JLM Grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2013
Business form Limited Liability Company
Registered name SIA "JLM Grupa"
Registration number, date 40003773498, 06.10.2005
VAT number None (excluded 20.06.2012) Europe VAT register
Register, date Commercial Register, 06.10.2005
Legal address Jelgava, Dzirnavu iela 3 Check address owners
Fixed capital 1 399 375 LVL , registered 06.10.2005 (registered payment 06.10.2005: 1 399 375 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 17.07.2008. Case number: C15160808
Started 17.07.2008, ended 28.02.2013
Court: Jelgavas tiesa (1000055214)
Decision: pabeigta bankrota procedūra

28.02.2013

28.02.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Jelgavas tiesa (1000055214)

11.02.2013

15.02.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

11.02.2013 11:00:00

22.01.2013   Noslēguma kreditoru sapulce 

21.12.2012 10:30:00

04.12.2012   Kārtējā kreditoru sapulce 

12.11.2012 11:00:00

19.10.2012   Kārtējā kreditoru sapulce 

24.04.2012 11:00:00

30.03.2012   Kārtējā kreditoru sapulce 

26.01.2012 11:00:00

23.11.2011   Kārtējā kreditoru sapulce 

28.10.2011 11:00:00

29.09.2011   Izsole 

21.04.2011 11:00:00

31.03.2011   Kārtējā kreditoru sapulce 

15.10.2010 11:00:00

06.09.2010   Izsole 

08.10.2010 11:00:00

20.09.2010   Kārtējā kreditoru sapulce 

29.07.2010 11:00:00

08.06.2010   Izsole 

29.07.2010 12:00:00

08.06.2010   Izsole 

30.06.2010 15:00:00

24.05.2010   Izsole 

28.06.2010 11:00:00

28.05.2010   Kārtējā kreditoru sapulce 

22.04.2010 11:00:00

07.04.2010   Kārtējā kreditoru sapulce 

22.10.2009 11:00:00

07.10.2009   Kārtējā kreditoru sapulce 

18.06.2009

09.06.2009   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

22.05.2009 12:00:00

08.05.2009   Kārtējā kreditoru sapulce 

02.02.2009

06.02.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Jelgavas tiesa (1000055214)

16.12.2008 11:00:00

02.12.2008   Pirmā kreditoru sapulce 

30.07.2008

05.08.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Jelgavas tiesa (1000055214)

23.07.2008

29.07.2008   Appointment of an administrator in an insolvency case 
Birsāns Guntars (Certificate nr. 00354)

17.07.2008

22.07.2008   Maksātnespējas procesa lietas ierosināšana 
Jelgavas tiesa (1000055214)
Process 1. Legal protection process: 13.03.2008. Case number: C15092608
Started 13.03.2008, ended 27.06.2008
Court: Jelgavas tiesa (1000055214)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījušas divas trešdaļas kreditoru

27.06.2008

03.07.2008   Completion of the legal protection process  
Jelgavas tiesa (1000055214)

18.03.2008

26.03.2008   Administratora iecelšana tiesiskās aizsardzības procesā 
(Certificate nr. )

13.03.2008

18.03.2008   Initiation of the process of legal protection  
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Birsāns Guntars

Peldu iela 37-6/7, Liepāja, LV-3401 Nr. 00354 (valid from 28.06.2020 till 31.10.2024)
Cell phone 26160775

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
JLM Grupa gada parskata paskaidrojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.06.2010  XML (42.7 KB)

2008

Annual report 14.09.2009  TIF (1.08 MB)

2007

Annual report 07.08.2008  TIF (765.49 KB)

2006

Annual report 17.07.2007  PDF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 21.01.2013 21.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 21.01.2013 21.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 03.12.2012 03.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 03.12.2012 03.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 18.10.2012 18.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 18.10.2012 18.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 22.11.2011 21.11.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 31.03.2011 31.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 20.11 KB 21.09.2010 14.09.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 38.79 KB 17.06.2010 24.05.2010 1

Agenda of the creditors’ meeting

TIF 23.34 KB 08.04.2010 31.03.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 25.79 KB 12.10.2009 02.10.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.38 KB 10.06.2009 05.06.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 30.75 KB 11.05.2009 05.05.2009 1

