JURISKONSULTS, 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 | Liquidation proceeding, 26.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JURISKONSULTS" |
| Registration number, date | 40003578421, 16.01.2002 |
| VAT number | None (excluded 30.04.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.05.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.05.2016 |
* 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 |
40 % | 40 | LVL 20 | LVL 800 | Latvia | 09.07.2012 | 13.07.2012 |
Natural person |
40 % | 40 | LVL 20 | LVL 800 | Latvia | 09.07.2012 | 13.07.2012 |
Natural person |
20 % | 20 | LVL 20 | LVL 400 | Latvia | 23.12.2004 | 23.12.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MULTIPARKS" | Until 08.08.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAKSVELI UN KO" | Until 19.04.2002 | 22 years ago |
Historical addresses
| Rīga, Pulkveža Brieža iela 31 | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31 | Until 10.08.2010 | 14 years ago |
| Rīga, Mellužu iela 1C-2 | Until 05.06.2013 | 11 years ago |
| Rīga, Baltā iela 3/9 | Until 26.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (2.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (1.74 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (488.87 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (1019.85 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (342.54 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (397.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.41 KB | 17.07.2012 | 09.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.7 KB | 13.11.2023 | 13.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.07 KB | 15.10.2020 | 15.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.07 KB | 23.05.2019 | 23.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.63 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 12.05.2015 | 12.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 590.59 KB | 08.05.2015 | 07.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.87 KB | 13.05.2015 | 12.12.2001 | 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