JGKB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JGKB"
Registration number, date 40103608046, 20.11.2012
VAT number None (excluded 21.05.2015) Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Daugavas iela 9 – 7, Nīcgale, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 800 EUR , registered 14.03.2014 (registered payment 14.03.2014: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Maketti" Until 22.01.2013 11 years ago

Historical addresses

Rīga, Ģertrūdes iela 33/35-9 Until 25.02.2015 9 years ago
Rīga, Vienības gatve 109 Until 22.01.2013 11 years ago
Rīga, Trijādības iela 2A-11 Until 11.12.2012 12 years ago
Rīga, Vīlandes iela 16-42 Until 14.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 20.11.2012 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.73 KB 27.02.2015 04.02.2015 3

Articles of Association

 TIF 60.04 KB 17.03.2014 06.02.2014 2

Shareholders’ register

TIF 75.66 KB 17.03.2014 06.02.2014 3

Articles of Association

 TIF 18.58 KB 23.01.2013 03.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.04 KB 23.01.2013 03.01.2013 1

Shareholders’ register

TIF 26.04 KB 23.01.2013 03.01.2013 2

Articles of Association

 TIF 29.78 KB 26.11.2012 07.11.2012 1

Memorandum of Association

 TIF 28.85 KB 26.11.2012 07.11.2012 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.44 KB 13.12.2018 18.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.04 KB 13.12.2018 18.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.76 KB 13.12.2018 18.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 51.09 KB 03.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.46 KB 27.02.2015 25.02.2015 2

Application

 TIF 159.01 KB 27.02.2015 04.02.2015 3

Confirmation or consent to legal address

 TIF 22.75 KB 27.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

 TIF 84.9 KB 27.02.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.72 KB 17.03.2014 14.03.2014 2

Confirmation or consent to legal address

 TIF 43.2 KB 17.03.2014 21.02.2014 1

Announcement regarding the legal address

 TIF 17.05 KB 17.03.2014 06.02.2014 1

Application

 TIF 194.66 KB 17.03.2014 06.02.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.38 KB 17.03.2014 06.02.2014 1

Protocols/decisions of a company/organisation

 TIF 64.32 KB 17.03.2014 06.02.2014 2

Protocols/decisions of a company/organisation

 TIF 93.78 KB 17.03.2014 06.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 23.01.2013 22.01.2013 2

Registration certificates

 TIF 58.46 KB 23.01.2013 22.01.2013 1

Application

 TIF 162.92 KB 23.01.2013 04.01.2013 4

Announcement regarding the legal address

 TIF 6.75 KB 23.01.2013 03.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.67 KB 23.01.2013 03.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.05 KB 23.01.2013 03.01.2013 1

Confirmation or consent to legal address

 TIF 11.01 KB 23.01.2013 03.01.2013 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 23.01.2013 03.01.2013 1

Protocols/decisions of a company/organisation

 TIF 50.86 KB 23.01.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.32 KB 14.12.2012 11.12.2012 1

Announcement regarding the legal address

 TIF 8.03 KB 14.12.2012 05.12.2012 1

Application

 TIF 56.04 KB 14.12.2012 05.12.2012 1

Protocols/decisions of a company/organisation

 TIF 13.28 KB 14.12.2012 05.12.2012 1

Confirmation or consent to legal address

 TIF 9.79 KB 14.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.01 KB 26.11.2012 20.11.2012 2

Registration certificates

 TIF 31.34 KB 26.11.2012 20.11.2012 1

Power of attorney, act of empowerment

 TIF 12.7 KB 26.11.2012 13.11.2012 1

Announcement regarding the legal address

 TIF 11.84 KB 26.11.2012 07.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 40.55 KB 26.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 106.6 KB 26.11.2012 07.11.2012 2

Confirmation or consent to legal address

 TIF 10.51 KB 26.11.2012 10.10.2012 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