JJ Trading group, 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, 01.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JJ Trading group" |
| Registration number, date | 50003785431, 28.11.2005 |
| VAT number | None (excluded 22.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Ēvalda Valtera iela 5 – 4, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Real Banket 89" | Until 17.06.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 33 k-3 -77 | Until 27.05.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Ķemeru iela 2-2 | Until 12.06.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 18.06.2008 | TIF (329.91 KB) | ||
2006 |
Annual report | 18.06.2008 | TIF (449.77 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.39 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.99 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 01.04.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.03 MB | 22.03.2013 | 21.03.2013 | 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