JV CONSTRUCTION, 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, 05.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JV CONSTRUCTION" |
| Registration number, date | 50103329121, 04.10.2010 |
| VAT number | None (excluded 05.02.2016) Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Anniņmuižas bulvāris 32 – 42, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.10.2010 (registered payment 08.10.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 99-111 | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Rumbulas iela 35 | Until 06.03.2012 | 12 years ago |
| Rīga, Maskavas iela 216-28 | Until 20.06.2011 | 13 years ago |
| Rīga, Anniņmuižas bulvāris 32-42 | Until 26.07.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2014.
Case number: C28331614 Started 31.07.2014,
ended 22.12.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.12.2015 |
23.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.07.2014 |
06.08.2014 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.07.2014 |
06.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV CONSTRUCTION VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.65 KB | 22.06.2011 | 09.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.47 KB | 20.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 43.7 KB | 20.10.2010 | 05.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.5 KB | 20.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 20.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 42.77 KB | 20.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 48.61 KB | 20.10.2010 | 21.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.23 KB | 09.02.2016 | 05.02.2016 | 1 |
Application in Insolvency proceedings |
TIF | 95.4 KB | 09.02.2016 | 03.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 126.84 KB | 09.02.2016 | 02.02.2016 | 1 |
Other insolvency documents |
TIF | 34.95 KB | 09.02.2016 | 01.02.2016 | 1 |
Notary’s decision |
TIF | 53.92 KB | 28.12.2015 | 23.12.2015 | 1 |
Court decision/judgement |
TIF | 89.58 KB | 28.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 193.87 KB | 20.01.2015 | 20.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 20.08.2014 | 20.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.67 KB | 21.08.2014 | 15.08.2014 | 1 |
Notary’s decision |
TIF | 66.98 KB | 07.08.2014 | 06.08.2014 | 2 |
Court decision/judgement |
TIF | 149.92 KB | 07.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 09.04.2014 | 09.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.15 KB | 10.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 30.08.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 30.08.2013 | 30.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.31 KB | 30.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.59 MB | 18.03.2013 | 18.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.11 KB | 20.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 20.01.2015 | 26.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 20.01.2015 | 25.07.2012 | 1 |
Application |
TIF | 195.21 KB | 20.01.2015 | 23.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 41.54 KB | 20.01.2015 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.27 KB | 08.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 224.91 KB | 08.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.62 KB | 08.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 22.06.2011 | 20.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.68 KB | 22.06.2011 | 15.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 26.55 KB | 22.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 606.95 KB | 22.06.2011 | 10.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.65 KB | 22.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.01 KB | 20.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 230 KB | 20.10.2010 | 05.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.86 KB | 20.10.2010 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 20.10.2010 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 20.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.22 KB | 20.10.2010 | 04.10.2010 | 1 |
Registration certificates |
TIF | 149.22 KB | 20.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.74 KB | 20.10.2010 | 21.09.2010 | 1 |
Application |
TIF | 378.01 KB | 20.10.2010 | 21.09.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 37.51 KB | 20.10.2010 | 21.09.2010 | 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.
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