Jovis-M, 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, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jovis-M" |
| Registration number, date | 40003890431, 19.01.2007 |
| VAT number | None (excluded 16.10.2013) Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Rīga, Āpšu iela 20 k-1 -15 Check address owners |
| Fixed capital | 17 000 LVL , registered 26.10.2011 (registered payment 26.10.2011: 17 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Salikšana un iespiedformu izgatavošana (18.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "CASUS" | Until 13.04.2007 | 17 years ago |
|---|
Historical addresses
| Bauskas nov., Bauska, Salātu iela 27A | Until 27.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 23 | Until 19.07.2011 | 13 years ago |
| Rīga, Lubānas iela 18-19 | Until 13.04.2007 | 17 years ago |
| Bauskas nov., Īslīces pag., Rītausmas, Liepu iela 3-24 | Until 12.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (5.17 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (396.04 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (531.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.43 KB | 28.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 26.35 KB | 17.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 17.12.2012 | 26.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 27.10.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 16.98 KB | 27.10.2011 | 18.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.57 KB | 27.10.2011 | 18.10.2011 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 27.10.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 19.8 KB | 14.04.2007 | 11.04.2007 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 14.04.2007 | 11.04.2007 | 1 |
Articles of Association |
TIF | 23.26 KB | 22.01.2007 | 19.01.2007 | 1 |
Memorandum of Association |
TIF | 36.74 KB | 22.01.2007 | 15.01.2007 | 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 |
TIF | 63.25 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 02.07.2014 | 02.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.47 KB | 27.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 17.12.2013 | 17.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 13.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.08 KB | 13.12.2013 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 28.02.2013 | 27.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 28.02.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 28.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 338.41 KB | 28.02.2013 | 07.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 17.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 166.06 KB | 17.12.2012 | 30.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.25 KB | 17.12.2012 | 30.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 17.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 17.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 17.12.2012 | 26.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 17.12.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 27.10.2011 | 26.10.2011 | 2 |
Application |
TIF | 85.49 KB | 27.10.2011 | 18.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.16 KB | 27.10.2011 | 18.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 27.10.2011 | 18.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 27.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.83 KB | 20.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 71.23 KB | 20.07.2011 | 12.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 20.07.2011 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 20.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 14.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 107.83 KB | 14.04.2010 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 14.04.2010 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 14.04.2007 | 13.04.2007 | 2 |
Registration certificates |
TIF | 47.6 KB | 14.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 14.04.2007 | 12.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 14.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 222.1 KB | 14.04.2007 | 11.04.2007 | 6 |
Other documents |
TIF | 51.48 KB | 14.04.2007 | 11.04.2007 | 2 |
Other documents |
TIF | 21.72 KB | 14.04.2007 | 11.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 14.04.2007 | 11.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 14.04.2007 | 11.04.2007 | 1 |
Sample report |
TIF | 17.33 KB | 14.04.2007 | 11.04.2007 | 1 |
Sample report |
TIF | 17.46 KB | 14.04.2007 | 11.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.76 KB | 14.04.2007 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 22.01.2007 | 19.01.2007 | 2 |
Registration certificates |
TIF | 37.19 KB | 22.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 222.26 KB | 22.01.2007 | 16.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 22.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 279.92 KB | 22.01.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 22.01.2007 | 15.01.2007 | 1 |
Appraisal reports |
TIF | 21.2 KB | 22.01.2007 | 15.01.2007 | 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