Jimena, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.08.2018
Business form Limited Liability Company
Registered name SIA "Jimena"
Registration number, date 40103613009, 04.12.2012
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Lāčplēša iela 62 – 34, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 19.12.2016 (registered payment 19.12.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 5.06 2.77
Personal income tax (thousands, €) 0 2.75 4.49
Statutory social insurance contributions (thousands, €) 0 2.18 7.33
Average employees count 0 2 6

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

Historical addresses

Rīga, Lāčplēša iela 62/66 - 34 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 04.12.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 09.12.2016 02.12.2016 1

Articles of Association

DOC 26.5 KB 09.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 09.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 09.12.2016 02.12.2016 1

Shareholders’ register

DOC 36 KB 09.12.2016 02.12.2016 1

Shareholders’ register

DOC 36 KB 09.12.2016 02.12.2016 1

Shareholders’ register

DOC 36.5 KB 09.12.2016 02.12.2016 1

Shareholders’ register

DOC 36.5 KB 09.12.2016 02.12.2016 1

Articles of Association

TIF 40.82 KB 10.12.2012 30.11.2012 1

Memorandum of Association

TIF 56.33 KB 10.12.2012 30.11.2012 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 102.6 KB 31.08.2018 31.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.61 KB 17.05.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 17.05.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.74 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 27.10.2017 27.10.2017 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 25.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.65 KB 25.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.63 KB 19.12.2016 19.12.2016 2

Application

PDF 9.72 MB 09.12.2016 08.12.2016 7

Application

PDF 9.64 MB 09.12.2016 08.12.2016 7

Articles of Association

EDOC 36.37 KB 09.12.2016 02.12.2016 1

Consent of a member of the Board / executive director

DOC 24 KB 09.12.2016 02.12.2016 1

Consent of a member of the Board / executive director

DOC 24 KB 09.12.2016 02.12.2016 1

Consent of a member of the Board / executive director

EDOC 19.42 KB 09.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 09.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

EDOC 23.95 KB 09.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 09.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 21.31 KB 09.12.2016 02.12.2016 1

Shareholders’ register

EDOC 37.09 KB 09.12.2016 02.12.2016 1

Shareholders’ register

EDOC 37.19 KB 09.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

TIF 64.35 KB 10.12.2012 04.12.2012 2

Registration certificates

TIF 57.65 KB 10.12.2012 04.12.2012 1

Application

TIF 490.62 KB 10.12.2012 03.12.2012 4

Announcement regarding the legal address

TIF 16.98 KB 10.12.2012 30.11.2012 1

Confirmation or consent to legal address

TIF 18.01 KB 10.12.2012 30.11.2012 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