Agenda of the creditors’ meeting

TIF 25.16 KB 03.12.2008 27.11.2008 1

Announcement of the creditors’ meeting

TIF 20.09 KB 03.12.2008 27.11.2008 1

Amendments to the Articles of Association

TIF 9.49 KB 19.03.2008 29.06.2007 1

Articles of Association

TIF 21.31 KB 19.03.2008 29.06.2007 1

Shareholders’ register

TIF 30.19 KB 19.03.2008 29.06.2007 1

Shareholders’ register

TIF 33.83 KB 19.03.2008 15.09.2006 1

Articles of Association

TIF 22.56 KB 19.03.2008 05.09.2006 1

Shareholders’ register

TIF 35.18 KB 19.03.2008 04.09.2006 1

Articles of Association

TIF 247.86 KB 19.03.2008 20.05.2005 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 180.86 KB 19.03.2008 20.05.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 30.25 KB 08.03.2013 06.03.2013 1

Application in Insolvency proceedings

TIF 52.63 KB 08.03.2013 04.03.2013 2

Statement of the State Archives or an equivalent document

TIF 26.41 KB 08.03.2013 04.03.2013 1

Court decision/judgement

TIF 123.55 KB 05.03.2013 28.02.2013 3

Notary’s decision

TIF 32.96 KB 05.03.2013 28.02.2013 1

Notary’s decision

TIF 29.65 KB 18.02.2013 15.02.2013 1

Insolvency Practitioner’s cover letter

TIF 15 KB 18.02.2013 11.02.2013 1

Minutes/decision of the creditors’ meetings

TIF 183.59 KB 18.02.2013 11.02.2013 6

Statement of the State Archives or an equivalent document

TIF 20.24 KB 08.03.2013 07.02.2013 1

Notary’s decision

EDOC 1.19 MB 22.01.2013 22.01.2013 1

Notary’s decision

DOCX 35.64 KB 22.01.2013 22.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.47 MB 21.01.2013 21.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.5 MB 21.01.2013 21.01.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 90 KB 21.01.2013 21.01.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 92.78 KB 28.12.2012 21.12.2012 3

Notary’s decision

EDOC 956.12 KB 04.12.2012 04.12.2012 1

Notary’s decision

DOCX 35.76 KB 04.12.2012 04.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.13 MB 03.12.2012 03.12.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 90.5 KB 03.12.2012 03.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.15 MB 03.12.2012 03.12.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 219.62 KB 16.11.2012 12.11.2012 5

Notary’s decision

EDOC 740.31 KB 19.10.2012 19.10.2012 1

Notary’s decision

DOCX 35.55 KB 19.10.2012 19.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 884.6 KB 18.10.2012 18.10.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 908.94 KB 18.10.2012 18.10.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 90 KB 18.10.2012 18.10.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 306.51 KB 27.04.2012 24.04.2012 15

Notary’s decision

EDOC 129.01 KB 30.03.2012 30.03.2012 1

Announcement to creditors

DOC 29 KB 29.03.2012 29.03.2012 1

Announcement to creditors

EDOC 41.26 KB 29.03.2012 29.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 65.62 KB 29.03.2012 29.03.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 249.76 KB 07.02.2012 26.01.2012 6

Notary’s decision

EDOC 82.83 KB 23.11.2011 23.11.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 39.82 KB 22.11.2011 21.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 64.06 KB 22.11.2011 21.11.2011 2

Notary’s decision

EDOC 83.54 KB 29.09.2011 29.09.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 45.52 KB 28.09.2011 28.09.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 505.57 KB 06.05.2011 21.04.2011 20

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 38.19 KB 31.03.2011 31.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.21 KB 31.03.2011 31.03.2011 2

Notary’s decision

EDOC 54.6 KB 31.03.2011 31.03.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 404.86 KB 26.10.2010 08.10.2010 8

Notary’s decision

TIF 35.26 KB 21.09.2010 20.09.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 59.63 KB 21.09.2010 14.09.2010 3

Notary’s decision

TIF 33.69 KB 07.09.2010 06.09.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 97.16 KB 07.09.2010 31.08.2010 2

Insolvency Practitioner’s cover letter

TIF 13.48 KB 07.09.2010 31.08.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 85.07 KB 08.10.2010 28.06.2010 3

Notary’s decision

TIF 32.22 KB 09.06.2010 08.06.2010 1

Notary’s decision

TIF 30.26 KB 09.06.2010 08.06.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 61.24 KB 09.06.2010 03.06.2010 3

Application for making an entry in the Insolvency Register regarding the auction process

TIF 60.13 KB 09.06.2010 03.06.2010 3

Insolvency Practitioner’s cover letter

TIF 17.55 KB 09.06.2010 03.06.2010 1

Notary’s decision

TIF 76.66 KB 17.06.2010 28.05.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 223.92 KB 17.06.2010 24.05.2010 4

Notary’s decision

TIF 32.24 KB 25.05.2010 24.05.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 57.67 KB 25.05.2010 19.05.2010 2

Insolvency Practitioner’s cover letter

TIF 11.37 KB 25.05.2010 19.05.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 491.04 KB 11.05.2010 22.04.2010 12

