JC Logistics Consulting, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 31.10.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību JC Logistics Consulting
Legal form Limited liability company (SIA)
Registration number, date 41503078610, 07.06.2017
Register, Included in The Register Commercial register, 07.06.2017
SEPA identifier LV65ZZZ41503078610
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503078610 Isn't active 11.10.201713.06.2018
Check in EU VAT register
Legal address Legal address: Daugavpils, 18. novembra iela 195A - 21, LV-5417 Other registered in this address
Postal address 18. novembra iela 195A - 21, Daugavpils, LV-5417
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 07.06.2017)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process 18.02.2019. dalībnieka 07.02.2019. lēmums Nr.1
Suspension of economic activity
  • 14.02.2019. Decision on the suspension of economic activity. From 23.02.2019. it is not allowed to perform transactions. (Source: SRS)
  • 19.02.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2019.gada 14.februāra lēmums Nr.30.1-8.59.2/79584 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 1 1.00 EUR 1.00 EUR 100.00 % 07.06.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Germany Germany

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 125147 - 125167
 125147 - 125167

About the company's comparative indices

JC Logistics Consulting mentioned in newspapers   JC Logistics Consulting zo.lv catalogue
Legal address on the map
JC Logistics Consulting Legal address on the map
Publications (0)