Sabiedrība ar ierobežotu atbildību "Jelgavas iela 71"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.12.2015, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "Jelgavas iela 71"
Legal form Limited Liability Company
Reg. No 40003603358
Reg. date 17.09.2002
Register Commercial Register
Legal Address Ulbrokas iela 11 - 13, Rīga, LV-1021
Registered share capital, date 28,457 EUR, 16.07.2016
Paid-in share capital, date 28,457 EUR, 16.07.2016
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003603358 Registered Excluded
03.02.2012 17.09.2014
14.10.2002 30.12.2011
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -213 EUR Equity 34,813 EUR Date submitted01.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -303 EUR Equity 35,026 EUR Date submitted02.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -259 EUR Equity 35,329 EUR Date submitted02.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -5,314 EUR Equity 35,588 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,817 EUR Equity 40,902 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 129,000 EUR Net profit 18,722 EUR Equity 43,719 EUR Date submitted17.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 24,997 EUR Date submitted13.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -3,578 EUR Equity 24,997 EUR Date submitted02.10.2019 Number of employees 1
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 20,118 EUR Date submitted01.06.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 20,118 EUR Date submitted31.05.2016 Number of employees 1
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 20,118 LVL Date submitted31.05.2016 Number of employees 1
Year2012 Net sales 0 LVL Net profit 0 LVL Equity 20,118 LVL Date submitted31.05.2016 Number of employees 1
Year2011 Net sales - Net profit - Equity - Date submitted18.03.2016 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted18.03.2016 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted02.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.06.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted23.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (5)
17.10.2017 Announcement regarding the legal address 12.09.2002 (TIF) •
17.10.2017 Announcement regarding the legal address 25.11.2005 (TIF) •
17.10.2017 Announcement regarding the legal address 01.02.2007 (TIF) •
17.10.2017 Announcement regarding the legal address 12.07.2007 (TIF) •
17.10.2017 Announcement regarding the legal address 04.04.2008 (TIF) •
Show all
Annual report (full) (21)
01.06.2024 2023 Annual report (full) (PDF)
02.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.10.2019 2016 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
17.10.2017 2002 Annual report (full) (TIF)
17.10.2017 2003 Annual report (full) (TIF)
17.10.2017 2004 Annual report (full) (TIF)
01.06.2016 2015 Annual report (full) (PDF)
31.05.2016 2012 Annual report (full) (PDF)
31.05.2016 2013 Annual report (full) (PDF)
31.05.2016 2014 Annual report (full) (PDF)
18.03.2016 2010 Annual report (full) (TIF)
18.03.2016 2011 Annual report (full) (TIF)
02.07.2010 2009 Annual report (full) (TIF)
19.06.2009 2008 Annual report (full) (TIF)
23.08.2007 2006 Annual report (full) (TIF)
16.01.2007 2005 Annual report (full) (TIF)
Show all
Application (15)
17.10.2017 Application 12.09.2002 (TIF) •
17.10.2017 Application 04.11.2004 (TIF) •
17.10.2017 Application 04.11.2004 (TIF) •
17.10.2017 Application 17.12.2004 (TIF) •
17.10.2017 Application 27.06.2005 (TIF) •
17.10.2017 Application 25.11.2005 (TIF) •
17.10.2017 Application 01.02.2007 (TIF) •
17.10.2017 Application 22.05.2007 (TIF) •
17.10.2017 Application 24.07.2007 (TIF) •
17.10.2017 Application 04.04.2008 (TIF) •
17.10.2017 Application 26.01.2009 (TIF) •
17.10.2017 Application 31.05.2010 (TIF) •
17.10.2017 Application 12.12.2013 (TIF) •
07.07.2017 Application 15.12.2015 (TIF) •
30.03.2017 Application 29.03.2017 (TIF) •
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Articles of Association (4)
17.10.2017 Articles of Association 12.09.2002 (TIF)
17.10.2017 Articles of Association 04.11.2004 (TIF)
17.10.2017 Articles of Association 17.12.2004 (TIF)
17.10.2017 Articles of Association 27.06.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
17.10.2017 Bank statements or other document regarding the payment of the equity 10.09.2002 (TIF) •
17.10.2017 Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
Confirmation or consent to legal address (1)
