JK Business Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.02.2020
Business form Limited Liability Company
Registered name SIA "JK Business Group"
Registration number, date 40103266303, 28.12.2009
VAT number None (excluded 08.06.2018) Europe VAT register
Register, date Commercial Register, 28.12.2009
Legal address Klāva Ukstiņa iela 5A – 17N, Liepāja, LV-3401 Check address owners
Fixed capital 15 000 EUR , registered 27.10.2017 (registered payment 27.10.2017: 15 000 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 1.04 -0.04
Personal income tax (thousands, €) 0 0.17 0
Statutory social insurance contributions (thousands, €) 0 0.44 0
Average employees count 0 1 0

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

SIA "JK Business development" Until 27.10.2017 7 years ago

Historical addresses

Rīga, Stabu iela 92 - 19 Until 27.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (434.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
LEM PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  HTML (90.17 KB)

2010

Annual report 28.12.2009 - 31.12.2010 03.03.2011  HTML (90.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.29 KB 02.07.2018 28.06.2018 3

Shareholders’ register

TIF 103 KB 19.03.2018 01.03.2018 3

Amendments to the Articles of Association

DOCX 8.35 KB 26.10.2017 26.10.2017 1

Amendments to the Articles of Association

DOCX 8.35 KB 26.10.2017 26.10.2017 1

Articles of Association

DOCX 8.46 KB 26.10.2017 25.10.2017 1

Articles of Association

DOCX 8.46 KB 26.10.2017 25.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 11.78 KB 26.10.2017 25.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 11.78 KB 26.10.2017 25.10.2017 1

Shareholders’ register

DOCX 9.32 KB 26.10.2017 25.10.2017 1

Shareholders’ register

DOCX 8.41 KB 26.10.2017 25.10.2017 1

Shareholders’ register

DOCX 8.41 KB 26.10.2017 25.10.2017 1

Shareholders’ register

DOCX 9.32 KB 26.10.2017 25.10.2017 1

Shareholders’ register

PDF 89.56 KB 20.10.2017 05.10.2017 1

Amendments to the Articles of Association

TIF 13.07 KB 16.12.2014 04.11.2014 1

Articles of Association

TIF 13.13 KB 16.12.2014 04.11.2014 1

Shareholders’ register

TIF 46.84 KB 16.12.2014 04.11.2014 2

Shareholders’ register

TIF 13.5 KB 06.09.2010 31.08.2010 1

Memorandum of Association

TIF 32.62 KB 04.01.2010 23.12.2009 1

Articles of Association

TIF 26.04 KB 04.01.2010 23.11.2009 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 99.06 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 05.08.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.82 KB 05.08.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.14 KB 05.08.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.32 KB 25.10.2018 25.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 03.07.2018 03.07.2018 2

Application

TIF 947.71 KB 02.07.2018 28.06.2018 7

Protocols/decisions of a company/organisation

TIF 48.16 KB 02.07.2018 28.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 21.06.2018 21.06.2018 2

Other documents

TIF 23.9 KB 21.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.39 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 21.03.2018 21.03.2018 2

Application

TIF 226.21 KB 19.03.2018 01.03.2018 5

Protocols/decisions of a company/organisation

TIF 44.52 KB 19.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 27.10.2017 27.10.2017 2

Amendments to the Articles of Association

EDOC 22.72 KB 26.10.2017 26.10.2017 1

Application

EDOC 6.48 MB 26.10.2017 26.10.2017 25

Application

PDF 6.76 MB 26.10.2017 26.10.2017 25

Application

PDF 6.76 MB 26.10.2017 26.10.2017 25

Articles of Association

EDOC 22.81 KB 26.10.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 34.41 KB 26.10.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

ODT 20.96 KB 26.10.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

ODT 20.96 KB 26.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

DOCX 9.88 KB 26.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

EDOC 24.2 KB 26.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

DOCX 9.88 KB 26.10.2017 25.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.88 KB 26.10.2017 25.10.2017 1

Shareholders’ register

EDOC 38.6 KB 26.10.2017 25.10.2017 1

Shareholders’ register

EDOC 22.92 KB 26.10.2017 25.10.2017 1

Confirmation or consent to legal address

DOCX 8.25 KB 26.10.2017 23.10.2017 2

Confirmation or consent to legal address

PNG 1.98 MB 26.10.2017 23.10.2017 2

Confirmation or consent to legal address

EDOC 2.01 MB 26.10.2017 23.10.2017 2

Confirmation or consent to legal address

DOCX 8.25 KB 26.10.2017 23.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 20.10.2017 20.10.2017 2

Application

EDOC 282.97 KB 20.10.2017 05.10.2017 5

Application

PDF 287.65 KB 20.10.2017 05.10.2017 5

Protocols/decisions of a company/organisation

DOC 36 KB 20.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

EDOC 23.37 KB 20.10.2017 05.10.2017 1

Shareholders’ register

PDF 162.07 KB 20.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

TIF 50.68 KB 16.12.2014 11.12.2014 2

Application

TIF 107.99 KB 16.12.2014 04.12.2014 3

Protocols/decisions of a company/organisation

TIF 38.48 KB 16.12.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

TIF 36.28 KB 06.09.2010 06.09.2010 1

Application

TIF 103.89 KB 06.09.2010 29.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 06.09.2010 29.07.2010 1

Decisions / letters / protocols of public notaries

TIF 73.46 KB 04.01.2010 28.12.2009 2

Registration certificates

TIF 65.61 KB 04.01.2010 28.12.2009 1

Announcement regarding the legal address

TIF 11.8 KB 04.01.2010 23.12.2009 1

Application

TIF 196.95 KB 04.01.2010 23.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 26.5 KB 04.01.2010 23.12.2009 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