JURGENS GL, SIA
Limited Liability Company, Micro 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, 01.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JURGENS GL" |
| Registration number, date | 40103569849, 27.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Raiņa iela 87 – 91, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 000 EUR , registered 11.03.2014 (registered payment 11.03.2014: 3 000 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, €) | 0.05 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Rīga, Lidoņu iela 23-9 | Until 11.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (456.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jurgens zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Jurgens zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jurgens zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jurgens zinojums 2014 | DOCX | ||||
2013 |
Annual report | 27.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jurgens zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 07.03.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 56.53 KB | 07.03.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 75.76 KB | 07.03.2015 | 13.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 12.03.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 50.34 KB | 12.03.2014 | 05.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.61 KB | 12.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 228.27 KB | 12.03.2014 | 05.03.2014 | 7 |
Articles of Association |
TIF | 15.6 KB | 30.07.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 25.42 KB | 30.07.2012 | 17.07.2012 | 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 | 65.48 KB | 01.11.2019 | 01.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 01.11.2019 | 01.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 01.11.2019 | 01.11.2019 | 1 |
Application |
TIF | 78.85 KB | 31.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 176.06 KB | 24.07.2019 | 23.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.81 KB | 24.07.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.58 KB | 07.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 07.03.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.93 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 501.35 KB | 12.03.2014 | 05.03.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 17.47 KB | 12.03.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 12.03.2014 | 05.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.61 KB | 12.03.2014 | 05.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.39 KB | 12.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 141.71 KB | 07.03.2015 | 13.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.95 KB | 12.03.2014 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 30.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 45.8 KB | 30.07.2012 | 27.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 30.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 243.86 KB | 30.07.2012 | 18.07.2012 | 4 |
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.
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