Jelgavas Hub, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.01.2022
Business form Limited Liability Company
Registered name SIA "Jelgavas Hub"
Registration number, date 40103909383, 26.06.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2015
Legal address Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital 283 000 EUR , registered 27.12.2018 (registered payment 01.04.2016: 98 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.59 0.24 1.62
Personal income tax (thousands, €) 0.08 0.10 0
Statutory social insurance contributions (thousands, €) 0.12 0.14 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (90.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 03.07.2020 JH PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums Jelgavas hub 2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (589.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (559.15 KB) €9.00

2015

Annual report 26.06.2015 - 31.12.2015 01.05.2016  PDF (872.7 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 119.93 KB 05.10.2020 12.02.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 121.85 KB 31.01.2020 30.01.2020 3

Amendments to the Articles of Association

TIF 20.06 KB 21.12.2018 21.12.2018 1

Articles of Association

TIF 88.12 KB 21.12.2018 21.12.2018 3

Regulations for the increase/reduction of the equity

TIF 20.24 KB 21.12.2018 21.12.2018 1

Shareholders’ register

TIF 76.42 KB 21.12.2018 21.12.2018 3

Amendments to the Articles of Association

TIF 15.31 KB 06.04.2016 17.12.2015 1

Articles of Association

TIF 71.59 KB 06.04.2016 17.12.2015 2

Regulations for the increase/reduction of the equity

TIF 29.87 KB 06.04.2016 17.12.2015 1

Shareholders’ register

TIF 65.07 KB 06.04.2016 17.12.2015 2

Articles of Association

TIF 22.88 KB 10.07.2015 17.06.2015 2

Memorandum of Association

TIF 23.92 KB 10.07.2015 17.06.2015 1

Shareholders’ register

TIF 34.13 KB 10.07.2015 17.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 25.01.2022 25.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.9 KB 24.01.2022 24.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.9 KB 24.01.2022 24.01.2022 1

Application

DOCX 31.86 KB 25.01.2022 29.12.2021 1

Application

DOCX 31.86 KB 25.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 20.05.2021 20.05.2021 2

Application

DOCX 32.5 KB 20.05.2021 14.05.2021 1

Application

EDOC 38.17 KB 20.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

EDOC 20.24 KB 20.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 20.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 12.10.2020 12.10.2020 2

Application

DOCX 33.2 KB 05.10.2020 02.10.2020 2

Application

EDOC 42.74 KB 05.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 02.07.2020 02.07.2020 2

Application

EDOC 51.49 KB 02.07.2020 28.06.2020 4

Application

DOCX 42.61 KB 02.07.2020 28.06.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 150.91 KB 05.10.2020 12.02.2020 3

Protocols/decisions of a company/organisation

PDF 95.69 KB 05.10.2020 11.02.2020 1

Protocols/decisions of a company/organisation

PDF 126.82 KB 05.10.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 04.02.2020 04.02.2020 2

Announcement regarding the reorganisation

PDF 103.25 KB 31.01.2020 30.01.2020 1

Announcement regarding the reorganisation

PDF 134.31 KB 31.01.2020 30.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 152.84 KB 31.01.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

RTF 189.9 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 27.12.2018 27.12.2018 2

Application

TIF 131.73 KB 21.12.2018 21.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.26 KB 21.12.2018 21.12.2018 1

Protocols/decisions of a company/organisation

TIF 95.68 KB 21.12.2018 21.12.2018 3

Decisions / letters / protocols of public notaries

RTF 191.38 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

DOCX 48.8 KB 06.03.2018 28.02.2018 5

Statement regarding the beneficial owners

EDOC 64.52 KB 06.03.2018 28.02.2018 5

Statement regarding the beneficial owners

DOCX 48.8 KB 06.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 50.96 KB 06.04.2016 01.04.2016 2

Power of attorney, act of empowerment

TIF 18.31 KB 06.04.2016 17.03.2016 1

Application

TIF 48.3 KB 06.04.2016 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.41 KB 06.04.2016 17.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.96 KB 06.04.2016 17.12.2015 1

Protocols/decisions of a company/organisation

TIF 80.14 KB 06.04.2016 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 66.56 KB 10.07.2015 26.06.2015 2

Announcement regarding the legal address

TIF 7.45 KB 10.07.2015 17.06.2015 1

Application

TIF 96.44 KB 10.07.2015 17.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 10.07.2015 17.06.2015 1

Confirmation or consent to legal address

TIF 9.95 KB 10.07.2015 17.06.2015 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