JGD Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2020
Business form Limited Liability Company
Registered name SIA "JGD Solutions"
Registration number, date 50103351141, 02.12.2010
VAT number None (excluded 26.06.2017) Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Ģertrūdes iela 34 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 26.05.2017 (registered payment 26.05.2017: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical company names

SIA "SAUNA EXPERT" Until 02.03.2016 8 years ago

Historical addresses

Rīga, Maskavas iela 250 k-2 -8 Until 16.04.2013 11 years ago
Limbažu nov., Limbaži, Cēsu iela 15 - 12 Until 26.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2014 vad.zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vad.zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 vad.zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
GP vad.zinojums rtf form ODT

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
zinojumsdocx DOCX

2010

Annual report 02.12.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GP vad.zinojums rtf form RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.85 KB 23.05.2017 26.04.2017 3

Shareholders’ register

TIF 152.16 KB 23.05.2017 26.04.2017 5

Articles of Association

TIF 148.85 KB 08.05.2017 26.04.2017 5

Regulations for the increase/reduction of the equity

TIF 36.7 KB 08.05.2017 26.04.2017 1

Amendments to the Articles of Association

TIF 15.29 KB 08.03.2016 26.02.2016 1

Articles of Association

TIF 39.2 KB 08.03.2016 26.02.2016 2

Shareholders’ register

TIF 44.11 KB 08.03.2016 26.02.2016 2

Articles of Association

TIF 43.28 KB 07.12.2010 29.11.2010 1

Memorandum of Association

TIF 70.25 KB 07.12.2010 29.11.2010 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

RTF 915.62 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.02 KB 18.05.2020 18.05.2020 2

State Revenue Service decisions/letters/statements

DOC 126.5 KB 22.10.2019 22.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 103.31 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.04 KB 29.04.2019 29.04.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.83 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 26.05.2017 26.05.2017 2

Power of attorney, act of empowerment

TIF 26.39 KB 23.05.2017 10.05.2017 1

Application

TIF 203.11 KB 08.05.2017 02.05.2017 5

Confirmation or consent to legal address

TIF 15.53 KB 08.05.2017 02.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.47 KB 08.05.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 10.69 KB 08.05.2017 26.04.2017 1

Consent of a member of the Board / executive director

TIF 113.91 KB 08.05.2017 26.04.2017 3

Protocols/decisions of a company/organisation

TIF 84.11 KB 08.05.2017 26.04.2017 3

Decisions / letters / protocols of public notaries

TIF 73.22 KB 08.03.2016 02.03.2016 2

Application

TIF 207.48 KB 08.03.2016 26.02.2016 4

Protocols/decisions of a company/organisation

TIF 55.79 KB 08.03.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

TIF 32.9 KB 19.04.2013 16.04.2013 1

Confirmation or consent to legal address

TIF 10.99 KB 19.04.2013 05.04.2013 1

Application

TIF 144.95 KB 19.04.2013 06.02.2013 3

Decisions / letters / protocols of public notaries

TIF 82.25 KB 07.12.2010 02.12.2010 2

Registration certificates

TIF 137.06 KB 07.12.2010 02.12.2010 1

Announcement regarding the legal address

TIF 21.55 KB 07.12.2010 29.11.2010 1

Application

TIF 617.54 KB 07.12.2010 29.11.2010 3
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