Jursel un partneri, AS

Public Limited Company

Basic data

Status
Removed from the register, 29.12.2017
Business form Public Limited Company
Registered name Akciju sabiedrība "Jursel un partneri"
Registration number, date 40103001305, 14.03.1991
VAT number None (excluded 02.04.2015) Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Sesku iela 63 – 60, Rīga, LV-1082 Check address owners
Fixed capital 35 856 EUR , registered 20.10.2016 (registered payment 20.10.2016: 35 856 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Historical company names

Rīgas pilsētas akciju sabiedrība "TRANSIZDEVĒJS" Until 22.11.2004 20 years ago
Rīgas pilsētas akciju sabiedrība "TRANS IZDEVĒJS" Until 14.05.1999 25 years ago

Historical addresses

Rīga, Stabu iela 87-42 Until 24.03.1995 29 years ago
Rīga, Katlakalna iela 1 Until 29.09.2008 16 years ago
Rīga, Torņa iela 4/IIIB-101 Until 08.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
VD DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (5.18 KB)

2008

Annual report 20.04.2009  TIF (582.41 KB)

2007

Annual report 27.06.2008  TIF (691.84 KB)

2006

Annual report 17.03.2007  PDF (579.86 KB)

2005

Annual report 17.11.2006  TIF (256.44 KB)

2004

Annual report 06.12.2017  TIF (821.86 KB)

2003

Annual report 06.12.2017  TIF (662.21 KB)

2002

Annual report 06.12.2017  TIF (514.21 KB)

2001

Annual report 06.12.2017  TIF (248.99 KB)

2000

Annual report 06.12.2017  TIF (2.61 MB)

1999

Annual report 06.12.2017  TIF (2.01 MB)

1998

Annual report 06.12.2017  TIF (1.09 MB)

1996

Annual report 06.12.2017  TIF (1.41 MB)

1994

Annual report 06.12.2017  TIF (144.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.05 KB 06.12.2017 07.12.2010 1

Articles of Association

TIF 57.99 KB 14.11.2017 07.12.2010 3

Articles of Association

TIF 57.22 KB 06.12.2017 26.10.2004 3

Articles of Association

TIF 1.03 MB 06.12.2017 25.01.1999 19

Amendments to the Articles of Association

TIF 56.94 KB 06.12.2017 27.09.1995 1

Amendments to the Articles of Association

TIF 32.19 KB 06.12.2017 10.03.1995 1

Amendments to the Articles of Association

TIF 82.86 KB 06.12.2017 09.08.1993 3

Amendments to the Articles of Association

TIF 20.96 KB 06.12.2017 21.05.1993 1

Amendments to the Articles of Association

TIF 20.86 KB 06.12.2017 26.01.1993 1

Amendments to the Articles of Association

TIF 94.2 KB 06.12.2017 15.05.1992 2

Amendments to the Articles of Association

TIF 94.06 KB 06.12.2017 09.09.1991 3

Articles of Association

TIF 2.59 MB 06.12.2017 28.02.1991 31

Memorandum of association

TIF 1.25 MB 06.12.2017 08.02.1991 16

Amendments to the Articles of Association

TIF 116.46 KB 06.12.2017 4

Regulations for the increase/reduction of the equity

TIF 46.02 KB 06.12.2017 1

Shareholders’ register

TIF 54.51 KB 06.12.2017 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

RTF 911.2 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 911.2 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.07 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 903.2 KB 04.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 04.01.2016 04.01.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 28.12.2015 23.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.16 KB 28.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 54.18 KB 06.12.2017 16.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 15.06.2015 15.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.56 KB 11.06.2015 10.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.56 KB 11.06.2015 10.06.2015 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 11.06.2015 10.06.2015 1

State Revenue Service decisions/letters/statements

TIF 54.29 KB 06.12.2017 08.06.2015 1

State Revenue Service decisions/letters/statements

TIF 52.73 KB 06.12.2017 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 48.81 KB 06.12.2017 22.07.2014 1

Decisions / letters / protocols of public notaries

TIF 47.66 KB 06.12.2017 15.06.2013 1

Decisions / letters / protocols of public notaries

TIF 42.76 KB 06.12.2017 16.05.2013 1

Application

TIF 74 KB 06.12.2017 13.05.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 43.06 KB 06.12.2017 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 42.44 KB 06.12.2017 08.04.2011 1

