Žozefīne, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Žozefīne" |
| Registration number, date | 40103975618, 09.03.2016 |
| VAT number | None (excluded 06.09.2017) Europe VAT register |
| Register, date | Commercial Register, 09.03.2016 |
| Legal address | Liginišķu iela 18 – 4, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 830 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 830 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.88 |
| Personal income tax (thousands, €) | 0 | 0 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.14 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Dammes iela 13 - 41 | Until 11.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 09.03.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.96 KB | 04.08.2017 | 03.08.2017 | 4 |
Articles of Association |
TIF | 48.13 KB | 03.10.2016 | 20.09.2016 | 2 |
Articles of Association |
TIF | 13.36 KB | 03.10.2016 | 20.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.12 KB | 03.10.2016 | 20.09.2016 | 1 |
Shareholders’ register |
TIF | 80.71 KB | 03.10.2016 | 20.09.2016 | 2 |
Articles of Association |
TIF | 26.14 KB | 10.03.2016 | 04.03.2016 | 1 |
Memorandum of Association |
TIF | 26.14 KB | 10.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 104.27 KB | 10.03.2016 | 04.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.54 KB | 20.02.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 20.02.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.9 KB | 20.02.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.85 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 141.49 KB | 11.08.2017 | 08.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 11.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 04.08.2017 | 04.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 11.08.2017 | 03.08.2017 | 1 |
Application |
TIF | 243.47 KB | 04.08.2017 | 03.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.43 KB | 04.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 03.10.2016 | 26.09.2016 | 2 |
Application |
TIF | 233.99 KB | 03.10.2016 | 21.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.81 KB | 03.10.2016 | 20.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 03.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.54 KB | 03.10.2016 | 20.09.2016 | 3 |
Registration certificates |
TIF | 31.61 KB | 24.05.2016 | 20.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 24.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 10.03.2016 | 09.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 23.02 KB | 10.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 198.82 KB | 10.03.2016 | 04.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 10.03.2016 | 04.03.2016 | 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