30.03.2017 Confirmation or consent to legal address 29.03.2017 (TIF) •
Consent of a member of the Board / executive director (3)
17.10.2017 Consent of a member of the Board / executive director 12.09.2002 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 04.11.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 25.11.2005 (TIF) •
Consent of the auditor (1)
17.10.2017 Consent of the auditor 25.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
17.10.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.12.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
25.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (EDOC) •
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Memorandum of Association (1)
17.10.2017 Memorandum of Association 12.09.2002 (TIF)
Other documents (2)
17.10.2017 Other documents 05.12.2013 (TIF) •
17.10.2017 Other documents 07.11.2013 (TIF) •
Power of attorney, act of empowerment (7)
17.10.2017 Power of attorney, act of empowerment 27.06.2005 (TIF) •
17.10.2017 Power of attorney, act of empowerment 25.11.2005 (TIF) •
17.10.2017 Power of attorney, act of empowerment 25.11.2005 (TIF) •
17.10.2017 Power of attorney, act of empowerment 16.01.2007 (TIF) •
17.10.2017 Power of attorney, act of empowerment 22.05.2007 (TIF) •
17.10.2017 Power of attorney, act of empowerment 31.05.2010 (TIF) •
17.10.2017 Power of attorney, act of empowerment 15.12.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
17.10.2017 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
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Purchase/lease agreement (1)
17.10.2017 Purchase/lease agreement 16.09.2013 (TIF) •
Receipts on the publication and state fees (10)
17.10.2017 Receipts on the publication and state fees 12.09.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 05.11.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 16.12.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 27.06.2005 (TIF) •
17.10.2017 Receipts on the publication and state fees 01.12.2005 (TIF) •
17.10.2017 Receipts on the publication and state fees 01.02.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 04.06.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 24.07.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 29.04.2008 (TIF) •
17.10.2017 Receipts on the publication and state fees 11.02.2009 (TIF) •
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Registration certificates (4)
17.10.2017 Registration certificates 17.09.2002 (TIF) •
17.10.2017 Registration certificates 10.11.2004 (TIF) •
17.10.2017 Registration certificates 10.11.2004 (TIF) •
17.10.2017 Registration certificates 28.06.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
17.10.2017 Regulations for the increase/reduction of the equity 17.12.2004 (TIF)
Sample report (4)
17.10.2017 Sample report 12.09.2002 (TIF) •
17.10.2017 Sample report 21.10.2004 (TIF) •
17.10.2017 Sample report 25.10.2004 (TIF) •
17.10.2017 Sample report 25.11.2005 (TIF) •
Show all
Shareholders’ register (4)
17.10.2017 Shareholders’ register 04.11.2004 (TIF)
17.10.2017 Shareholders’ register 17.12.2004 (TIF)
17.10.2017 Shareholders’ register 25.11.2005 (TIF)
17.10.2017 Shareholders’ register 22.05.2007 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
12.11.2015 State Revenue Service decisions/letters/statements 12.11.2015 (EDOC) •
23.03.2015 State Revenue Service decisions/letters/statements 20.03.2015 (EDOC) •
23.03.2015 State Revenue Service decisions/letters/statements 20.03.2015 (EDOC) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.05.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (2)
02.10.2019 2016 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2017 (86)
17.10.2017 Power of attorney, act of empowerment 22.05.2007 (TIF) •
17.10.2017 Power of attorney, act of empowerment 31.05.2010 (TIF) •
17.10.2017 Power of attorney, act of empowerment 15.12.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
17.10.2017 Announcement regarding the legal address 12.09.2002 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
17.10.2017 Power of attorney, act of empowerment 25.11.2005 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
17.10.2017 Power of attorney, act of empowerment 16.01.2007 (TIF) •
17.10.2017 Memorandum of Association 12.09.2002 (TIF)
17.10.2017 Power of attorney, act of empowerment 25.11.2005 (TIF) •
17.10.2017 Power of attorney, act of empowerment 27.06.2005 (TIF) •