Notary’s decision

TIF 35.12 KB 08.04.2010 07.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 84.6 KB 08.04.2010 31.03.2010 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 728.31 KB 13.11.2009 22.10.2009 20

Notary’s decision

TIF 37.84 KB 12.10.2009 07.10.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 91.15 KB 12.10.2009 02.10.2009 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 672.42 KB 07.07.2009 18.06.2009 16

Notary’s decision

TIF 33.63 KB 10.06.2009 09.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 67.79 KB 10.06.2009 05.06.2009 3

Minutes/decision of the creditors’ meetings

TIF 266.48 KB 10.06.2009 22.05.2009 5

Notary’s decision

TIF 34.44 KB 11.05.2009 08.05.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 96.18 KB 11.05.2009 05.05.2009 4

Notary’s decision

TIF 27.59 KB 09.02.2009 06.02.2009 2

Court cover letter

TIF 20.27 KB 09.02.2009 03.02.2009 1

Court decision/judgement

TIF 157.94 KB 09.02.2009 02.02.2009 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 378.17 KB 09.01.2009 16.12.2008 12

Notary’s decision

TIF 34.31 KB 03.12.2008 02.12.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 95.35 KB 03.12.2008 27.11.2008 3

Other insolvency documents

TIF 17.14 KB 03.12.2008 20.11.2008 2

Notary’s decision

TIF 37.66 KB 07.08.2008 05.08.2008 2

Decisions / letters / protocols of public notaries

TIF 32.4 KB 03.12.2008 01.08.2008 1

Court cover letter

TIF 17.38 KB 07.08.2008 31.07.2008 1

Other insolvency documents

TIF 27.63 KB 07.08.2008 31.07.2008 2

Cover letter

TIF 29.03 KB 03.12.2008 30.07.2008 1

State Revenue Service decisions/letters/statements

TIF 42.98 KB 03.12.2008 30.07.2008 1

Court decision/judgement

TIF 196.6 KB 07.08.2008 30.07.2008 4

Notary’s decision

TIF 30.63 KB 04.08.2008 29.07.2008 1

Other insolvency documents

TIF 65.19 KB 31.07.2008 24.07.2008 2

Court cover letter

TIF 16.06 KB 31.07.2008 23.07.2008 1

Court decision/judgement

TIF 67.97 KB 31.07.2008 23.07.2008 1

Notary’s decision

TIF 33.78 KB 23.07.2008 22.07.2008 1

Court cover letter

TIF 17.79 KB 23.07.2008 18.07.2008 1

Other insolvency documents

TIF 59.94 KB 23.07.2008 18.07.2008 2

Court decision/judgement

TIF 44.03 KB 23.07.2008 17.07.2008 1

Notary’s decision

TIF 31.34 KB 07.07.2008 03.07.2008 2

Court cover letter

TIF 15.62 KB 07.07.2008 30.06.2008 1

Court decision/judgement

TIF 62.23 KB 07.07.2008 27.06.2008 2

Notary’s decision

TIF 31.56 KB 26.03.2008 26.03.2008 2

Court cover letter

TIF 21.98 KB 26.03.2008 18.03.2008 1

Court decision/judgement

TIF 52.99 KB 26.03.2008 18.03.2008 1

Notary’s decision

TIF 30.54 KB 19.03.2008 18.03.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 93.36 KB 19.03.2008 13.03.2008 3

