JUGPRO, 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 as a result of reorganization, 10.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JUGPRO" |
| Registration number, date | 40103240624, 28.07.2009 |
| VAT number | None (excluded 10.05.2013) Europe VAT register |
| Register, date | Commercial Register, 28.07.2009 |
| Legal address | Rīga, Brīvības gatve 401C Check address owners |
| Fixed capital | 2 000 LVL , registered 28.07.2009 (registered payment 28.07.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-30 | Until 01.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jp vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jug-vad.zin.11 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jug-vad.zin.10 | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (437.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.67 KB | 23.07.2013 | 02.01.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.66 KB | 02.10.2012 | 25.09.2012 | 3 |
Shareholders’ register |
TIF | 27.93 KB | 29.08.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 34.57 KB | 02.09.2010 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 30.3 KB | 08.07.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 348.42 KB | 18.09.2009 | 22.07.2009 | 7 |
Memorandum of Association |
TIF | 135.39 KB | 18.09.2009 | 22.07.2009 | 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 |
TIF | 52.32 KB | 23.07.2013 | 10.05.2013 | 2 |
Application |
TIF | 115.8 KB | 23.07.2013 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 23.07.2013 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 23.07.2013 | 02.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 23.07.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 02.10.2012 | 28.09.2012 | 1 |
Submission/Application |
TIF | 17.71 KB | 02.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 29.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 116.06 KB | 29.08.2011 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.17 KB | 02.09.2010 | 01.09.2010 | 2 |
Application |
TIF | 225.89 KB | 02.09.2010 | 28.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 02.09.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 08.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 718.58 KB | 08.07.2010 | 01.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 65.02 KB | 08.07.2010 | 01.07.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.55 KB | 08.07.2010 | 17.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 08.07.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 90.01 KB | 22.01.2010 | 14.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.88 KB | 22.01.2010 | 14.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 22.01.2010 | 14.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 22.01.2010 | 14.01.2010 | 1 |
Sample report |
TIF | 23.84 KB | 22.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 18.09.2009 | 28.07.2009 | 2 |
Registration certificates |
TIF | 44.47 KB | 18.09.2009 | 28.07.2009 | 1 |
Application |
TIF | 504.81 KB | 18.09.2009 | 23.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.76 KB | 18.09.2009 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.12 KB | 18.09.2009 | 23.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.84 KB | 18.09.2009 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.53 KB | 18.09.2009 | 22.07.2009 | 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