JUKKI HOLDING AG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.02.2018
Business form Limited Liability Company
Registered name SIA "JUKKI HOLDING AG"
Registration number, date 40103473913, 26.10.2011
VAT number None (excluded 08.03.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Skultes iela 15 – 2, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2017 2016 2015
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

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.29 KB 19.10.2012 28.09.2012 1

Shareholders’ register

TIF 17.49 KB 03.02.2012 23.01.2012 1

Amendments to the Articles of Association

TIF 29.07 KB 22.12.2011 16.12.2011 1

Articles of Association

TIF 20.25 KB 22.12.2011 16.12.2011 1

Regulations for the increase/reduction of the equity

TIF 39.12 KB 22.12.2011 16.12.2011 1

Shareholders’ register

TIF 27.93 KB 22.12.2011 16.12.2011 1

Articles of Association

TIF 12.77 KB 28.10.2011 24.10.2011 1

Memorandum of Association

TIF 27.25 KB 28.10.2011 24.10.2011 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 105.2 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 917.43 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 23.19 KB 27.06.2014 11.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 53.43 KB 06.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.9 MB 22.04.2013 22.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.27 MB 17.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 19.10.2012 18.10.2012 2

Application

TIF 134.01 KB 19.10.2012 28.09.2012 4

Protocols/decisions of a company/organisation

TIF 26.26 KB 19.10.2012 28.09.2012 1

Consent of a member of the Board / executive director

TIF 20.76 KB 19.10.2012 07.09.2012 1

Registration certificates

TIF 47.37 KB 03.08.2012 02.08.2012 1

Submission/Application

TIF 12.62 KB 03.08.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 03.02.2012 02.02.2012 2

Application

TIF 123.21 KB 03.02.2012 23.01.2012 4

Protocols/decisions of a company/organisation

TIF 30.08 KB 03.02.2012 23.01.2012 1

Registration certificates

TIF 34.36 KB 28.12.2011 27.12.2011 1

Submission/Application

TIF 28.61 KB 28.12.2011 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 67.11 KB 22.12.2011 21.12.2011 2

Application

TIF 226.49 KB 22.12.2011 16.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23 KB 22.12.2011 16.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 26.81 KB 22.12.2011 16.12.2011 1

Protocols/decisions of a company/organisation

TIF 37.04 KB 22.12.2011 16.12.2011 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 28.10.2011 26.10.2011 2

Registration certificates

TIF 31.65 KB 28.10.2011 26.10.2011 1

Announcement regarding the legal address

TIF 7.93 KB 28.10.2011 24.10.2011 1

Application

TIF 126.73 KB 28.10.2011 24.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 28.10.2011 24.10.2011 1

Confirmation or consent to legal address

TIF 7.14 KB 28.10.2011 24.10.2011 1

Consent of a member of the Board / executive director

TIF 27.74 KB 28.10.2011 24.10.2011 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