JURCON, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JURCON" |
| Registration number, date | 40203536609, 31.01.2024 |
| VAT number | None (excluded 16.12.2024) Europe VAT register |
| Register, date | Commercial Register, 31.01.2024 |
| Legal address | Dārzu iela 74 – 28, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 12 830.14 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 830.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 793.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 681.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 16 118.34 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 25.09.2024 | 30.09.2024 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2024.
Case number: C88413124 Court: Latgales rajona tiesa
(1000370584)
|
|||
21.10.2024 |
22.10.2024 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Latgales rajona tiesa (1000370584)
|
21.10.2024 |
22.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.11.2024)
Latgales rajona tiesa (1000370584)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 119.71 KB | 30.09.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 819.23 KB | 31.01.2024 | 19.01.2024 | 1 |
Memorandum of Association |
EDOC | 885.29 KB | 31.01.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 878.99 KB | 31.01.2024 | 19.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.27 KB | 22.10.2024 | 22.10.2024 | 2 |
Notary’s decision |
EDOC | 61.75 KB | 22.10.2024 | 22.10.2024 | 2 |
Court decision/judgement |
180.11 KB | 22.10.2024 | 21.10.2024 | 1 | |
Application |
EDOC | 351.83 KB | 30.09.2024 | 30.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 90.45 KB | 30.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 47.96 KB | 31.01.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.1 MB | 31.01.2024 | 19.01.2024 | 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