JIB PROMOTION GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.11.2017
Business form Limited Liability Company
Registered name SIA "JIB PROMOTION GROUP"
Registration number, date 42103021973, 13.09.1999
VAT number None (excluded 20.07.2005) Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Liepāja, Vītolu iela 7-41 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2016 2015 2014
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

Historical company names

SIA "AKURAS VESELĪBAS CENTRS" Until 03.08.2004 21 year ago

Historical addresses

Liepāja, Klaipēdas iela 62/64 Until 03.08.2004 21 year ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.82 KB 09.03.2010 20.04.2005 1

Articles of Association

TIF 18.53 KB 09.03.2010 23.07.2004 1

Shareholders’ register

TIF 8.01 KB 09.03.2010 23.07.2004 1

Amendments to the Articles of Association

TIF 15.65 KB 09.03.2010 25.07.2000 1

Articles of Association

TIF 195.3 KB 09.03.2010 01.09.1999 8

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 72.53 KB 14.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

TIF 56.05 KB 09.09.2014 03.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 43.51 KB 01.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 59.4 KB 01.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 43.51 KB 01.09.2014 01.09.2014 1

Notary’s decision

EDOC 63.79 KB 03.03.2014 03.03.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.01 KB 28.02.2014 28.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 54.05 KB 28.02.2014 28.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.01 KB 28.02.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.96 KB 13.01.2014 13.01.2014 1

Orders/request/cover notes of court bailiffs

TIF 53.32 KB 14.01.2014 27.12.2013 1

Plan of measures of the legal protection proceedings

EDOC 34.86 KB 24.08.2010 24.08.2010 1

Plan of measures of the legal protection proceedings

DOC 49.5 KB 24.08.2010 24.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 30.03 KB 30.08.2010 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 46.27 KB 09.03.2010 01.03.2010 2

Orders/request/cover notes of court bailiffs

TIF 47.8 KB 09.03.2010 22.02.2010 2

Decisions / letters / protocols of public notaries

TIF 49.39 KB 09.03.2010 27.08.2009 2

Orders/request/cover notes of court bailiffs

TIF 45.35 KB 09.03.2010 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 32.3 KB 09.03.2010 28.04.2005 1

Receipts on the publication and state fees

TIF 43.06 KB 09.03.2010 22.04.2005 2

Submission/Application

TIF 7.12 KB 09.03.2010 22.04.2005 1

Application

TIF 151.88 KB 09.03.2010 20.04.2005 5

Notice of a member of the Board regarding the resignation

TIF 13.56 KB 09.03.2010 20.04.2005 1

Consent of the auditor

TIF 8.44 KB 09.03.2010 20.04.2005 1

Consent of a member of the Board / executive director

TIF 8.6 KB 09.03.2010 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.63 KB 09.03.2010 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.3 KB 09.03.2010 03.08.2004 1

Registration certificates

TIF 60.85 KB 09.03.2010 03.08.2004 1

Receipts on the publication and state fees

TIF 34.72 KB 09.03.2010 27.07.2004 2

Announcement regarding the legal address

TIF 6.84 KB 09.03.2010 23.07.2004 1

Application

TIF 223.3 KB 09.03.2010 23.07.2004 5

Consent of the auditor

TIF 5.42 KB 09.03.2010 23.07.2004 1

Consent of a member of the Board / executive director

TIF 5.62 KB 09.03.2010 23.07.2004 1

Protocols/decisions of a company/organisation

TIF 18.29 KB 09.03.2010 23.07.2004 1

Sample report

TIF 17.18 KB 09.03.2010 22.07.2004 1

Sample report

TIF 18.2 KB 09.03.2010 08.07.2004 1

Other documents

TIF 103.37 KB 09.03.2010 21.12.2001 2

Decisions / letters / protocols of public notaries

TIF 14.47 KB 09.03.2010 25.07.2000 1

Receipts on the publication and state fees

TIF 12.57 KB 09.03.2010 19.07.2000 1

Sample report

TIF 16.05 KB 09.03.2010 19.07.2000 1

Protocols/decisions of a company/organisation

TIF 54.76 KB 09.03.2010 18.07.2000 2

Decisions / letters / protocols of public notaries

TIF 13.86 KB 09.03.2010 13.09.1999 1

Registration certificates

TIF 40.32 KB 09.03.2010 13.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.72 KB 09.03.2010 06.09.1999 1

Receipts on the publication and state fees

TIF 31.24 KB 09.03.2010 06.09.1999 1

Sample report

TIF 17.37 KB 09.03.2010 06.09.1999 1

Application

TIF 62.74 KB 09.03.2010 01.09.1999 4

Power of attorney, act of empowerment

TIF 7.02 KB 09.03.2010 01.09.1999 1

Protocols/decisions of a company/organisation

TIF 13.78 KB 09.03.2010 01.09.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 80.63 KB 09.03.2010 20.01.1999 3

Copy of the personal identification document

TIF 271.11 KB 09.03.2010 2

Copy of the personal identification document

TIF 138.7 KB 09.03.2010 4

Registration certificates

TIF 71.97 KB 09.03.2010 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