Joanna, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 30.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Joanna" |
| Registration number, date | 42403025071, 08.02.2010 |
| VAT number | None (excluded 30.12.2015) Europe VAT register |
| Register, date | Commercial Register, 08.02.2010 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR , registered 19.06.2015 (registered payment 19.06.2015: 2 844 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 14.9 |
| Personal income tax (thousands, €) | 3.4 |
| Statutory social insurance contributions (thousands, €) | 7.62 |
| Average employees count | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical addresses
| Kārsavas nov., Kārsava, Vienības iela 85 | Until 19.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikumi 0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 214.37 KB | 30.12.2015 | 21.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.32 KB | 22.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 25.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 63.01 KB | 25.06.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 76.96 KB | 25.06.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 70.42 KB | 25.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 41.78 KB | 10.02.2010 | 20.01.2010 | 2 |
Memorandum of Association |
TIF | 32.91 KB | 10.02.2010 | 20.01.2010 | 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 |
TIF | 66.58 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
TIF | 144.48 KB | 30.12.2015 | 21.12.2015 | 1 |
Other documents |
TIF | 386.52 KB | 30.12.2015 | 21.12.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 30.12.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 381.4 KB | 30.12.2015 | 31.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 28.07.2015 | 27.07.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 35.07 KB | 22.07.2015 | 07.07.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 15.89 KB | 22.07.2015 | 07.07.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.77 KB | 22.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 25.06.2015 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 58.61 KB | 30.12.2015 | 15.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 25.06.2015 | 15.06.2015 | 1 |
Application |
TIF | 212.07 KB | 25.06.2015 | 15.06.2015 | 6 |
Application |
TIF | 122.76 KB | 25.06.2015 | 15.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.22 KB | 25.06.2015 | 15.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.4 KB | 25.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 25.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 25.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.39 KB | 25.06.2015 | 15.06.2015 | 4 |
Submission/Application |
TIF | 18.92 KB | 25.06.2015 | 12.06.2015 | 1 |
Application |
TIF | 124.3 KB | 25.06.2015 | 09.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 25.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 10.02.2010 | 08.02.2010 | 2 |
Registration certificates |
TIF | 53.54 KB | 10.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 154.08 KB | 10.02.2010 | 03.02.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.92 KB | 10.02.2010 | 28.01.2010 | 1 |
Appraisal reports |
TIF | 21.94 KB | 10.02.2010 | 28.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 10.02.2010 | 20.01.2010 | 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