JLOG, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JLOG"
Registration number, date 45403023400, 24.03.2009
VAT number None (excluded 17.02.2021) Europe VAT register
Register, date Commercial Register, 24.03.2009
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 12 000 EUR , registered 23.02.2017 (registered payment 23.02.2017: 12 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 7.35 28.39
Personal income tax (thousands, €) 0 1.13 6.09
Statutory social insurance contributions (thousands, €) 0 2.64 8.76
Average employees count 2 2 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "EVOR Logistics" Until 22.04.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "EVOR.V" Until 25.07.2016 8 years ago

Historical addresses

Jūrmala, Edinburgas prospekts 29 Until 22.04.2020 4 years ago
Madonas nov., Madona, Rūpniecības iela 20 k-2 - 601 Until 23.02.2017 7 years ago
Madonas rajons, Madona, Rūpniecības iela 20 k-2 -601 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (85.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (85.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (352.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumi PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

2009

Annual report: Board statement 24.03.2009 - 31.12.2009 30.04.2010  ZIP (36.92 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 36 KB 11.06.2020 05.06.2020 1

Articles of Association

DOC 31.5 KB 22.04.2020 06.04.2020 1

Articles of Association

DOC 31.5 KB 22.04.2020 06.04.2020 1

Shareholders’ register

DOC 33 KB 22.04.2020 06.04.2020 1

Shareholders’ register

DOC 33 KB 22.04.2020 06.04.2020 1

Shareholders’ register

DOC 33 KB 25.03.2020 09.11.2017 1

Shareholders’ register

DOC 33.5 KB 27.10.2017 18.10.2017 1

Shareholders’ register

DOC 33.5 KB 27.10.2017 18.10.2017 1

Regulations for the increase/reduction of the equity

DOC 28 KB 20.02.2017 17.02.2017 1

Shareholders’ register

DOC 33.5 KB 23.02.2017 09.02.2017 1

Articles of Association

DOC 26.5 KB 20.02.2017 09.02.2017 1

Articles of Association

DOC 26.5 KB 20.07.2016 18.07.2016 1

Articles of Association

DOC 26.5 KB 20.07.2016 18.07.2016 1

Amendments to the Articles of Association

TIF 15.53 KB 17.03.2015 27.02.2015 1

Articles of Association

TIF 24.48 KB 17.03.2015 27.02.2015 1

Shareholders’ register

TIF 55.79 KB 17.03.2015 27.02.2015 2

Articles of Association

TIF 20.05 KB 24.03.2009 25.02.2009 1

Memorandum of association

TIF 40.82 KB 24.03.2009 25.02.2009 2

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 99.68 KB 08.06.2021 08.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.31 KB 08.03.2021 13.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.52 KB 08.03.2021 13.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.4 KB 08.03.2021 13.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 11.06.2020 11.06.2020 2

Application

EDOC 51.2 KB 11.06.2020 05.06.2020 4

Application

DOCX 45.93 KB 11.06.2020 05.06.2020 4

Memorandum of Association

EDOC 17.68 KB 11.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

RTF 194.73 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 195.51 KB 22.04.2020 22.04.2020 2

Application

EDOC 57.94 KB 07.05.2020 06.04.2020 4

Application

DOCX 49.45 KB 07.05.2020 06.04.2020 4

Application

DOCX 49.45 KB 07.05.2020 06.04.2020 4

Notice of a member of the Board regarding the resignation

DOCX 14.66 KB 07.05.2020 06.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.3 KB 07.05.2020 06.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 14.66 KB 07.05.2020 06.04.2020 1

Articles of Association

EDOC 31.44 KB 22.04.2020 06.04.2020 1

Application

DOCX 53.5 KB 22.04.2020 06.04.2020 6

Application

EDOC 62.16 KB 22.04.2020 06.04.2020 6

Application

DOCX 53.5 KB 22.04.2020 06.04.2020 6

Application

EDOC 51.93 KB 22.04.2020 06.04.2020 3

Application

DOCX 43.41 KB 22.04.2020 06.04.2020 3

Application

DOCX 43.41 KB 22.04.2020 06.04.2020 3

Confirmation or consent to legal address

DOCX 12.75 KB 22.04.2020 06.04.2020 1

Confirmation or consent to legal address

EDOC 22.38 KB 22.04.2020 06.04.2020 1

Confirmation or consent to legal address

DOCX 12.75 KB 22.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

EDOC 32.68 KB 22.04.2020 06.04.2020 1

Shareholders’ register

EDOC 44.3 KB 22.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 14.11.2017 14.11.2017 2

