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JUNIMA, 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, 22.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JUNIMA" |
| Registration number, date | 40003772755, 04.10.2005 |
| VAT number | None (excluded 17.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2005 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.97 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MALKAS PASAULE" | Until 11.11.2008 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Baltezers, "Diānas" | Until 11.11.2008 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.03.2009.
Case number: C30349909 Started 02.03.2009,
ended 25.05.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
25.05.2009 |
09.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.03.2009 |
10.03.2009 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
|
02.03.2009 |
09.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 04.09.2008.
Case number: C33-08 Started 04.09.2008,
ended 17.10.2008
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.10.2008 |
24.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
08.09.2008 |
12.09.2008 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
04.09.2008 |
09.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 09.05.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 03.10.2007 | TIF (746.01 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.6 KB | 11.11.2008 | 04.11.2008 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 11.11.2008 | 04.11.2008 | 1 |
Articles of Association |
TIF | 43.74 KB | 11.09.2008 | 29.09.2005 | 3 |
Memorandum of Association |
TIF | 29.69 KB | 11.09.2008 | 29.09.2005 | 1 |
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 | 903.64 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 14.10.2016 | 14.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 12.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.55 KB | 12.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 14.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 14.01.2016 | 14.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.54 KB | 12.01.2016 | 12.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 12.01.2016 | 12.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.84 KB | 20.08.2015 | 20.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 19.08.2015 | 18.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 547.99 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.27 KB | 02.05.2013 | 24.04.2013 | 1 |
Notary’s decision |
TIF | 37.76 KB | 10.06.2009 | 09.06.2009 | 1 |
Court decision/judgement |
TIF | 204.33 KB | 10.06.2009 | 25.05.2009 | 4 |
Notary’s decision |
TIF | 35.09 KB | 11.03.2009 | 10.03.2009 | 1 |
Notary’s decision |
TIF | 32.89 KB | 11.03.2009 | 09.03.2009 | 1 |
Court cover letter |
TIF | 27.93 KB | 11.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 41.17 KB | 11.03.2009 | 05.03.2009 | 1 |
Court cover letter |
TIF | 28.14 KB | 11.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 109.38 KB | 11.03.2009 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 11.11.2008 | 11.11.2008 | 2 |
Registration certificates |
TIF | 28.08 KB | 11.11.2008 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.93 KB | 11.11.2008 | 10.11.2008 | 2 |
Application |
TIF | 148.54 KB | 11.11.2008 | 04.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 11.11.2008 | 04.11.2008 | 1 |
Notary’s decision |
TIF | 34.62 KB | 28.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 14.42 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 450.94 KB | 28.10.2008 | 17.10.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 28.10.2008 | 15.10.2008 | 2 |
Application |
TIF | 130.76 KB | 28.10.2008 | 14.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 28.10.2008 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 28.10.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 28.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 31.88 KB | 15.09.2008 | 12.09.2008 | 1 |
Other insolvency documents |
TIF | 23.67 KB | 15.09.2008 | 09.09.2008 | 2 |
Notary’s decision |
TIF | 29.48 KB | 11.09.2008 | 09.09.2008 | 1 |
Court cover letter |
TIF | 19.58 KB | 15.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 31.92 KB | 15.09.2008 | 08.09.2008 | 1 |
Other insolvency documents |
TIF | 17.17 KB | 11.09.2008 | 05.09.2008 | 2 |
Court cover letter |
TIF | 19.8 KB | 11.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 24.96 KB | 11.09.2008 | 04.09.2008 | 1 |
Other insolvency documents |
TIF | 56.65 KB | 11.09.2008 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 11.09.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 11.09.2008 | 06.10.2006 | 2 |
Application |
TIF | 61.42 KB | 11.09.2008 | 28.09.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.84 KB | 11.09.2008 | 28.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 11.09.2008 | 10.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 11.09.2008 | 04.10.2005 | 2 |
Registration certificates |
TIF | 25.31 KB | 11.09.2008 | 04.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 11.09.2008 | 30.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 11.09.2008 | 29.09.2005 | 1 |
Application |
TIF | 140.15 KB | 11.09.2008 | 29.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 11.09.2008 | 29.09.2005 | 1 |
Consent of the auditor |
TIF | 7.3 KB | 11.09.2008 | 29.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.68 KB | 11.09.2008 | 29.09.2005 | 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