JŪRMALAS ĪPAŠUMI, SIA
Limited Liability Company
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Basic data
| Status | Removed from the register as a result of reorganization, 11.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JŪRMALAS ĪPAŠUMI" |
| Registration number, date | 40003712879, 26.11.2004 |
| VAT number | None (excluded 11.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Jūrmala, Dzintaru prospekts 13/15 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2004 (registered payment 26.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Dzintaru prospekts 22a | Until 25.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (451.79 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (558.24 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (290.44 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (333.54 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (378.24 KB) | ||
2004 |
Annual report | 10.02.2011 | TIF (169.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.44 KB | 14.11.2011 | 20.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.3 KB | 12.05.2011 | 05.05.2011 | 2 |
Shareholders’ register |
TIF | 43.37 KB | 15.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 32.75 KB | 10.02.2011 | 25.10.2005 | 2 |
Shareholders’ register |
TIF | 16.13 KB | 10.02.2011 | 25.10.2005 | 1 |
Articles of Association |
TIF | 200.97 KB | 10.02.2011 | 10.11.2004 | 6 |
Memorandum of Association |
TIF | 29.49 KB | 10.02.2011 | 10.11.2004 | 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 |
TIF | 42.87 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 54.15 KB | 14.11.2011 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 14.11.2011 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 14.11.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 12.05.2011 | 10.05.2011 | 1 |
Other documents |
TIF | 63.2 KB | 12.05.2011 | 15.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 12.05.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 171.35 KB | 15.04.2011 | 21.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 504.28 KB | 15.04.2011 | 22.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 10.02.2011 | 20.04.2010 | 1 |
Application |
TIF | 81.35 KB | 10.02.2011 | 12.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 10.02.2011 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 10.02.2011 | 25.05.2007 | 2 |
Application |
TIF | 117.79 KB | 10.02.2011 | 17.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.52 KB | 10.02.2011 | 27.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 10.02.2011 | 27.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 10.02.2011 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 10.02.2011 | 27.04.2007 | 2 |
Sample report |
TIF | 23.48 KB | 10.02.2011 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 10.02.2011 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 10.02.2011 | 31.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 10.02.2011 | 26.10.2005 | 2 |
Sample report |
TIF | 16.14 KB | 10.02.2011 | 26.10.2005 | 1 |
Application |
TIF | 151.92 KB | 10.02.2011 | 25.10.2005 | 3 |
Consent of the auditor |
TIF | 7.67 KB | 10.02.2011 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 10.02.2011 | 25.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 10.02.2011 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.68 KB | 10.02.2011 | 25.10.2005 | 1 |
Registration certificates |
TIF | 26.46 KB | 10.02.2011 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 10.02.2011 | 18.01.2005 | 1 |
Submission/Application |
TIF | 11.35 KB | 10.02.2011 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 10.02.2011 | 26.11.2004 | 1 |
Registration certificates |
TIF | 17.9 KB | 10.02.2011 | 26.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 10.02.2011 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 10.02.2011 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 10.02.2011 | 10.11.2004 | 1 |
Application |
TIF | 98.97 KB | 10.02.2011 | 10.11.2004 | 4 |
Consent of the auditor |
TIF | 8.05 KB | 10.02.2011 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 10.02.2011 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 10.02.2011 | 10.11.2004 | 1 |
Other documents |
TIF | 3.07 MB | 15.04.2011 | 43 | |
Power of attorney, act of empowerment |
TIF | 360.97 KB | 15.04.2011 | 4 |
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