Application

TIF 947.74 KB 06.12.2017 07.12.2010 7

Consent of members of the supervisory board

TIF 17.38 KB 06.12.2017 07.12.2010 1

Consent of members of the supervisory board

TIF 17.35 KB 06.12.2017 07.12.2010 1

Consent of members of the supervisory board

TIF 16.76 KB 06.12.2017 07.12.2010 1

List of members of the Board / Supervisory Board

TIF 20.14 KB 06.12.2017 07.12.2010 1

List of members of the Board / Supervisory Board

TIF 45.14 KB 06.12.2017 07.12.2010 2

List of members of the Board / Supervisory Board

TIF 14.48 KB 06.12.2017 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 60.33 KB 06.12.2017 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 52.44 KB 06.12.2017 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 35.8 KB 06.12.2017 29.09.2008 1

Receipts on the publication and state fees

TIF 47.61 KB 06.12.2017 24.09.2008 2

Application

TIF 138.55 KB 06.12.2017 23.09.2008 2

Power of attorney, act of empowerment

TIF 20.94 KB 06.12.2017 23.09.2008 1

Announcement regarding the legal address

TIF 16.69 KB 06.12.2017 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 63.25 KB 06.12.2017 14.12.2007 1

Receipts on the publication and state fees

TIF 28.45 KB 06.12.2017 11.12.2007 1

Receipts on the publication and state fees

TIF 29.43 KB 06.12.2017 11.12.2007 1

Application

TIF 623.39 KB 06.12.2017 10.12.2007 5

Consent of members of the supervisory board

TIF 24.18 KB 06.12.2017 10.12.2007 1

Consent of members of the supervisory board

TIF 16.4 KB 06.12.2017 10.12.2007 1

Consent of members of the supervisory board

TIF 16.14 KB 06.12.2017 10.12.2007 1

Consent of members of the supervisory board

TIF 16.68 KB 06.12.2017 10.12.2007 1

List of members of the Board / Supervisory Board

TIF 16.4 KB 06.12.2017 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 48.71 KB 06.12.2017 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 52.68 KB 06.12.2017 10.12.2007 1

Consent of the auditor

TIF 12.69 KB 06.12.2017 26.10.2006 1

Decisions / letters / protocols of public notaries

TIF 60.87 KB 06.12.2017 22.11.2004 2

Registration certificates

TIF 23.87 KB 06.12.2017 22.11.2004 1

Receipts on the publication and state fees

TIF 62.9 KB 06.12.2017 03.11.2004 2

Protocols/decisions of a company/organisation

TIF 33.4 KB 06.12.2017 29.10.2004 1

Announcement regarding the legal address

TIF 19.24 KB 06.12.2017 26.10.2004 1

Application

TIF 291.91 KB 06.12.2017 26.10.2004 6

Consent of a member of the Board / executive director

TIF 14.06 KB 06.12.2017 26.10.2004 1

Consent of members of the supervisory board

TIF 14.04 KB 06.12.2017 26.10.2004 1

Consent of members of the supervisory board

TIF 14.47 KB 06.12.2017 26.10.2004 1

Consent of members of the supervisory board

TIF 15.13 KB 06.12.2017 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 134.52 KB 06.12.2017 26.10.2004 2

