JŪRKALNES 1, 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, 10.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | JŪRKALNES 1 SIA |
| Registration number, date | 50003934901, 28.06.2007 |
| VAT number | None (excluded 27.11.2008) Europe VAT register |
| Register, date | Commercial Register, 28.06.2007 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 715 846 EUR , registered 21.01.2015 (registered payment 21.01.2015: 715 846 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Muitas iela 1A | Until 11.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3/5 | Until 06.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ09 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2008 | |||||
2007 |
Annual report | 25.08.2008 | TIF (273.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.5 KB | 23.01.2015 | 26.11.2014 | 2 |
Articles of Association |
TIF | 37.64 KB | 23.01.2015 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 09.08.2010 | 25.06.2010 | 2 |
Shareholders’ register |
TIF | 27.13 KB | 22.01.2009 | 25.02.2008 | 2 |
Articles of Association |
TIF | 24.43 KB | 27.02.2008 | 18.01.2008 | 1 |
Shareholders’ register |
TIF | 34.24 KB | 09.11.2007 | 24.10.2007 | 2 |
Articles of Association |
TIF | 27.98 KB | 08.08.2007 | 04.07.2007 | 1 |
Shareholders’ register |
TIF | 33.13 KB | 08.08.2007 | 04.07.2007 | 2 |
Articles of Association |
TIF | 41.13 KB | 02.07.2007 | 27.06.2007 | 1 |
Memorandum of Association |
TIF | 97.89 KB | 02.07.2007 | 27.06.2007 | 3 |
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 | 52.22 KB | 12.11.2015 | 10.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.53 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 113.68 KB | 12.11.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 13.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 62.89 KB | 13.02.2015 | 04.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.6 KB | 13.02.2015 | 04.02.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.73 KB | 23.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.36 KB | 23.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 89.29 KB | 23.01.2015 | 14.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 51.78 KB | 23.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 23.01.2015 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.87 KB | 13.02.2015 | 31.10.2014 | 11 |
Protocols/decisions of a company/organisation |
TIF | 307.22 KB | 23.01.2015 | 31.10.2014 | 11 |
Appraisal reports |
TIF | 162.66 KB | 23.01.2015 | 07.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 12.11.2013 | 11.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 12.11.2013 | 04.11.2013 | 1 |
Application |
TIF | 42.55 KB | 12.11.2013 | 04.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 12.11.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.89 KB | 09.08.2010 | 06.08.2010 | 2 |
Application |
TIF | 431.16 KB | 09.08.2010 | 03.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 27.03 KB | 09.08.2010 | 26.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.34 KB | 09.08.2010 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.56 KB | 09.08.2010 | 25.06.2010 | 1 |
Other documents |
TIF | 73.04 KB | 23.01.2015 | 16.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 22.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 146.79 KB | 22.07.2009 | 15.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 22.07.2009 | 15.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 22.07.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 22.01.2009 | 21.11.2008 | 1 |
Application |
TIF | 79.57 KB | 22.01.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 22.01.2009 | 14.11.2008 | 2 |
Other documents |
TIF | 90.27 KB | 22.07.2009 | 08.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 22.01.2009 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 27.02.2008 | 26.02.2008 | 2 |
Application |
TIF | 77.11 KB | 22.01.2009 | 25.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 37.45 KB | 22.01.2009 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 115.05 KB | 27.02.2008 | 24.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 27.02.2008 | 23.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 27.02.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 134.97 KB | 22.01.2009 | 15.01.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 17.12.2007 | 07.12.2007 | 1 |
Sample report |
TIF | 23.13 KB | 17.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 17.12.2007 | 04.12.2007 | 2 |
Application |
TIF | 60.54 KB | 17.12.2007 | 22.11.2007 | 2 |
Other documents |
TIF | 14.35 KB | 09.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 09.11.2007 | 05.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 36.42 KB | 09.11.2007 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 08.08.2007 | 24.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 27.10.2015 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.55 KB | 27.10.2015 | 06.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 08.08.2007 | 06.07.2007 | 1 |
Application |
TIF | 219.24 KB | 08.08.2007 | 04.07.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 08.08.2007 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 08.08.2007 | 04.07.2007 | 2 |
Sample report |
TIF | 17.33 KB | 08.08.2007 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 04.07.2007 | 04.07.2007 | 2 |
Application |
TIF | 205.73 KB | 04.07.2007 | 03.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.16 KB | 04.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 04.07.2007 | 03.07.2007 | 2 |
Sample report |
TIF | 23.37 KB | 04.07.2007 | 03.07.2007 | 1 |
Sample report |
TIF | 105.81 KB | 08.08.2007 | 02.07.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 08.08.2007 | 29.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 02.07.2007 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 02.07.2007 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 02.07.2007 | 28.06.2007 | 2 |
Registration certificates |
TIF | 34.83 KB | 02.07.2007 | 28.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.43 KB | 02.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 415.86 KB | 02.07.2007 | 27.06.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 227.69 KB | 09.08.2010 | 7 | |
Other documents |
TIF | 672.26 KB | 09.08.2010 | 21 | |
Application |
TIF | 159.46 KB | 27.02.2008 | 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.
Request documents in Company register