JUBI Holdings, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUBI Holdings"
Registration number, date 42403014985, 29.08.2003
VAT number None (excluded 19.04.2011) Europe VAT register
Register, date Commercial Register, 29.08.2003
Legal address Mazā Piena iela 10 – 13, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2017 2016 2015
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Rēzekne, Strādnieku šķērsiela 5 Until 09.03.2009 15 years ago
Rīga, Brīvības gatve 411-84 Until 01.12.2009 15 years ago
Rīga, Starta iela 7 Until 29.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (12.02 KB)

2007

 Annual report 29.07.2008  TIF (465.13 KB)

2006

 Annual report 20.06.2007  TIF (1.08 MB)

2005

 Annual report 26.10.2007  TIF (1.1 MB)

2004

 Annual report 26.10.2007  TIF (435.17 KB)

2003

 Annual report 25.10.2007  TIF (576.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.59 KB 01.04.2010 22.03.2010 1

Articles of Association

 TIF 15.86 KB 26.10.2007 20.02.2007 1

Articles of Association

 TIF 71.77 KB 25.10.2007 21.08.2003 2

Memorandum of Association

 TIF 35.77 KB 25.10.2007 21.08.2003 2

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 102.51 KB 14.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 130.93 KB 30.01.2017 08.11.2016 3

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 30.01.2017 08.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 103.08 KB 30.01.2017 08.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 25.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 12.12.2013 12.12.2013 2

State Revenue Service decisions/letters/statements

 EDOC 45.77 KB 09.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

 RTF 312.28 KB 02.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 EDOC 393.64 KB 02.07.2012 02.07.2012 1

Orders/request/cover notes of court bailiffs

 TIF 36.12 KB 02.07.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.71 KB 01.10.2010 29.09.2010 2

Consent of a member of the Board / executive director

 TIF 29.37 KB 01.10.2010 23.09.2010 1

Announcement regarding the legal address

 TIF 8.47 KB 01.10.2010 22.09.2010 1

Application

 TIF 162.03 KB 01.10.2010 22.09.2010 5

Protocols/decisions of a company/organisation

 TIF 32.59 KB 01.10.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.5 KB 01.04.2010 26.03.2010 2

Sample report

 TIF 26.94 KB 01.04.2010 25.03.2010 1

Application

 TIF 300.07 KB 01.04.2010 22.03.2010 5

Protocols/decisions of a company/organisation

 TIF 39.12 KB 01.04.2010 22.03.2010 1

Application

 TIF 104.4 KB 12.03.2010 09.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 12.03.2010 09.03.2010 1

Protocols/decisions of a company/organisation

 TIF 12.96 KB 12.03.2010 09.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 03.12.2009 01.12.2009 1

Receipts on the publication and state fees

 TIF 37.34 KB 03.12.2009 26.11.2009 2

Application

 TIF 96.25 KB 03.12.2009 17.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 10.03.2009 09.03.2009 1

Application

 TIF 142.93 KB 10.03.2009 04.03.2009 3

Receipts on the publication and state fees

 TIF 49.95 KB 10.03.2009 04.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.47 KB 26.10.2007 07.03.2007 2

Application

 TIF 131.28 KB 26.10.2007 20.02.2007 3

Protocols/decisions of a company/organisation

 TIF 11.43 KB 26.10.2007 20.02.2007 1

Receipts on the publication and state fees

 TIF 30.84 KB 26.10.2007 20.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.63 KB 25.10.2007 29.08.2003 1

Registration certificates

 TIF 226.6 KB 25.10.2007 29.08.2003 1

Application

 TIF 136.06 KB 25.10.2007 22.08.2003 4

Receipts on the publication and state fees

 TIF 53.68 KB 25.10.2007 22.08.2003 2

Sample report

 TIF 19.8 KB 25.10.2007 22.08.2003 1

Announcement regarding the legal address

 TIF 9.22 KB 25.10.2007 21.08.2003 1

Appraisal reports

 TIF 17.03 KB 25.10.2007 21.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.06 KB 25.10.2007 21.08.2003 1

Consent of a member of the Board / executive director

 TIF 7.87 KB 25.10.2007 21.08.2003 1

Power of attorney, act of empowerment

 TIF 12.33 KB 25.10.2007 21.08.2003 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