JOE Building, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2022
Business form Limited Liability Company
Registered name SIA "JOE Building"
Registration number, date 45403027205, 15.11.2010
VAT number None (excluded 19.09.2017) Europe VAT register
Register, date Commercial Register, 15.11.2010
Legal address Raiņa iela 28, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR , registered 12.03.2019 (registered payment 12.03.2019: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical company names

SIA "VG Sistēmas" Until 12.03.2019 5 years ago

Historical addresses

Jaunjelgavas nov., Seces pag., "Vēžnieki" Until 12.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (880.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (78.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (124.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2018  PDF (123.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PASK2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS PASK 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2012 DOCX

2011

Annual report 15.11.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 57.93 KB 05.03.2019 21.02.2019 1

Articles of Association

TIF 111.47 KB 05.03.2019 21.02.2019 4

Shareholders’ register

TIF 165.62 KB 05.03.2019 21.02.2019 6

Shareholders’ register

TIF 49.52 KB 05.03.2019 21.02.2019 2

Shareholders’ register

TIF 15.19 KB 06.12.2011 15.11.2011 1

Articles of Association

TIF 11.93 KB 15.11.2010 11.11.2010 1

Memorandum of association

TIF 37.62 KB 15.11.2010 11.11.2010 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 94.88 KB 10.02.2022 10.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.72 KB 27.12.2021 03.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 68.71 KB 08.07.2021 08.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 79.61 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 31.03.2021 31.03.2021 2

Application

DOCX 34.55 KB 31.03.2021 25.03.2021 1

Application

EDOC 39.89 KB 31.03.2021 25.03.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.24 KB 31.03.2021 25.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.33 KB 31.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 12.03.2019 12.03.2019 2

Application

TIF 459.01 KB 05.03.2019 21.02.2019 10

Protocols/decisions of a company/organisation

TIF 199.89 KB 05.03.2019 21.02.2019 5

Statement regarding the beneficial owners

TIF 446.25 KB 05.03.2019 21.02.2019 8

Confirmation or consent to legal address

TIF 10.1 KB 05.03.2019 20.02.2019 1

Confirmation or consent to legal address

TIF 12.35 KB 21.02.2019 20.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 366.46 KB 15.02.2019 15.02.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.2 KB 27.10.2017 27.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.97 KB 27.10.2017 27.10.2017 1

Notary’s decision

TIF 52.31 KB 06.12.2011 21.11.2011 1

Application

TIF 181.45 KB 06.12.2011 15.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 36.21 KB 06.12.2011 25.03.2011 1

Notary’s decision

TIF 30.08 KB 15.11.2010 15.11.2010 2

Registration certificates

TIF 28.8 KB 15.11.2010 15.11.2010 1

Announcement regarding the legal address

TIF 4.83 KB 15.11.2010 11.11.2010 1

Application

TIF 82.43 KB 15.11.2010 11.11.2010 5

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 15.11.2010 11.11.2010 2
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