Josef, SIA
Limited Liability Company, Micro 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, 22.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Josef" |
| Registration number, date | 40003571052, 29.11.2001 |
| VAT number | None (excluded 23.02.2021) Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Kurzemes prospekts 80 – 64, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 800 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 | 0.29 | 0 |
| Personal income tax (thousands, €) | 0 | -0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SWEET MAMA" | Until 02.12.2019 | 5 years ago |
|---|---|---|
| SIA "VILARES" | Until 14.05.2004 | 20 years ago |
| SIA "TESIS" | Until 25.06.2003 | 21 year ago |
Historical addresses
| Rīga, Lomonosova iela 7 - 7 | Until 02.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Salaspils iela 18/2-68 | Until 25.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemumu | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (8.71 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (528.25 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 22.08.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 23.05.2012 | TIF (774.71 KB) | ||
2004 |
Annual report | 29.09.2020 | TIF (785.63 KB) | ||
2003 |
Annual report | 29.09.2020 | TIF (1.15 MB) | ||
2002 |
Annual report | 29.09.2020 | TIF (1.16 MB) | ||
2001 |
Annual report | 29.09.2020 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.8 KB | 12.08.2020 | 03.08.2020 | 2 |
Articles of Association |
DOCX | 59.75 KB | 02.12.2019 | 19.11.2019 | 1 |
Articles of Association |
DOCX | 59.75 KB | 02.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 02.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 02.12.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.61 KB | 29.09.2020 | 01.11.2016 | 1 |
Articles of Association |
TIF | 82.49 KB | 29.09.2020 | 01.11.2016 | 3 |
Shareholders’ register |
TIF | 197.18 KB | 29.09.2020 | 01.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 29.09.2020 | 10.08.2015 | 1 |
Articles of Association |
TIF | 266.86 KB | 29.09.2020 | 10.08.2015 | 7 |
Shareholders’ register |
TIF | 147.56 KB | 29.09.2020 | 10.08.2015 | 4 |
Articles of Association |
TIF | 276.52 KB | 29.09.2020 | 22.04.2004 | 7 |
Shareholders’ register |
TIF | 25.15 KB | 29.09.2020 | 22.04.2004 | 1 |
Articles of Association |
TIF | 625.07 KB | 29.09.2020 | 03.06.2003 | 11 |
Articles of Association |
TIF | 517.15 KB | 29.09.2020 | 23.11.2001 | 8 |
Memorandum of Association |
TIF | 15.12 KB | 29.09.2020 | 23.11.2001 | 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 | 94.51 KB | 22.02.2022 | 22.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 26.11.2021 | 26.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 26.11.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 03.06.2021 | 03.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 03.06.2021 | 03.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.25 KB | 17.08.2020 | 17.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 22.14 KB | 12.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.12.2019 | 02.12.2019 | 2 |
Articles of Association |
EDOC | 48.74 KB | 02.12.2019 | 19.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 124.21 KB | 02.12.2019 | 19.11.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.69 KB | 02.12.2019 | 19.11.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 124.21 KB | 02.12.2019 | 19.11.2019 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 02.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 02.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 02.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.1 KB | 02.12.2019 | 19.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 27.11.2019 | 12.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 154.98 KB | 22.11.2019 | 08.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 233.8 KB | 22.11.2019 | 08.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 29.09.2020 | 04.11.2016 | 2 |
Application |
TIF | 1013.02 KB | 29.09.2020 | 01.11.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 29.09.2020 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.44 KB | 29.09.2020 | 01.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 220.61 KB | 29.09.2020 | 06.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 228.08 KB | 29.09.2020 | 06.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 29.09.2020 | 13.08.2015 | 2 |
Application |
TIF | 145.36 KB | 29.09.2020 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 29.09.2020 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 29.09.2020 | 02.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 29.09.2020 | 27.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 29.09.2020 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 29.09.2020 | 20.06.2008 | 1 |
Application |
TIF | 187.51 KB | 29.09.2020 | 17.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.33 KB | 29.09.2020 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 29.09.2020 | 14.05.2004 | 2 |
Registration certificates |
TIF | 79.03 KB | 29.09.2020 | 14.05.2004 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 17.8 KB | 29.09.2020 | 23.04.2004 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 18.15 KB | 29.09.2020 | 23.04.2004 | 1 |
Application |
TIF | 120.67 KB | 29.09.2020 | 22.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 29.09.2020 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 29.09.2020 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 29.09.2020 | 22.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 29.09.2020 | 25.06.2003 | 1 |
Registration certificates |
TIF | 41.36 KB | 29.09.2020 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 29.09.2020 | 03.06.2003 | 1 |
Submission/Application |
TIF | 28.26 KB | 29.09.2020 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 29.09.2020 | 02.06.2003 | 1 |
Sample report |
TIF | 27.67 KB | 29.09.2020 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 29.09.2020 | 29.11.2001 | 1 |
Registration certificates |
TIF | 42.38 KB | 29.09.2020 | 29.11.2001 | 1 |
Application |
TIF | 118.09 KB | 29.09.2020 | 26.11.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 29.09.2020 | 26.11.2001 | 1 |
Appraisal reports |
TIF | 9.52 KB | 29.09.2020 | 23.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 29.09.2020 | 23.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 29.09.2020 | 23.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.04 KB | 29.09.2020 | 23.11.2001 | 1 |
Sample report |
TIF | 33.11 KB | 29.09.2020 | 23.11.2001 | 1 |
Copy of the personal identification document |
TIF | 152.23 KB | 29.09.2020 | 30.06.1998 | 1 |
Copy of the personal identification document |
TIF | 109.75 KB | 29.09.2020 | 02.01.1998 | 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