JTTN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JTTN"
Registration number, date 50003843941, 27.07.2006
VAT number None (excluded 31.03.2017) Europe VAT register
Register, date Commercial Register, 27.07.2006
Legal address Pētersalas iela 4A – 10, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR , registered 12.05.2015 (registered payment 12.05.2015: 2 840 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical company names

Sabiedrība ar ierobežotu atbildību "AGESTA" Until 29.06.2009 15 years ago

Historical addresses

Rīga, Pētersalas iela 4 - 10 Until 19.07.2017 7 years ago
Rīga, Jeruzalemes iela 2/4-22 Until 29.04.2013 11 years ago
Rīga, Rencēnu iela 1 Until 29.06.2009 15 years ago
Rīga, Jeruzalemes iela 2/4-22 Until 30.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
JTTN vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
JTTN vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.06.2014  ZIP
1_HTML izdruka HTML
JTTN vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.06.2014  ZIP
1_HTML izdruka HTML
JTTN vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.06.2014  ZIP
1_HTML izdruka HTML
JTTN vad zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.06.2014  ZIP
1_HTML izdruka HTML
JTTN vad zinojums 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 19.06.2014  ZIP
1_HTML izdruka HTML
JTTN Agesta vad zinojums 2009 PDF

2008

Annual report 15.04.2009  TIF (331.21 KB)

2007

Annual report 20.01.2009  TIF (306.73 KB)

2006

Annual report 02.11.2007  TIF (177.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.84 KB 15.12.2016 08.12.2016 2

Amendments to the Articles of Association

TIF 14.81 KB 18.05.2015 05.05.2015 1

Articles of Association

TIF 45.78 KB 18.05.2015 05.05.2015 2

Shareholders’ register

TIF 47.56 KB 18.05.2015 05.05.2015 2

Shareholders’ register

TIF 222.7 KB 18.05.2015 05.05.2015 5

Articles of Association

TIF 37.67 KB 27.03.2012 03.06.2009 1

Shareholders’ register

TIF 26.74 KB 27.03.2012 03.06.2009 1

Articles of Association

TIF 63.23 KB 27.03.2012 20.07.2006 2

Memorandum of Association

TIF 63.14 KB 27.03.2012 20.07.2006 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 103.41 KB 07.01.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.74 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.04 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

RTF 920.61 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

RTF 180.07 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 21.12.2016 21.12.2016 2

Application

TIF 1.52 MB 23.12.2016 16.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.63 KB 23.12.2016 16.12.2016 1

Power of attorney, act of empowerment

TIF 19.62 KB 23.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.62 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 13.12.2016 13.12.2016 1

Application

TIF 1.09 MB 15.12.2016 08.12.2016 3

Submission/Application

TIF 31.52 KB 15.12.2016 08.12.2016 3

Power of attorney, act of empowerment

TIF 180.25 KB 15.12.2016 30.11.2016 3

Power of attorney, act of empowerment

TIF 171.22 KB 15.12.2016 29.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 03.10.2016 03.10.2016 2

Application

TIF 1.96 MB 06.10.2016 27.09.2016 6

Protocols/decisions of a company/organisation

TIF 57.3 KB 06.10.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

TIF 71.27 KB 18.05.2015 12.05.2015 2

Application

TIF 117.71 KB 18.05.2015 05.05.2015 2

Protocols/decisions of a company/organisation

TIF 46.64 KB 18.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 30.04.2013 29.04.2013 1

Application

TIF 372.26 KB 30.04.2013 24.04.2013 4

Confirmation or consent to legal address

TIF 10.5 KB 30.04.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

TIF 105.03 KB 27.03.2012 29.06.2009 2

Registration certificates

TIF 83.73 KB 27.03.2012 29.06.2009 1

Application

TIF 1 MB 27.03.2012 04.06.2009 5

Protocols/decisions of a company/organisation

TIF 26.5 KB 27.03.2012 03.06.2009 1

Receipts on the publication and state fees

TIF 581.66 KB 27.03.2012 24.04.2009 4

Announcement regarding the legal address

TIF 18.76 KB 27.03.2012 20.04.2009 1

Consent of a member of the Board / executive director

TIF 18.88 KB 27.03.2012 20.04.2009 1

Protocols/decisions of a company/organisation

TIF 62.04 KB 27.03.2012 20.04.2009 1

Sample report

TIF 55.17 KB 27.03.2012 02.04.2009 1

Decisions / letters / protocols of public notaries

TIF 81.8 KB 27.03.2012 25.02.2009 2

Protocols/decisions of a company/organisation

TIF 47.48 KB 27.03.2012 16.01.2009 1

Receipts on the publication and state fees

TIF 164.75 KB 27.03.2012 12.01.2009 1

Sample report

TIF 52.23 KB 27.03.2012 12.01.2009 1

Application

TIF 476.28 KB 27.03.2012 10.01.2009 3

Application in Insolvency proceedings

TIF 22.84 KB 27.03.2012 10.01.2009 1

Other documents

TIF 27.04 KB 27.03.2012 10.01.2009 1

Decisions / letters / protocols of public notaries

TIF 79.95 KB 27.03.2012 30.07.2008 2

Receipts on the publication and state fees

TIF 631.78 KB 27.03.2012 25.07.2008 3

Application

TIF 313.76 KB 27.03.2012 10.07.2008 2

Protocols/decisions of a company/organisation

TIF 28.93 KB 27.03.2012 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 84.47 KB 27.03.2012 10.12.2007 2

Receipts on the publication and state fees

TIF 468.12 KB 27.03.2012 05.12.2007 2

Sample report

TIF 50.89 KB 27.03.2012 04.12.2007 1

Application

TIF 518.51 KB 27.03.2012 30.11.2007 4

Consent of a member of the Board / executive director

TIF 23.05 KB 27.03.2012 30.11.2007 1

Protocols/decisions of a company/organisation

TIF 41.88 KB 27.03.2012 30.11.2007 1

Decisions / letters / protocols of public notaries

TIF 76.09 KB 27.03.2012 27.07.2006 1

Registration certificates

TIF 61.46 KB 27.03.2012 27.07.2006 1

Receipts on the publication and state fees

TIF 226.58 KB 27.03.2012 24.07.2006 2

Application

TIF 321.4 KB 27.03.2012 20.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 61.33 KB 27.03.2012 20.07.2006 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