JAUNUMS SO, 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, 10.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNUMS SO" |
| Registration number, date | 42403011809, 27.10.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Kārsavas nov., Kārsava, Vienības iela 57 Check address owners |
| Fixed capital | 2 500 LVL , registered 28.11.2003 (registered payment 28.11.2003: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Kārsava, Vienības iela 57 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | RAR (7.91 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (8.08 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (791.94 KB) | ||
2007 |
Annual report | 21.02.2008 | TIF (668.05 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (607.51 KB) | ||
2005 |
Annual report | 05.09.2008 | TIF (935.29 KB) | ||
2004 |
Annual report | 05.09.2008 | TIF (831.52 KB) | ||
2003 |
Annual report | 05.09.2008 | TIF (976.77 KB) | ||
2002 |
Annual report | 05.09.2008 | TIF (1019.29 KB) | ||
2001 |
Annual report | 05.09.2008 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.63 KB | 05.09.2008 | 05.04.2007 | 4 |
Articles of Association |
TIF | 82.9 KB | 05.09.2008 | 06.11.2003 | 4 |
Shareholders’ register |
TIF | 13.96 KB | 05.09.2008 | 06.11.2003 | 1 |
Articles of Association |
TIF | 218.31 KB | 05.09.2008 | 16.10.2000 | 8 |
Memorandum of association |
TIF | 81.31 KB | 05.09.2008 | 10.10.2000 | 4 |
Shareholders’ register |
TIF | 17.07 KB | 05.09.2008 | 10.10.2000 | 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 | 37.03 KB | 11.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 35.87 KB | 11.05.2011 | 05.05.2011 | 1 |
Liquidation deeds |
TIF | 23.77 KB | 11.05.2011 | 03.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 11.05.2011 | 02.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.36 KB | 11.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 02.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 97.75 KB | 02.02.2011 | 14.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 02.02.2011 | 14.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 02.02.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 20.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 302.66 KB | 20.05.2010 | 06.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 20.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 05.09.2008 | 12.04.2007 | 2 |
Application |
TIF | 141.03 KB | 05.09.2008 | 10.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.59 KB | 05.09.2008 | 10.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 05.09.2008 | 05.04.2007 | 1 |
Registration certificates |
TIF | 45.17 KB | 11.05.2011 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 05.09.2008 | 28.11.2003 | 2 |
Registration certificates |
TIF | 201.18 KB | 05.09.2008 | 28.11.2003 | 1 |
Application |
TIF | 309.64 KB | 05.09.2008 | 20.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 29 KB | 05.09.2008 | 19.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.75 KB | 05.09.2008 | 06.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 05.09.2008 | 06.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 05.09.2008 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 05.09.2008 | 27.10.2000 | 1 |
Registration certificates |
TIF | 63.19 KB | 05.09.2008 | 27.10.2000 | 1 |
Registration certificates |
TIF | 94.06 KB | 05.09.2008 | 27.10.2000 | 2 |
Application |
TIF | 71.28 KB | 05.09.2008 | 18.10.2000 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.11 KB | 05.09.2008 | 17.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 05.09.2008 | 16.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 05.09.2008 | 12.10.2000 | 1 |
Appraisal reports |
TIF | 57.46 KB | 05.09.2008 | 10.10.2000 | 2 |
Sample report |
TIF | 18.86 KB | 05.09.2008 | 10.10.2000 | 1 |
Copy of the personal identification document |
TIF | 625.26 KB | 05.09.2008 | 3 |
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