Decisions / letters / protocols of public notaries

TIF 31.08 KB 19.03.2008 03.12.2007 1

State Revenue Service decisions/letters/statements

TIF 93.34 KB 19.03.2008 28.11.2007 3

Decisions / letters / protocols of public notaries

TIF 48.91 KB 19.03.2008 20.08.2007 2

Application

TIF 299.9 KB 19.03.2008 06.08.2007 5

Protocols/decisions of a company/organisation

TIF 41.63 KB 19.03.2008 06.08.2007 1

Decisions / letters / protocols of public notaries

TIF 34.49 KB 19.03.2008 19.07.2007 2

Receipts on the publication and state fees

TIF 35.55 KB 19.03.2008 13.07.2007 2

Receipts on the publication and state fees

TIF 38.49 KB 19.03.2008 13.07.2007 2

Sample report

TIF 20.86 KB 19.03.2008 09.07.2007 1

Application

TIF 60.95 KB 19.03.2008 02.07.2007 2

Consent of a member of the Board / executive director

TIF 18.2 KB 19.03.2008 29.06.2007 3

Protocols/decisions of a company/organisation

TIF 15.97 KB 19.03.2008 29.06.2007 1

Power of attorney, act of empowerment

TIF 20.02 KB 19.03.2008 20.09.2006 1

Receipts on the publication and state fees

TIF 11.92 KB 19.03.2008 19.09.2006 1

Application

TIF 100.1 KB 19.03.2008 15.09.2006 2

Decisions / letters / protocols of public notaries

TIF 81.41 KB 19.03.2008 07.09.2006 3

Decisions / letters / protocols of public notaries

TIF 53.48 KB 19.03.2008 07.09.2006 2

Power of attorney, act of empowerment

TIF 11.07 KB 19.03.2008 06.09.2006 1

Receipts on the publication and state fees

TIF 40.08 KB 19.03.2008 06.09.2006 2

Application

TIF 355.74 KB 19.03.2008 05.09.2006 8

Protocols/decisions of a company/organisation

TIF 200.91 KB 19.03.2008 05.09.2006 8

Protocols/decisions of a company/organisation

TIF 18.73 KB 19.03.2008 05.09.2006 1

Sample report

TIF 16.31 KB 19.03.2008 05.09.2006 1

Sample report

TIF 23.84 KB 19.03.2008 05.09.2006 1

Sample report

TIF 15.96 KB 19.03.2008 05.09.2006 1

Application

TIF 72.26 KB 19.03.2008 04.09.2006 2

Consent of a member of the Board / executive director

TIF 41.6 KB 19.03.2008 04.09.2006 5

Receipts on the publication and state fees

TIF 19.75 KB 19.03.2008 04.09.2006 1

Power of attorney, act of empowerment

TIF 99.34 KB 19.03.2008 01.09.2006 2

Power of attorney, act of empowerment

TIF 126.34 KB 19.03.2008 01.09.2006 3

Power of attorney, act of empowerment

TIF 127.32 KB 19.03.2008 01.09.2006 3

Power of attorney, act of empowerment

TIF 294.41 KB 19.03.2008 01.08.2006 6

Power of attorney, act of empowerment

TIF 164.18 KB 19.03.2008 01.08.2006 7

Decisions / letters / protocols of public notaries

TIF 43.02 KB 19.03.2008 14.12.2005 2

Consent of the auditor

TIF 11.12 KB 19.03.2008 09.12.2005 1

Receipts on the publication and state fees

TIF 32.78 KB 19.03.2008 09.12.2005 2

Application

TIF 128.31 KB 19.03.2008 08.12.2005 5

List of members of the Board / Supervisory Board

TIF 26.11 KB 19.03.2008 08.12.2005 1

Sample report

TIF 18.84 KB 19.03.2008 07.12.2005 1

Consent of a member of the Board / executive director

TIF 7.48 KB 19.03.2008 06.12.2005 1

Consent of members of the supervisory board

TIF 7.21 KB 19.03.2008 06.12.2005 1

Protocols/decisions of a company/organisation

TIF 56.46 KB 19.03.2008 06.12.2005 2

Decisions / letters / protocols of public notaries

TIF 44.88 KB 19.03.2008 31.10.2005 2

Application

TIF 135.87 KB 19.03.2008 26.10.2005 5

List of members of the Board / Supervisory Board

TIF 25.42 KB 19.03.2008 26.10.2005 1

Receipts on the publication and state fees

TIF 40.46 KB 19.03.2008 26.10.2005 2

Consent of a member of the Board / executive director

TIF 7.06 KB 19.03.2008 25.10.2005 1

Consent of members of the supervisory board

TIF 7.17 KB 19.03.2008 25.10.2005 1

Protocols/decisions of a company/organisation

TIF 48.64 KB 19.03.2008 25.10.2005 2

Sample report

TIF 22.02 KB 19.03.2008 25.10.2005 1

Decisions / letters / protocols of public notaries

TIF 65.34 KB 19.03.2008 06.10.2005 2

Registration certificates

TIF 25.74 KB 19.03.2008 06.10.2005 1

Other documents

TIF 11.49 KB 19.03.2008 30.09.2005 1

Receipts on the publication and state fees

TIF 39.59 KB 19.03.2008 27.09.2005 2

Application

TIF 266.98 KB 19.03.2008 26.09.2005 11

Sample report

TIF 21.49 KB 19.03.2008 07.09.2005 1

Sample report

TIF 21.3 KB 19.03.2008 06.09.2005 1

Sample report

TIF 21.16 KB 19.03.2008 06.09.2005 1

Sample report

TIF 23.68 KB 19.03.2008 06.09.2005 1

Consent of the auditor

TIF 16.87 KB 19.03.2008 31.08.2005 1

Consent of a member of the Board / executive director

TIF 37.37 KB 19.03.2008 15.07.2005 5

Consent of members of the supervisory board

TIF 36.76 KB 19.03.2008 15.07.2005 4
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