Jūras kāpas, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 17.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jūras kāpas"
Registration number, date 40003811164, 17.03.2006
VAT number None (excluded 26.09.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2006
Legal address Rīga, Elizabetes iela 2, ofiss 516/523 Check address owners
Fixed capital 2 844 EUR , registered 04.09.2014 (registered payment 04.09.2014: 2 844 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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
JK Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumi pie gada parskata 2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Juras kapas SIA informacija par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 GP vadibas zonojums Juras Kapas SIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
pielikums 2 pie Juras Kapas G.P. 2012. g XLSX

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 J.K. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (3 KB)

2008

Annual report 11.06.2009  TIF (379.03 KB)

2007

Annual report 13.01.2009  TIF (440.99 KB)

2006

Annual report 26.02.2007  PDF (105.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 396.43 KB 17.07.2017 26.06.2017 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 138.64 KB 21.12.2016 12.12.2016 2

Shareholders’ register

TIF 87.64 KB 29.09.2014 16.09.2014 2

Shareholders’ register

DOC 39 KB 01.09.2014 01.09.2014 1

Shareholders’ register

DOC 39 KB 01.09.2014 01.09.2014 1

Articles of Association

TIF 75.22 KB 08.09.2014 29.08.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 176.31 KB 02.01.2014 14.12.2013 4

Shareholders’ register

TIF 28.03 KB 22.05.2013 15.05.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 151.03 KB 05.03.2013 04.02.2013 3

Amendments to the Articles of Association

TIF 128.27 KB 13.12.2012 05.12.2012 2

Articles of Association

TIF 120.1 KB 13.12.2012 05.12.2012 2

Shareholders’ register

TIF 52.21 KB 13.12.2012 05.12.2012 1

Amendments to the Articles of Association

TIF 9.93 KB 31.08.2010 19.03.2009 1

Articles of Association

TIF 41.89 KB 31.08.2010 19.03.2009 1

Amendments to the Articles of Association

TIF 13.11 KB 31.08.2010 30.10.2007 1

Articles of Association

TIF 45.04 KB 31.08.2010 30.10.2007 1

Shareholders’ register

TIF 22.43 KB 31.08.2010 11.06.2007 1

Shareholders’ register

TIF 19.68 KB 31.08.2010 27.05.2006 1

Shareholders’ register

TIF 19.5 KB 31.08.2010 26.04.2006 1

Shareholders’ register

TIF 23.77 KB 31.08.2010 20.03.2006 1

Articles of Association

TIF 41.36 KB 31.08.2010 10.03.2006 1

Memorandum of Association

TIF 71.28 KB 31.08.2010 10.03.2006 3

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 198.93 KB 17.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 17.07.2017 17.07.2017 2

Application

TIF 133.82 KB 18.07.2017 26.06.2017 2

Other documents

TIF 396.43 KB 17.07.2017 26.05.2017 12

Protocols/decisions of a company/organisation

TIF 64.94 KB 17.07.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

TIF 65.74 KB 21.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

TIF 51.37 KB 21.12.2016 19.12.2016 2

Protocols/decisions of a company/organisation

TIF 31.9 KB 17.07.2017 12.12.2016 1

Application

TIF 257.61 KB 21.12.2016 12.12.2016 3

Cover letter

TIF 22.51 KB 21.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

TIF 84.96 KB 21.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

TIF 50.07 KB 02.12.2014 01.12.2014 2

Application

TIF 274.96 KB 02.12.2014 24.11.2014 7

Protocols/decisions of a company/organisation

TIF 113.22 KB 02.12.2014 24.11.2014 3

Decisions / letters / protocols of public notaries

TIF 67.83 KB 29.09.2014 26.09.2014 2

Application

TIF 127.79 KB 29.09.2014 16.09.2014 3

Power of attorney, act of empowerment

TIF 24.31 KB 29.09.2014 15.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.57 KB 04.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

RTF 181.97 KB 04.09.2014 04.09.2014 2

Application

TIF 203.17 KB 08.09.2014 01.09.2014 2

Shareholders’ register

EDOC 30.42 KB 01.09.2014 01.09.2014 1

Protocols/decisions of a company/organisation

TIF 202.24 KB 08.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

TIF 40.05 KB 02.01.2014 20.12.2013 2

Application

TIF 42.32 KB 02.01.2014 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 301.21 KB 02.01.2014 13.11.2013 5