Application

PDF 6.64 MB 25.03.2020 09.11.2017 24

Application

PDF 6.4 MB 25.03.2020 09.11.2017 24

Protocols/decisions of a company/organisation

DOC 33 KB 25.03.2020 09.11.2017 1

Protocols/decisions of a company/organisation

EDOC 53.96 KB 25.03.2020 09.11.2017 1

Shareholders’ register

EDOC 53.47 KB 25.03.2020 09.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 27.10.2017 27.10.2017 2

Application

PDF 6.37 MB 27.10.2017 18.10.2017 24

Application

PDF 6.56 MB 27.10.2017 18.10.2017 24

Shareholders’ register

EDOC 72.8 KB 27.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

RTF 184.02 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 27.03.2017 27.03.2017 2

Application

EDOC 6.8 MB 23.03.2017 22.03.2017 27

Application

PDF 7.04 MB 23.03.2017 22.03.2017 27

Application

PDF 7.04 MB 23.03.2017 22.03.2017 27

Protocols/decisions of a company/organisation

DOC 31 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

EDOC 73.45 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 23.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 23.02.2017 23.02.2017 2

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.02.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.24 KB 22.02.2017 22.02.2017 1

Application

PDF 6.85 MB 22.02.2017 21.02.2017 25

Application

EDOC 6.59 MB 22.02.2017 21.02.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 22.84 KB 22.02.2017 21.02.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.02.2017 21.02.2017 1

Confirmation or consent to legal address

EDOC 27.86 KB 22.02.2017 21.02.2017 1

Confirmation or consent to legal address

DOCX 9.47 KB 22.02.2017 21.02.2017 1

Regulations for the increase/reduction of the equity

EDOC 42.16 KB 20.02.2017 17.02.2017 1

Shareholders’ register

EDOC 43.41 KB 23.02.2017 09.02.2017 1

Articles of Association

EDOC 41.61 KB 20.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.47 KB 20.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.43 KB 20.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 20.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 20.02.2017 09.02.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 20.02.2017 09.02.2017 1

Protocols/decisions of a company/organisation

EDOC 44.36 KB 20.02.2017 09.02.2017 1

Registration certificates

TIF 31.28 KB 06.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.12 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 02.01.2017 02.01.2017 1

Application

PDF 6.59 MB 14.12.2016 14.12.2016 24

Application

PDF 6.41 MB 14.12.2016 14.12.2016 24

Protocols/decisions of a company/organisation

DOC 32.5 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

EDOC 39.7 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 14.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 223.8 KB 29.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 84.24 KB 29.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

RTF 223.8 KB 29.09.2016 29.09.2016 1

Application

PDF 6.6 MB 21.09.2016 20.09.2016 24

Notice of a member of the Board regarding the resignation

EDOC 27.13 KB 21.09.2016 20.09.2016 1

Notice of a member of the Board regarding the resignation

DOCX 14.31 KB 21.09.2016 20.09.2016 1

Notice of a member of the Board regarding the resignation

DOCX 14.31 KB 21.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 54.11 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

DOC 62.5 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

DOC 62.5 KB 25.07.2016 25.07.2016 1

Application

DOCX 23.12 KB 20.07.2016 20.07.2016 2

Application

EDOC 50.6 KB 20.07.2016 20.07.2016 2

Application

DOCX 23.12 KB 20.07.2016 20.07.2016 2

Articles of Association

EDOC 37.3 KB 20.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 20.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 20.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

EDOC 39.18 KB 20.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

TIF 91.09 KB 17.03.2015 13.03.2015 2

Application

TIF 277.18 KB 17.03.2015 27.02.2015 2

Protocols/decisions of a company/organisation

TIF 153.48 KB 17.03.2015 27.02.2015 3

Decisions / letters / protocols of public notaries

TIF 44.44 KB 24.03.2009 24.03.2009 1

Registration certificates

TIF 25.49 KB 24.03.2009 24.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 24.03.2009 02.03.2009 1

Receipts on the publication and state fees

TIF 30.39 KB 24.03.2009 02.03.2009 2

Announcement regarding the legal address

TIF 8.79 KB 24.03.2009 25.02.2009 1

Application

TIF 183.62 KB 24.03.2009 25.02.2009 7
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