17.10.2017 Other documents 07.11.2013 (TIF) •
17.10.2017 Other documents 05.12.2013 (TIF) •
17.10.2017 Receipts on the publication and state fees 12.09.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
17.10.2017 Purchase/lease agreement 16.09.2013 (TIF) •
17.10.2017 Receipts on the publication and state fees 01.02.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 05.11.2004 (TIF) •
17.10.2017 Registration certificates 28.06.2005 (TIF) •
17.10.2017 Shareholders’ register 22.05.2007 (TIF)
17.10.2017 Shareholders’ register 25.11.2005 (TIF)
17.10.2017 Shareholders’ register 17.12.2004 (TIF)
17.10.2017 Shareholders’ register 04.11.2004 (TIF)
17.10.2017 Sample report 25.11.2005 (TIF) •
17.10.2017 Sample report 25.10.2004 (TIF) •
17.10.2017 Sample report 21.10.2004 (TIF) •
17.10.2017 Sample report 12.09.2002 (TIF) •
17.10.2017 Regulations for the increase/reduction of the equity 17.12.2004 (TIF)
17.10.2017 Registration certificates 10.11.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 16.12.2004 (TIF) •
17.10.2017 Registration certificates 10.11.2004 (TIF) •
17.10.2017 Registration certificates 17.09.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 11.02.2009 (TIF) •
17.10.2017 Receipts on the publication and state fees 29.04.2008 (TIF) •
17.10.2017 Receipts on the publication and state fees 24.07.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 04.06.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 01.12.2005 (TIF) •
17.10.2017 Receipts on the publication and state fees 27.06.2005 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
17.10.2017 Application 17.12.2004 (TIF) •
17.10.2017 Application 26.01.2009 (TIF) •
17.10.2017 Application 04.04.2008 (TIF) •
17.10.2017 Application 24.07.2007 (TIF) •
17.10.2017 Announcement regarding the legal address 25.11.2005 (TIF) •
17.10.2017 Application 01.02.2007 (TIF) •
17.10.2017 Application 25.11.2005 (TIF) •
17.10.2017 Application 27.06.2005 (TIF) •
17.10.2017 Application 04.11.2004 (TIF) •
17.10.2017 Application 12.12.2013 (TIF) •
17.10.2017 Application 04.11.2004 (TIF) •
17.10.2017 Application 12.09.2002 (TIF) •
17.10.2017 2004 Annual report (full) (TIF)
17.10.2017 2003 Annual report (full) (TIF)
17.10.2017 2002 Annual report (full) (TIF)
17.10.2017 Announcement regarding the legal address 04.04.2008 (TIF) •
17.10.2017 Announcement regarding the legal address 12.07.2007 (TIF) •
17.10.2017 Announcement regarding the legal address 01.02.2007 (TIF) •
17.10.2017 Application 31.05.2010 (TIF) •
17.10.2017 Application 22.05.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
17.10.2017 Articles of Association 12.09.2002 (TIF)
17.10.2017 Articles of Association 04.11.2004 (TIF)
17.10.2017 Articles of Association 17.12.2004 (TIF)
17.10.2017 Articles of Association 27.06.2004 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 10.09.2002 (TIF) •
17.10.2017 Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
17.10.2017 Consent of the auditor 25.11.2005 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 12.09.2002 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 25.11.2005 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 04.11.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
07.07.2017 Application 15.12.2015 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
30.03.2017 Application 29.03.2017 (TIF) •
30.03.2017 Confirmation or consent to legal address 29.03.2017 (TIF) •
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2016 (6)
01.06.2016 2015 Annual report (full) (PDF)
31.05.2016 2014 Annual report (full) (PDF)
31.05.2016 2013 Annual report (full) (PDF)
31.05.2016 2012 Annual report (full) (PDF)
18.03.2016 2011 Annual report (full) (TIF)
18.03.2016 2010 Annual report (full) (TIF)
Show all
2015 (6)
03.12.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
12.11.2015 State Revenue Service decisions/letters/statements 12.11.2015 (EDOC) •
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
25.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (EDOC) •
23.03.2015 State Revenue Service decisions/letters/statements 20.03.2015 (EDOC) •
23.03.2015 State Revenue Service decisions/letters/statements 20.03.2015 (EDOC) •
Show all
2010 (1)
02.07.2010 2009 Annual report (full) (TIF)
2009 (1)
19.06.2009 2008 Annual report (full) (TIF)
2007 (2)
23.08.2007 2006 Annual report (full) (TIF)
16.01.2007 2005 Annual report (full) (TIF)
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