Decisions / letters / protocols of public notaries

TIF 31.29 KB 22.05.2013 20.05.2013 1

Application

TIF 67.89 KB 22.05.2013 15.05.2013 2

Protocols/decisions of a company/organisation

TIF 55.18 KB 22.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 32.14 KB 05.03.2013 01.03.2013 1

Other documents

TIF 25.57 KB 05.03.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 87.25 KB 13.12.2012 11.12.2012 2

Application

TIF 206.64 KB 13.12.2012 05.12.2012 2

Power of attorney, act of empowerment

TIF 58.49 KB 13.12.2012 05.12.2012 1

Protocols/decisions of a company/organisation

TIF 308.08 KB 13.12.2012 05.12.2012 3

Decisions / letters / protocols of public notaries

TIF 37.65 KB 17.11.2010 16.11.2010 1

Consent of a member of the Board / executive director

TIF 29.42 KB 17.11.2010 05.11.2010 1

Application

TIF 86.5 KB 17.11.2010 22.10.2010 3

Protocols/decisions of a company/organisation

TIF 112.51 KB 17.11.2010 21.10.2010 2

Decisions / letters / protocols of public notaries

TIF 35.83 KB 31.08.2010 03.04.2009 1

Receipts on the publication and state fees

TIF 32.68 KB 31.08.2010 31.03.2009 2

Application

TIF 131.25 KB 31.08.2010 19.03.2009 2

Protocols/decisions of a company/organisation

TIF 114.23 KB 31.08.2010 19.03.2009 2

Decisions / letters / protocols of public notaries

TIF 38.22 KB 31.08.2010 07.11.2007 2

Receipts on the publication and state fees

TIF 45.43 KB 31.08.2010 02.11.2007 2

Application

TIF 189.34 KB 31.08.2010 31.10.2007 3

Consent of a member of the Board / executive director

TIF 7.28 KB 31.08.2010 30.10.2007 1

Protocols/decisions of a company/organisation

TIF 47.96 KB 31.08.2010 30.10.2007 2

Decisions / letters / protocols of public notaries

TIF 35.87 KB 31.08.2010 18.10.2007 1

Receipts on the publication and state fees

TIF 41.52 KB 31.08.2010 15.10.2007 2

Sample report

TIF 22.28 KB 31.08.2010 15.10.2007 1

Application

TIF 149.01 KB 31.08.2010 12.10.2007 4

Notice of a member of the Board regarding the resignation

TIF 6.23 KB 31.08.2010 08.10.2007 1

Consent of a member of the Board / executive director

TIF 7.04 KB 31.08.2010 08.10.2007 1

Protocols/decisions of a company/organisation

TIF 37.88 KB 31.08.2010 08.10.2007 2

Decisions / letters / protocols of public notaries

TIF 34.38 KB 31.08.2010 28.08.2007 1

Other documents

TIF 24.07 KB 31.08.2010 23.08.2007 1

Power of attorney, act of empowerment

TIF 130.67 KB 31.08.2010 16.07.2007 4

Receipts on the publication and state fees

TIF 15.06 KB 31.08.2010 22.06.2007 1

Application

TIF 83.83 KB 31.08.2010 15.06.2007 2

Sample report

TIF 22.64 KB 31.08.2010 03.04.2007 1

Power of attorney, act of empowerment

TIF 98.02 KB 31.08.2010 04.01.2007 2

Receipts on the publication and state fees

TIF 40.36 KB 31.08.2010 27.06.2006 2

Submission/Application

TIF 19.37 KB 31.08.2010 27.06.2006 1

Protocols/decisions of a company/organisation

TIF 62.24 KB 31.08.2010 27.05.2006 2

Protocols/decisions of a company/organisation

TIF 66.3 KB 31.08.2010 26.04.2006 2

Application

TIF 98.81 KB 31.08.2010 20.03.2006 2

Power of attorney, act of empowerment

TIF 24.01 KB 31.08.2010 20.03.2006 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 31.08.2010 17.03.2006 2

Registration certificates

TIF 31.08 KB 31.08.2010 17.03.2006 1

Receipts on the publication and state fees

TIF 33.91 KB 31.08.2010 16.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 31.08.2010 15.03.2006 1

Sample report

TIF 22.95 KB 31.08.2010 14.03.2006 1

Application

TIF 183.53 KB 31.08.2010 13.03.2006 3

Announcement regarding the legal address

TIF 7.82 KB 31.08.2010 10.03.2006 1

Consent of the auditor

TIF 5.95 KB 31.08.2010 10.03.2006 1

Consent of a member of the Board / executive director

TIF 7.41 KB 31.08.2010 10.03.2006 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