JB FONDI, 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, 11.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JB FONDI" |
| Registration number, date | 40103346933, 23.11.2010 |
| VAT number | None (excluded 14.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2010 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 2 001 LVL , registered 14.12.2010 (registered payment 14.12.2010: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Stopiņu nov., Saurieši, "Saurieši 5"-116 | Until 03.01.2011 | 14 years ago |
|---|
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 | 62.21 KB | 18.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 05.12.2013 | 05.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.28 KB | 06.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 06.12.2013 | 23.10.2013 | 1 |
Cover letter |
TIF | 18.22 KB | 06.12.2013 | 15.10.2013 | 1 |
Notary’s decision |
RTF | 181.34 KB | 01.03.2013 | 01.03.2013 | 1 |
Notary’s decision |
EDOC | 1.47 MB | 01.03.2013 | 01.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27 KB | 26.02.2013 | 26.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 26.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 27.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 75.83 KB | 27.01.2012 | 01.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 27.01.2012 | 01.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 05.01.2011 | 03.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.97 KB | 05.01.2011 | 28.12.2010 | 2 |
Application |
TIF | 131.73 KB | 05.01.2011 | 22.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.34 KB | 05.01.2011 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 05.01.2011 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 15.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 94.15 KB | 15.12.2010 | 10.12.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 6.96 KB | 15.12.2010 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 15.12.2010 | 10.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 93.71 KB | 15.12.2010 | 09.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 25.11.2010 | 23.11.2010 | 1 |
Registration certificates |
TIF | 141.48 KB | 25.11.2010 | 23.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.06 KB | 25.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 1.01 MB | 25.11.2010 | 16.11.2010 | 6 |
Receipts on the publication and state fees |
TIF | 52.15 KB | 25.11.2010 | 16.11.2010 | 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