JDSM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.07.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JDSM"
Registration number, date 44103044508, 02.03.2007
VAT number None (excluded 30.07.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2007
Legal address Cēsu nov., Cēsis, Lauku iela 5A Check address owners
Fixed capital 6 000 LVL , registered 19.03.2009 (registered payment 19.03.2009: 6 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 8.11
Personal income tax (thousands, €) 1.63
Statutory social insurance contributions (thousands, €) 2.83
Average employees count 3

Industries

CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Cēsu rajons, Cēsis, Lauku iela 5A Until 03.07.2009 16 years ago
Cēsu rajons, Cēsis, Viestura iela 12a-2 Until 19.03.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.12.2014. Case number: C11118514
Started 12.12.2014, ended 10.07.2015
Court: Cēsu rajona tiesa (1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns

10.07.2015

13.07.2015   Maksātnespējas procesa izbeigšana 
Cēsu rajona tiesa (1000055315)

12.05.2015 12:00:00

28.04.2015   Meeting of creditors 

09.03.2015

11.03.2015   Administratora pilnvarošana 
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 11.03.2015 till 24.04.2015

12.12.2014

15.12.2014   Appointment of an administrator in an insolvency case 
Laizāne Diāna (Certificate nr. 00365)
Cēsu rajona tiesa (1000055315)

12.12.2014

15.12.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
List of administrators
Administrator Practice place Certificate Contacts

Laizāne Diāna

Slokas iela 37, Rīga, LV-1048 Nr. 00365 (valid from 20.06.2015 till 03.01.2018)
Phone 67668361

Zeltiņš Jānis

Zeļļu iela 29, Rīga, LV-1002 Nr. 00567 (valid from 22.12.2017 till 22.12.2019)
Cell phone 29975584

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 03.05.2010  TIF (367.41 KB)

2008

Annual report 15.05.2009  TIF (390.18 KB)

2007

Annual report 21.04.2008  TIF (362.44 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36.5 KB 28.04.2015 28.04.2015 1

Shareholders’ register

TIF 20.99 KB 07.06.2013 23.04.2010 1

Articles of Association

TIF 18.69 KB 07.06.2013 11.03.2009 1

Regulations for the increase/reduction of the equity

TIF 15.3 KB 07.06.2013 11.03.2009 1

Shareholders’ register

TIF 16.24 KB 07.06.2013 11.03.2009 1

Shareholders’ register

TIF 21.67 KB 07.06.2013 10.03.2009 1

Articles of Association

TIF 30.87 KB 11.04.2007 27.02.2007 1

Memorandum of association

TIF 60.31 KB 11.04.2007 26.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 46.82 KB 03.08.2015 30.07.2015 1

Application in Insolvency proceedings

TIF 84.33 KB 03.08.2015 28.07.2015 2

Statement of the State Archives or an equivalent document

TIF 33.89 KB 03.08.2015 24.07.2015 1

Notary’s decision

TIF 49.56 KB 14.07.2015 13.07.2015 1

Court decision/judgement

TIF 123.64 KB 14.07.2015 10.07.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 46.21 KB 14.05.2015 12.05.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.97 KB 14.05.2015 12.05.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 74.09 KB 14.05.2015 12.05.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.1 KB 28.04.2015 28.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.15 KB 28.04.2015 28.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 28.04.2015 28.04.2015 2

Notary’s decision

EDOC 53.6 KB 28.04.2015 28.04.2015 1

Notary’s decision

EDOC 53.51 KB 11.03.2015 11.03.2015 2

Cover letter

EDOC 27.19 KB 10.03.2015 09.03.2015 1

Cover letter

DOC 30.5 KB 10.03.2015 09.03.2015 1

Power of attorney, act of empowerment

DOCX 16.97 KB 10.03.2015 09.03.2015 1

Power of attorney, act of empowerment

EDOC 33.25 KB 10.03.2015 09.03.2015 1

Notary’s decision

TIF 81.42 KB 15.12.2014 15.12.2014 2

Court decision/judgement

TIF 155.04 KB 15.12.2014 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 45.38 KB 07.06.2013 27.04.2010 1

Application

TIF 467.01 KB 07.06.2013 23.04.2010 6

Protocols/decisions of a company/organisation

TIF 33.72 KB 07.06.2013 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 45.9 KB 07.06.2013 19.03.2009 1

Sample report

TIF 28.2 KB 07.06.2013 19.03.2009 1

Receipts on the publication and state fees

TIF 37.29 KB 07.06.2013 12.03.2009 2

Announcement regarding the legal address

TIF 10.29 KB 07.06.2013 11.03.2009 1

Application

TIF 440 KB 07.06.2013 11.03.2009 7

Owner’s decisions

TIF 25.59 KB 07.06.2013 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 24.63 KB 07.06.2013 10.03.2009 1

Other documents

TIF 84.03 KB 07.06.2013 31.12.2008 3

Decisions / letters / protocols of public notaries

TIF 65.81 KB 11.04.2007 02.03.2007 1

Registration certificates

TIF 73.68 KB 11.04.2007 02.03.2007 1

Announcement regarding the legal address

TIF 14.95 KB 11.04.2007 27.02.2007 1

Application

TIF 346.17 KB 11.04.2007 27.02.2007 7

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 11.04.2007 27.02.2007 1

Consent of a member of the Board / executive director

TIF 10.49 KB 11.04.2007 27.02.2007 1

Consent of a member of the Board / executive director

TIF 11.94 KB 11.04.2007 27.02.2007 1

Receipts on the publication and state fees

TIF 48.6 KB 11.04.2007 27.02.2007 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