Japss, 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, 24.01.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Japss" |
| Registration number, date | 45403013629, 14.07.2004 |
| VAT number | None (excluded 01.08.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Rīga, Peldu iela 24-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.07.2004 (registered payment 26.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUCIFERS" | Until 26.04.2005 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Martas Riekstas iela 4 | Until 26.04.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 14.05.2007 | TIF (365.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.32 KB | 14.05.2007 | 06.02.2006 | 1 |
Articles of Association |
TIF | 50.68 KB | 14.05.2007 | 11.04.2005 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 14.05.2007 | 11.04.2005 | 1 |
Articles of Association |
TIF | 39.72 KB | 14.05.2007 | 01.06.2004 | 1 |
Memorandum of Association |
TIF | 50.31 KB | 14.05.2007 | 01.06.2004 | 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 |
TIF | 97.44 KB | 25.01.2008 | 24.01.2008 | 1 |
Application |
TIF | 134.99 KB | 25.01.2008 | 18.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 207.35 KB | 25.01.2008 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.35 KB | 23.10.2007 | 19.10.2007 | 2 |
Application |
TIF | 400.57 KB | 23.10.2007 | 15.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 72.71 KB | 23.10.2007 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.26 KB | 23.10.2007 | 28.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 06.09.2007 | 06.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 127.35 KB | 06.09.2007 | 04.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.17 KB | 14.05.2007 | 13.04.2007 | 2 |
Application |
TIF | 417.13 KB | 14.05.2007 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 14.05.2007 | 04.04.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 94.3 KB | 14.05.2007 | 08.03.2007 | 1 |
Specimen signature without Identity number |
TIF | 43.04 KB | 14.05.2007 | 05.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.76 KB | 23.10.2007 | 25.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.01 KB | 14.05.2007 | 27.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 135.94 KB | 14.05.2007 | 26.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.82 KB | 14.05.2007 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.2 MB | 14.05.2007 | 17.02.2006 | 2 |
Application |
TIF | 431.74 KB | 14.05.2007 | 13.02.2006 | 4 |
Sample report |
TIF | 46.42 KB | 14.05.2007 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.58 KB | 14.05.2007 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 14.05.2007 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.1 KB | 14.05.2007 | 26.04.2005 | 1 |
Application |
TIF | 1.99 MB | 14.05.2007 | 15.04.2005 | 12 |
Receipts on the publication and state fees |
TIF | 474.21 KB | 14.05.2007 | 15.04.2005 | 2 |
Sample report |
TIF | 41.63 KB | 14.05.2007 | 14.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.3 KB | 14.05.2007 | 11.04.2005 | 1 |
Consent of the auditor |
TIF | 19.98 KB | 14.05.2007 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 14.05.2007 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 14.05.2007 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 14.05.2007 | 14.07.2004 | 1 |
Registration certificates |
TIF | 606.38 KB | 14.05.2007 | 14.07.2004 | 2 |
Registration certificates |
TIF | 399.27 KB | 14.05.2007 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.64 KB | 14.05.2007 | 22.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 33.73 KB | 14.05.2007 | 16.06.2004 | 1 |
Sample report |
TIF | 39.01 KB | 14.05.2007 | 02.06.2004 | 1 |
Application |
TIF | 535.23 KB | 14.05.2007 | 01.06.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 14.05.2007 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 15.37 KB | 14.05.2007 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.97 KB | 14.05.2007 | 01.06.2004 | 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