04.2014 | 07.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 15.04.2014 | 07.08.2006 | 1 |
Submission/Application |
TIF | 9.95 KB | 15.04.2014 | 07.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 15.04.2014 | 22.07.2005 | 1 |
Registration certificates |
TIF | 46.83 KB | 15.04.2014 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.55 KB | 15.04.2014 | 18.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.86 KB | 12.08.2011 | 18.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 15.04.2014 | 16.06.2005 | 1 |
Application |
TIF | 144.32 KB | 15.04.2014 | 16.06.2005 | 3 |
Consent of the auditor |
TIF | 9.76 KB | 15.04.2014 | 16.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 15.04.2014 | 16.06.2005 | 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.
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