JRR-1, 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, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JRR-1" |
| Registration number, date | 40103194306, 02.10.2008 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | Launkalnes iela 7 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 325 EUR , registered 22.07.2015 (registered payment 22.07.2015: 14 325 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.58 | 1.68 | 3.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.76 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "X CARD" | Until 20.12.2018 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 20.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 09.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (385.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (489.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (800.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XCARD GP 2013 29042014 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Card parskats 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XCard Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| X CARD Vadibas zinojums GP2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.6 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOCX | 13.09 KB | 20.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 13.06 KB | 13.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 13.12.2018 | 07.12.2018 | 1 |
Amendments to the Articles of Association |
270.69 KB | 13.07.2015 | 09.06.2015 | 1 | |
Articles of Association |
292.77 KB | 13.07.2015 | 09.06.2015 | 2 | |
Shareholders’ register |
1.57 MB | 13.07.2015 | 09.06.2015 | 2 | |
Articles of Association |
140.57 KB | 30.01.2014 | 30.01.2014 | 3 | |
Amendments to the Articles of Association |
128.44 KB | 27.01.2014 | 24.01.2014 | 1 | |
Shareholders’ register |
TIF | 50.55 KB | 30.05.2011 | 28.04.2011 | 2 |
Articles of Association |
TIF | 31.28 KB | 29.12.2010 | 20.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.43 KB | 29.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 29.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 33.07 KB | 30.12.2009 | 22.12.2009 | 2 |
Shareholders’ register |
TIF | 45.32 KB | 18.12.2009 | 15.12.2009 | 2 |
Articles of Association |
TIF | 32.87 KB | 15.05.2009 | 29.09.2008 | 2 |
Memorandum of association |
TIF | 115.25 KB | 15.05.2009 | 29.09.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.02 KB | 27.11.2019 | 27.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.02 KB | 27.11.2019 | 27.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
DOCX | 37.73 KB | 28.11.2019 | 29.10.2019 | 1 |
Application |
DOCX | 37.73 KB | 28.11.2019 | 29.10.2019 | 1 |
Application |
EDOC | 46.88 KB | 28.11.2019 | 29.10.2019 | 1 |
Plan for the division of the remaining assets of the company |
60.96 KB | 28.11.2019 | 25.09.2019 | 1 | |
Plan for the division of the remaining assets of the company |
60.96 KB | 28.11.2019 | 25.09.2019 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 65.66 KB | 28.11.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
EDOC | 45.62 KB | 11.07.2019 | 19.06.2019 | 3 |
Application |
DOCX | 36.4 KB | 11.07.2019 | 19.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 11.07.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 11.07.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 20.12.2018 | 20.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 22.73 KB | 20.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 37.54 KB | 20.12.2018 | 14.12.2018 | 3 |
Application |
EDOC | 46.16 KB | 20.12.2018 | 14.12.2018 | 3 |
Power of attorney, act of empowerment |
EDOC | 22.47 KB | 20.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.83 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.03 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 20.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.2 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 22.68 KB | 13.12.2018 | 07.12.2018 | 1 |
Application |
DOCX | 43.96 KB | 13.12.2018 | 07.12.2018 | 6 |
Application |
EDOC | 52.58 KB | 13.12.2018 | 07.12.2018 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.65 KB | 13.12.2018 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.26 KB | 13.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.79 KB | 13.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.43 KB | 13.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 13.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.05 KB | 13.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 52.89 KB | 13.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 22.07.2015 | 22.07.2015 | 2 |
Application |
EDOC | 470.85 KB | 13.07.2015 | 09.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 13.07.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
309.55 KB | 25.06.2015 | 09.06.2015 | 2 | |
Articles of Association |
EDOC | 111.64 KB | 30.01.2014 | 30.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
219.35 KB | 27.01.2014 | 27.01.2014 | 3 | |
Protocols/decisions of a company/organisation |
163.46 KB | 27.01.2014 | 24.01.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 04.02.2013 | 30.01.2013 | 2 |
Application |
TIF | 133.67 KB | 04.02.2013 | 13.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 04.02.2013 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 30.05.2011 | 26.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.63 KB | 30.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 422.74 KB | 30.05.2011 | 28.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.14 KB | 30.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 83.31 KB | 29.12.2010 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 29.12.2010 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 103.96 KB | 30.12.2009 | 22.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 30.12.2009 | 22.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 18.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 98.29 KB | 18.12.2009 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.58 KB | 18.12.2009 | 15.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 14.07.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.4 KB | 14.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 67.75 KB | 14.07.2009 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 15.05.2009 | 02.10.2008 | 2 |
Registration certificates |
TIF | 31.13 KB | 15.05.2009 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 15.05.2009 | 29.09.2008 | 1 |
Application |
TIF | 413.82 KB | 15.05.2009 | 29.09.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 15.05.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 463.37 KB | 15.05.2009 | 29.09.2008 | 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