JELGAWOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.08.2016
Business form Limited Liability Company
Registered name SIA "JELGAWOOD"
Registration number, date 40003125350, 16.04.1993
VAT number None (excluded 20.03.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Elizabetes iela 2 – 300, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 47.76 16.99
Personal income tax (thousands, €) 27.48 11.32
Statutory social insurance contributions (thousands, €) 21.48 70.24
Average employees count 1 47

Industries

CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana (16.29)

Historical company names

Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "JELGAWOOD" Until 02.08.2004 21 year ago

Historical addresses

Jelgavas rajons, Līvbērzes pagasts Until 02.08.2004 21 year ago
Jelgavas rajons, Līvbērzes pagasts, Līvbērze, Lauku iela 4 Until 03.07.2009 16 years ago
Jelgavas nov., Līvbērzes pag., Līvbērze, Lauku iela 4 Until 05.02.2015 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 26.11.2014. Case number: C15260814
Started 26.11.2014, ended 06.06.2016
Court: Jelgavas tiesa (1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns

06.06.2016

14.06.2016   Maksātnespējas procesa izbeigšana 
Jelgavas tiesa (1000055214)

01.06.2016

02.06.2016   Administratora pilnvarošana 
Strautmanis Ingus (Certificate nr. 00082)
Term of the power of attorney from 02.06.2016 till 06.06.2016

12.05.2016

16.05.2016   Administratora pilnvarošana 
Strautmanis Ingus (Certificate nr. 00082)
Term of the power of attorney from 16.05.2016 till 20.05.2016

08.04.2015 11:00:00

23.03.2015   Meeting of creditors 

27.02.2015 11:00:00

16.02.2015   Meeting of creditors 

26.11.2014

27.11.2014   Appointment of an administrator in an insolvency case 
Osipovs Leons (Certificate nr. 00283)
Jelgavas tiesa (1000055214)

26.11.2014

27.11.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
Process 2. Legal protection process: 26.06.2014. Case number: C15173014
Started 26.06.2014, ended 26.11.2014
Court: Jelgavas tiesa (1000055214)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

26.11.2014

27.11.2014   Completion of the legal protection process  
Jelgavas tiesa (1000055214)

31.10.2014

03.11.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Jelgavas tiesa (1000055214)

16.10.2014

20.10.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Osipovs Leons (Certificate nr. 00283)
Jelgavas tiesa (1000055214)

28.07.2014

14.11.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

26.06.2014

27.06.2014   Initiation of the process of legal protection  
Jelgavas tiesa (1000055214)
Process 1. Legal protection process: 19.09.2013. Case number: C15235713
Started 19.09.2013, ended 10.02.2014
Court: Jelgavas tiesa (1000055214)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

10.02.2014

11.04.2014   Completion of the legal protection process  
Jelgavas tiesa (1000055214)

19.09.2013

20.09.2013   Initiation of the process of legal protection  
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Osipovs Leons

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00283 (valid from 30.06.2016 till 30.06.2018)
Cell phone 29110692
Phone 67485276

Strautmanis Ingus

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00082 (valid from 31.12.2015 till 31.12.2017)
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
File0097 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Scan10008 ZIP

2009

Annual report 23.04.2010  TIF (957.79 KB)

2008

Annual report 21.04.2009  TIF (825.22 KB)

2007

Annual report 06.08.2008  TIF (982.52 KB)

2006

Annual report 28.05.2007  TIF (399.37 KB)

2005

Annual report 25.04.2006  TIF (573.04 KB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 73.5 KB 19.03.2015 19.03.2015 1

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

DOC 73.5 KB 13.02.2015 13.02.2015 1

Articles of Association

TIF 42.35 KB 14.03.2014 03.03.2014 3

Shareholders’ register

TIF 32.96 KB 14.03.2014 03.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 67.06 KB 01.08.2016 01.08.2016 2

