JV MOBILE, 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, 22.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JV MOBILE" |
| Registration number, date | 40003913471, 10.04.2007 |
| VAT number | None (excluded 04.11.2014) Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | Rīga, Volguntes iela 32 Check address owners |
| Fixed capital | 2 100 LVL , registered 10.04.2007 (registered payment 10.04.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JV METĀLI" | Until 04.09.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kāpņu Fabrika" | Until 02.03.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "SVG FABRIKA" | Until 29.03.2010 | 14 years ago |
Historical addresses
| Rīgas rajons, Baloži, Lakstīgalu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 04.09.2013 | 11 years ago |
| Ķekavas nov., Baloži, Lakstīgalu iela 3 | Until 22.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2014.
Case number: C31412014 Started 08.09.2014,
ended 28.11.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.11.2014 |
01.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.09.2014 |
10.09.2014 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.09.2014 |
10.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (528.05 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Kapnu Fabrika PARV. | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (478.97 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (514.57 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (530.35 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (522.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.91 KB | 15.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 47.46 KB | 01.10.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 42.34 KB | 01.10.2013 | 19.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.94 KB | 05.09.2013 | 23.08.2013 | 1 |
Articles of Association |
TIF | 31.57 KB | 05.09.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 40.17 KB | 05.09.2013 | 23.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 28.08.2013 | 13.08.2013 | 1 |
Articles of Association |
TIF | 45.46 KB | 28.08.2013 | 13.08.2013 | 2 |
Shareholders’ register |
TIF | 56.43 KB | 28.08.2013 | 13.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 02.03.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 11.93 KB | 02.03.2012 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 31.03.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 17.05 KB | 31.03.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 19.49 KB | 31.03.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 17.37 KB | 11.04.2007 | 29.03.2007 | 1 |
Memorandum of association |
TIF | 52.7 KB | 11.04.2007 | 29.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.58 KB | 22.12.2014 | 22.12.2014 | 1 |
Application |
EDOC | 33.18 KB | 19.12.2014 | 19.12.2014 | 3 |
Application |
DOC | 52.5 KB | 19.12.2014 | 19.12.2014 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 33.01 KB | 19.12.2014 | 19.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.99 KB | 19.12.2014 | 19.12.2014 | 1 |
Notary’s decision |
TIF | 33.63 KB | 02.12.2014 | 01.12.2014 | 1 |
Court decision/judgement |
TIF | 69.04 KB | 02.12.2014 | 28.11.2014 | 2 |
Notary’s decision |
TIF | 77.51 KB | 11.09.2014 | 10.09.2014 | 2 |
Court decision/judgement |
TIF | 104.21 KB | 11.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 03.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.83 KB | 15.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 306 KB | 15.07.2014 | 10.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.55 KB | 15.07.2014 | 10.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 01.10.2013 | 27.09.2013 | 2 |
Application |
TIF | 132.72 KB | 01.10.2013 | 24.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 01.10.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 05.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 49.67 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 163.12 KB | 05.09.2013 | 23.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 30.46 KB | 05.09.2013 | 23.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 05.09.2013 | 23.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 05.09.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 28.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 501.24 KB | 28.08.2013 | 13.08.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 28.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 28.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 02.03.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 46.13 KB | 02.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 85.28 KB | 02.03.2012 | 15.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 02.03.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 58.89 KB | 02.03.2012 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 31.03.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 63.29 KB | 31.03.2010 | 29.03.2010 | 1 |
Application |
TIF | 146.65 KB | 31.03.2010 | 16.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 31.03.2010 | 16.03.2010 | 2 |
Registration certificates |
TIF | 39.3 KB | 31.03.2010 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 11.04.2007 | 10.04.2007 | 2 |
Registration certificates |
TIF | 21.51 KB | 11.04.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 11.04.2007 | 03.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 11.04.2007 | 02.04.2007 | 1 |
Application |
TIF | 194.6 KB | 11.04.2007 | 29.03.2007 | 5 |
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