JJJ, Daugavpils pilsētas L.Jarmuševiča, IU
Individual Undertaking
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 | Liquidation proceeding, 02.01.2020
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas L.Jarmuševiča individuālais uzņēmums "JJJ" |
| Registration number, date | 41502013481, 07.11.1996 |
| VAT number | None (excluded 28.05.2021) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.11.1996 |
| Legal address | Raiņa iela 14A – 52, Daugavpils, LV-5401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.01.2020)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues | tirdzniecība tai sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem komisijas tirdzniecība starpniecība iepirkšana ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.01.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 07.11.1996 | 07.11.1996 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | PDF (76.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2022 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.10.2019 | PDF (130.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 26.04.2011 | TIF (231.45 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (287.96 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (515.53 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.74 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 09.01.2020 | TIF (1.4 MB) | ||
2004 |
Annual report | 09.01.2020 | TIF (1.33 MB) | ||
2003 |
Annual report | 09.01.2020 | TIF (1.08 MB) | ||
2002 |
Annual report | 09.01.2020 | TIF (1.07 MB) |
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 | 65.98 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 188.72 KB | 09.01.2020 | 23.12.2019 | 5 |
Owner’s decisions |
TIF | 15.16 KB | 09.01.2020 | 23.12.2019 | 1 |
Sample report |
TIF | 40.24 KB | 09.01.2020 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 36.02 KB | 09.01.2020 | 18.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 09.01.2020 | 07.11.1996 | 1 |
Registration certificates |
TIF | 218.34 KB | 09.01.2020 | 07.11.1996 | 1 |
Application |
TIF | 30.41 KB | 09.01.2020 | 04.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 09.01.2020 | 04.11.1996 | 2 |
Specimen signature without Identity number |
TIF | 13.43 KB | 09.01.2020 | 04.11.1996 | 1 |
Copy of the personal identification document |
TIF | 46.51 KB | 09.01.2020 | 29.01.1996 | 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