Jūras akmeņi un Ko, 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, 19.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jūras akmeņi un Ko" |
| Registration number, date | 50003857871, 18.09.2006 |
| VAT number | None (excluded 20.02.2007) Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.09.2006 (registered payment 31.03.2008: 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, Salamandras iela 1/5 | Until 31.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Ādmiņu iela 4 | Until 31.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.09.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 21.01.2009 | TIF (813.73 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (912.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.11 KB | 19.07.2010 | 19.08.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.53 KB | 19.07.2010 | 17.04.2008 | 2 |
Shareholders’ register |
TIF | 12.18 KB | 19.07.2010 | 20.03.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.16 KB | 19.07.2010 | 17.03.2008 | 2 |
Articles of Association |
TIF | 122.03 KB | 19.07.2010 | 12.09.2006 | 4 |
Memorandum of Association |
TIF | 20.97 KB | 19.07.2010 | 12.09.2006 | 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 |
TIF | 42.94 KB | 19.07.2010 | 19.09.2008 | 2 |
Application |
TIF | 69.41 KB | 19.07.2010 | 15.09.2008 | 2 |
Other documents |
TIF | 10.5 KB | 19.07.2010 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 19.07.2010 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 19.07.2010 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 19.07.2010 | 31.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.22 KB | 19.07.2010 | 20.03.2008 | 1 |
Application |
TIF | 164.07 KB | 19.07.2010 | 20.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 19.07.2010 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 19.07.2010 | 20.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 19.07.2010 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 19.07.2010 | 25.05.2007 | 2 |
Application |
TIF | 62.98 KB | 19.07.2010 | 23.05.2007 | 2 |
Sample report |
TIF | 18.74 KB | 19.07.2010 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 19.07.2010 | 18.09.2006 | 2 |
Registration certificates |
TIF | 23.19 KB | 19.07.2010 | 18.09.2006 | 1 |
Application |
TIF | 57.71 KB | 19.07.2010 | 13.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 19.07.2010 | 13.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.59 KB | 19.07.2010 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.01 KB | 19.07.2010 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 19.07.2010 | 04.09.2006 | 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