Decisions / letters / protocols of public notaries

TIF 40.42 KB 06.12.2017 21.05.2002 1

Receipts on the publication and state fees

TIF 32.46 KB 06.12.2017 19.03.2002 2

Power of attorney, act of empowerment

TIF 20.79 KB 06.12.2017 18.03.2002 1

Protocols/decisions of a company/organisation

TIF 98.41 KB 06.12.2017 18.03.2002 2

Submission/Application

TIF 28.91 KB 06.12.2017 18.03.2002 1

Other documents

TIF 33.38 KB 06.12.2017 17.05.1999 1

Decisions / letters / protocols of public notaries

TIF 28.73 KB 06.12.2017 14.05.1999 1

Receipts on the publication and state fees

TIF 26.34 KB 06.12.2017 11.05.1999 1

Other documents

TIF 99.23 KB 06.12.2017 28.04.1999 2

Other documents

TIF 50.7 KB 06.12.2017 15.04.1999 1

Other documents

TIF 194.91 KB 06.12.2017 24.02.1999 3

Other documents

TIF 52.67 KB 06.12.2017 28.01.1999 1

Other documents

TIF 168.21 KB 06.12.2017 16.11.1998 3

Other documents

TIF 29.15 KB 06.12.2017 12.10.1998 1

Other documents

TIF 121.08 KB 06.12.2017 08.10.1998 2

Other documents

TIF 27.32 KB 06.12.2017 02.06.1998 1

Other documents

TIF 64.47 KB 06.12.2017 28.05.1998 1

Sample report

TIF 50.55 KB 06.12.2017 08.01.1998 1

Other documents

TIF 49.23 KB 06.12.2017 10.11.1997 1

Decisions / letters / protocols of public notaries

TIF 25.63 KB 06.12.2017 28.10.1996 1

Receipts on the publication and state fees

TIF 32.94 KB 06.12.2017 23.10.1996 2

Protocols/decisions of a company/organisation

TIF 59.35 KB 06.12.2017 27.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 06.12.2017 07.12.1995 1

Decisions / letters / protocols of public notaries

TIF 23.36 KB 06.12.2017 10.05.1995 1

Receipts on the publication and state fees

TIF 17.63 KB 06.12.2017 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 83.74 KB 06.12.2017 10.03.1995 2

Purchase/lease agreement

TIF 69.49 KB 06.12.2017 01.03.1995 1

Copy of the personal identification document

TIF 28.49 KB 06.12.2017 28.09.1994 1

Submission/Application

TIF 21.57 KB 06.12.2017 17.08.1993 1

Receipts on the publication and state fees

TIF 21.6 KB 06.12.2017 06.08.1993 1

Submission/Application

TIF 23.43 KB 06.12.2017 26.07.1993 1

Protocols/decisions of a company/organisation

TIF 47.58 KB 06.12.2017 30.06.1993 1

Submission/Application

TIF 7.22 KB 06.12.2017 10.06.1993 1

Submission/Application

TIF 18.99 KB 06.12.2017 17.05.1993 1

Receipts on the publication and state fees

TIF 165.7 KB 06.12.2017 18.04.1993 1

Receipts on the publication and state fees

TIF 18.29 KB 06.12.2017 08.03.1993 1

Receipts on the publication and state fees

TIF 108.21 KB 06.12.2017 16.01.1993 1

Receipts on the publication and state fees

TIF 21.22 KB 06.12.2017 25.05.1992 1

Other documents

TIF 37.79 KB 06.12.2017 06.05.1992 2

Receipts on the publication and state fees

TIF 38.72 KB 06.12.2017 13.09.1991 1

Application

TIF 29.45 KB 06.12.2017 11.09.1991 1

Protocols/decisions of a company/organisation

TIF 47.84 KB 06.12.2017 09.09.1991 2

Sample report

TIF 25.05 KB 06.12.2017 13.04.1991 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 06.12.2017 14.03.1991 1

Registration certificates

TIF 492.05 KB 06.12.2017 14.03.1991 1

Registration certificates

TIF 377.5 KB 06.12.2017 14.03.1991 1

Registration certificates

TIF 364.34 KB 06.12.2017 14.03.1991 1

Registration certificates

TIF 70.46 KB 06.12.2017 14.03.1991 2

Registration certificates

TIF 506.98 KB 06.12.2017 14.03.1991 1

Receipts on the publication and state fees

TIF 85.3 KB 06.12.2017 04.03.1991 2

Protocols/decisions of a company/organisation

TIF 66.27 KB 06.12.2017 28.02.1991 1

Protocols/decisions of a company/organisation

TIF 100.57 KB 06.12.2017 22.02.1991 2

Protocols/decisions of a company/organisation

TIF 61.76 KB 06.12.2017 14.02.1991 1

Application

TIF 57.69 KB 06.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 64.78 KB 06.12.2017 1

Confirmation or consent to legal address

TIF 47.32 KB 06.12.2017 1

Other documents

TIF 16.29 KB 06.12.2017 1

Other documents

TIF 45.27 KB 06.12.2017 1

Power of attorney, act of empowerment

TIF 24.51 KB 06.12.2017 1

Protocols/decisions of a company/organisation

TIF 181.48 KB 06.12.2017 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