Notary’s decision

RTF 181.64 KB 01.08.2016 01.08.2016 2

Application in Insolvency proceedings

EDOC 25.82 KB 27.07.2016 27.07.2016 2

Application in Insolvency proceedings

DOC 43.5 KB 27.07.2016 27.07.2016 2

Notary’s decision

TIF 54.55 KB 16.06.2016 14.06.2016 1

Court decision/judgement

TIF 296.1 KB 16.06.2016 06.06.2016 4

Notary’s decision

RTF 179.03 KB 02.06.2016 02.06.2016 2

Notary’s decision

RTF 179.03 KB 02.06.2016 02.06.2016 2

Notary’s decision

EDOC 70.58 KB 02.06.2016 02.06.2016 2

Submission/Application

DOCX 12.84 KB 01.06.2016 01.06.2016 1

Submission/Application

EDOC 25.87 KB 01.06.2016 01.06.2016 1

Notary’s decision

DOCX 35.09 KB 16.05.2016 16.05.2016 1

Notary’s decision

EDOC 51.2 KB 16.05.2016 16.05.2016 1

Notary’s decision

DOCX 35.09 KB 16.05.2016 16.05.2016 1

Application

DOCX 12.93 KB 16.05.2016 13.05.2016 1

Application

EDOC 25.93 KB 16.05.2016 13.05.2016 1

Statement of the State Archives or an equivalent document

TIF 31.05 KB 02.08.2016 16.11.2015 1

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

TIF 92.01 KB 17.04.2015 08.04.2015 2

Notary’s decision

EDOC 71.41 KB 23.03.2015 23.03.2015 2

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

DOC 215.5 KB 20.03.2015 20.03.2015 2

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

EDOC 52.81 KB 20.03.2015 20.03.2015 2

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

EDOC 35.73 KB 19.03.2015 19.03.2015 1

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

TIF 161.72 KB 18.03.2015 27.02.2015 3

Notary’s decision

EDOC 55.3 KB 16.02.2015 16.02.2015 1

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

EDOC 35.98 KB 13.02.2015 13.02.2015 1

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

DOC 302.5 KB 13.02.2015 13.02.2015 2

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

EDOC 59.03 KB 13.02.2015 13.02.2015 2

Decisions / letters / protocols of public notaries

TIF 47.59 KB 06.02.2015 05.02.2015 2

Announcement regarding the legal address

TIF 14.49 KB 06.02.2015 02.02.2015 1

Application

TIF 168.38 KB 06.02.2015 02.02.2015 2

Other documents

TIF 121.47 KB 06.02.2015 27.01.2015 2

Notary’s decision

TIF 68.53 KB 28.11.2014 27.11.2014 2

Court decision/judgement

TIF 173.07 KB 28.11.2014 26.11.2014 3

Notary’s decision

TIF 72.24 KB 20.11.2014 14.11.2014 2

Insolvency Practitioner’s cover letter

TIF 25.16 KB 20.11.2014 10.11.2014 1

Notary’s decision

TIF 37.65 KB 04.11.2014 03.11.2014 2

Court decision/judgement

TIF 326.06 KB 04.11.2014 31.10.2014 6

Notary’s decision

TIF 31.56 KB 21.10.2014 20.10.2014 1

Court cover letter

TIF 73.87 KB 21.10.2014 16.10.2014 2

Plan of measures of the legal protection proceedings

TIF 631.51 KB 20.11.2014 28.07.2014 12

Notary’s decision

TIF 30.86 KB 30.06.2014 27.06.2014 1

Court decision/judgement

TIF 94.15 KB 30.06.2014 26.06.2014 2

Notary’s decision

TIF 68.67 KB 14.04.2014 11.04.2014 2

Court cover letter

TIF 26.55 KB 14.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 54.55 KB 14.03.2014 13.03.2014 2

Application

TIF 113 KB 14.03.2014 03.03.2014 3

Protocols/decisions of a company/organisation

TIF 37.03 KB 14.03.2014 03.03.2014 2

Court decision/judgement

TIF 255.11 KB 14.04.2014 10.02.2014 5

Decisions / letters / protocols of public notaries

TIF 34.62 KB 14.03.2014 29.01.2014 2

Application

TIF 104.39 KB 14.03.2014 22.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 5.95 KB 14.03.2014 22.01.2014 1

Notary’s decision

TIF 42.15 KB 24.09.2013 20.09.2013 2

Court decision/judgement

TIF 94.19 KB 24.09.2013 19.09.2013 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