J.L. Investments, 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.
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Basic data
| Status | Removed from the register, 03.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J.L. Investments" |
| Registration number, date | 50003867691, 23.10.2006 |
| VAT number | None (excluded 04.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Ventspils, Brocēnu iela 25 Check address owners |
| Fixed capital | 38 160 LVL , registered 12.02.2007 (registered payment 12.02.2007: 38 160 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jelgavas iela 63-605 | Until 30.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2009.
Case number: C40137609 Started 01.09.2009,
ended 23.07.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
23.07.2010 |
26.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
14.07.2010 17:00:00 |
01.07.2010 | Noslēguma kreditoru sapulce | |
14.07.2010 |
19.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.06.2010 16:00:00 |
21.05.2010 | Kārtējā kreditoru sapulce | |
16.12.2009 16:00:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
16.12.2009 |
06.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.09.2009 |
17.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
04.09.2009 |
08.09.2009 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
|
01.09.2009 |
02.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.07.2010 | TIF (206.15 KB) | ||
2009 |
Annual report | 19.07.2010 | TIF (632.28 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.07.2009 | RTF (35.84 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (672.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.99 KB | 02.07.2010 | 22.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.32 KB | 09.06.2010 | 20.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.28 KB | 02.12.2009 | 30.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.05 KB | 02.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 478.65 KB | 24.09.2008 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 17.06.2008 | 09.06.2008 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 08.01.2008 | 02.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 08.01.2008 | 29.01.2007 | 1 |
Articles of Association |
TIF | 18.09 KB | 08.01.2008 | 29.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.14 KB | 08.01.2008 | 29.01.2007 | 1 |
Articles of Association |
TIF | 20.08 KB | 08.01.2008 | 17.10.2006 | 2 |
Memorandum of association |
TIF | 46.22 KB | 08.01.2008 | 17.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36 KB | 04.08.2010 | 03.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 26.25 KB | 04.08.2010 | 02.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.93 KB | 04.08.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 35.71 KB | 28.07.2010 | 26.07.2010 | 1 |
Court decision/judgement |
TIF | 62.15 KB | 28.07.2010 | 23.07.2010 | 2 |
Notary’s decision |
TIF | 196.62 KB | 20.07.2010 | 19.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.37 KB | 20.07.2010 | 15.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 893.43 KB | 20.07.2010 | 14.07.2010 | 13 |
Notary’s decision |
TIF | 122.27 KB | 02.07.2010 | 01.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 171.93 KB | 02.07.2010 | 22.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.8 KB | 30.06.2010 | 04.06.2010 | 8 |
Notary’s decision |
TIF | 35.63 KB | 09.06.2010 | 21.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.16 KB | 09.06.2010 | 20.05.2010 | 2 |
Notary’s decision |
TIF | 35.62 KB | 07.01.2010 | 06.01.2010 | 1 |
Other insolvency documents |
TIF | 23.39 KB | 07.01.2010 | 04.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 60.69 KB | 07.01.2010 | 28.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 406.56 KB | 07.01.2010 | 16.12.2009 | 11 |
Notary’s decision |
TIF | 38.68 KB | 02.12.2009 | 01.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.96 KB | 02.12.2009 | 30.11.2009 | 2 |
Court decision/judgement |
TIF | 170.74 KB | 22.09.2009 | 17.09.2009 | 4 |
Notary’s decision |
TIF | 57.47 KB | 22.09.2009 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 22.09.2009 | 10.09.2009 | 1 |
Notary’s decision |
TIF | 37.63 KB | 09.09.2009 | 08.09.2009 | 1 |
Court decision/judgement |
TIF | 38.99 KB | 09.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 33.76 KB | 03.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 21.18 KB | 03.09.2009 | 01.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.15 KB | 22.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 03.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 68.45 KB | 03.08.2009 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.34 KB | 03.08.2009 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 16.01.2009 | 15.01.2009 | 2 |
Application |
TIF | 53.96 KB | 16.01.2009 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 16.01.2009 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 16.01.2009 | 02.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 16.01.2009 | 12.11.2008 | 1 |
Cover letter |
TIF | 22.02 KB | 16.01.2009 | 10.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.47 KB | 16.01.2009 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 16.01.2009 | 23.10.2008 | 1 |
Cover letter |
TIF | 26.04 KB | 16.01.2009 | 20.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.53 KB | 16.01.2009 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 237.38 KB | 24.09.2008 | 18.09.2008 | 1 |
Application |
TIF | 1.4 MB | 24.09.2008 | 17.09.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 476.62 KB | 24.09.2008 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.04 KB | 24.09.2008 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 17.06.2008 | 11.06.2008 | 1 |
Application |
TIF | 87.71 KB | 17.06.2008 | 09.06.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 7.12 KB | 17.06.2008 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 17.06.2008 | 09.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.61 KB | 08.01.2008 | 29.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 08.01.2008 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 08.01.2008 | 07.02.2007 | 3 |
Application |
TIF | 62.9 KB | 08.01.2008 | 02.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 08.01.2008 | 02.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 08.01.2008 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 08.01.2008 | 06.12.2006 | 2 |
Application |
TIF | 52.94 KB | 08.01.2008 | 04.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 08.01.2008 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 08.01.2008 | 04.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 08.01.2008 | 23.10.2006 | 1 |
Registration certificates |
TIF | 22.68 KB | 08.01.2008 | 23.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 08.01.2008 | 17.10.2006 | 1 |
Application |
TIF | 77.12 KB | 08.01.2008 | 17.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 08.01.2008 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 08.01.2008 | 17.10.2006 | 2 |
Other insolvency documents |
TIF | 46.62 KB | 02.07.2010 | 2 |
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