JIS, 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, 24.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JIS" |
| Registration number, date | 40003579022, 21.01.2002 |
| VAT number | None (excluded 25.11.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Rīga, Zilupes iela 25-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.02.2004 (registered payment 09.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "JIS" | Until 09.02.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 13-66 | Until 09.02.2004 | 22 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76/1-34 | Until 31.07.2002 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2008.
Case number: C29640808 Started 02.12.2008,
ended 15.04.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2009 |
21.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.04.2009 |
21.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.03.2009 10:00:00 |
10.03.2009 | Pirmā kreditoru sapulce | |
05.01.2009 |
10.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.12.2008 |
15.12.2008 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
|
02.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 10.12.2008 | TIF (780.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.98 KB | 11.03.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 85.2 KB | 10.12.2008 | 30.01.2004 | 4 |
Shareholders’ register |
TIF | 7.78 KB | 10.12.2008 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 10.12.2008 | 17.07.2002 | 1 |
Articles of Association |
TIF | 211.51 KB | 10.12.2008 | 28.12.2001 | 6 |
Memorandum of Association |
TIF | 11.07 KB | 10.12.2008 | 28.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.97 KB | 27.04.2009 | 24.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 52.29 KB | 27.04.2009 | 23.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.55 KB | 27.04.2009 | 21.04.2009 | 1 |
Notary’s decision |
TIF | 39.05 KB | 22.04.2009 | 21.04.2009 | 2 |
Court cover letter |
TIF | 14.29 KB | 22.04.2009 | 16.04.2009 | 1 |
Court decision/judgement |
TIF | 63.19 KB | 22.04.2009 | 15.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 322.45 KB | 01.04.2009 | 23.03.2009 | 13 |
Notary’s decision |
TIF | 34.05 KB | 11.03.2009 | 10.03.2009 | 1 |
Announcement to creditors |
TIF | 14.42 KB | 11.03.2009 | 06.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.8 KB | 11.03.2009 | 06.03.2009 | 3 |
Other insolvency documents |
TIF | 41.12 KB | 11.03.2009 | 06.03.2009 | 2 |
Notary’s decision |
TIF | 44.46 KB | 12.01.2009 | 10.01.2009 | 2 |
Court cover letter |
TIF | 10.33 KB | 12.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 135.38 KB | 12.01.2009 | 05.01.2009 | 2 |
Notary’s decision |
TIF | 25.21 KB | 16.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 13.98 KB | 16.12.2008 | 10.12.2008 | 1 |
Court decision/judgement |
TIF | 25.51 KB | 16.12.2008 | 10.12.2008 | 1 |
Notary’s decision |
TIF | 31.72 KB | 10.12.2008 | 09.12.2008 | 1 |
Court cover letter |
TIF | 18.56 KB | 10.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 22.38 KB | 10.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 10.12.2008 | 24.11.2005 | 1 |
Cover letter |
TIF | 27.72 KB | 10.12.2008 | 23.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 78.41 KB | 10.12.2008 | 16.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 10.12.2008 | 30.09.2004 | 1 |
Cover letter |
TIF | 19.39 KB | 10.12.2008 | 28.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.98 KB | 10.12.2008 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.22 KB | 10.12.2008 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 10.12.2008 | 03.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 10.12.2008 | 30.01.2004 | 1 |
Application |
TIF | 101 KB | 10.12.2008 | 30.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 10.12.2008 | 30.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 10.12.2008 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 10.12.2008 | 30.01.2004 | 2 |
Sample report |
TIF | 17.9 KB | 10.12.2008 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 10.12.2008 | 31.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 10.12.2008 | 17.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 10.12.2008 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 10.12.2008 | 17.07.2002 | 1 |
Sample report |
TIF | 19.02 KB | 10.12.2008 | 17.07.2002 | 1 |
Submission/Application |
TIF | 12.75 KB | 10.12.2008 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 10.12.2008 | 16.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 10.12.2008 | 21.01.2002 | 1 |
Registration certificates |
TIF | 174.86 KB | 10.12.2008 | 21.01.2002 | 2 |
Registration certificates |
TIF | 101.17 KB | 10.12.2008 | 21.01.2002 | 2 |
Registration certificates |
TIF | 24.33 KB | 10.12.2008 | 21.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 10.12.2008 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 10.12.2008 | 09.01.2002 | 2 |
Sample report |
TIF | 19.24 KB | 10.12.2008 | 09.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 10.12.2008 | 28.12.2001 | 1 |
Application |
TIF | 98.38 KB | 10.12.2008 | 28.12.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 10.12.2008 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 143.57 KB | 10.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 293.47 KB | 10.12.2008 | 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