Daugavgrivas 7, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 07.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugavgrivas 7"
Registration number, date 40003667306, 27.02.2004
VAT number None (excluded 07.09.2015) Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Rīga, Daugavgrīvas iela 7-7 Check address owners
Fixed capital 20 853 502 EUR , registered 16.07.2014 (registered payment 16.07.2014: 20 853 502 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

2014
Total payments to state budget (thousands, €) 0.53
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Z Towers" Until 14.08.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "VERTIKĀLĀ PASAULE" Until 26.06.2007 17 years ago

Historical addresses

Rīga, Daugavgrīvas iela 9 Until 03.04.2012 12 years ago
Rīga, Vīlandes iela 18-10 Until 05.07.2006 18 years ago
Rīga, Vīlandes iela 12 Until 24.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Z Towers 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
ZT VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZT PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.05.2011  ZIP
1_HTML izdruka HTML
2010 Gada parskats Vadibas zinojums ZIP

2009

Annual report 21.05.2010  TIF (532.26 KB)

2008

Annual report 29.07.2009  TIF (757 KB)

2007

Annual report 06.06.2008  TIF (1.06 MB)

2006

Annual report 18.05.2007  PDF (531.67 KB)

2005

Annual report 29.05.2006  PDF (416.76 KB)

2004

Annual report 17.05.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 135.56 KB 09.09.2015 01.06.2015 3

Amendments to the Articles of Association

TIF 21.34 KB 21.05.2015 18.05.2015 1

Articles of Association

TIF 141.97 KB 21.05.2015 18.05.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 149.65 KB 12.02.2015 30.01.2015 3

Shareholders’ register

TIF 121.01 KB 20.01.2015 05.01.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 390.59 KB 20.01.2015 17.12.2014 16

Amendments to the Articles of Association

TIF 18.53 KB 15.08.2014 08.08.2014 1

Articles of Association

TIF 174.8 KB 15.08.2014 08.08.2014 7

Amendments to the Articles of Association

TIF 60.87 KB 21.07.2014 03.07.2014 1

Articles of Association

TIF 179.23 KB 21.07.2014 03.07.2014 7

Regulations for the increase/reduction of the equity

TIF 37.13 KB 21.07.2014 20.06.2014 1

Shareholders’ register

TIF 160.73 KB 21.07.2014 20.06.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 385.26 KB 21.07.2014 16.05.2014 16

Shareholders’ register

TIF 31.66 KB 13.10.2011 10.10.2011 1

Shareholders’ register

TIF 28.6 KB 14.09.2011 09.09.2011 1

Amendments to the Articles of Association

TIF 18.9 KB 14.09.2011 08.09.2011 1

Articles of Association

TIF 120.13 KB 14.09.2011 08.09.2011 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.54 KB 13.10.2011 07.09.2011 7

Articles of Association

TIF 121.75 KB 07.04.2009 31.03.2009 4

Amendments to the Articles of Association

TIF 15.46 KB 07.04.2009 17.03.2009 1

Articles of Association

TIF 116.36 KB 17.12.2008 07.11.2008 3

Amendments to the Articles of Association

TIF 16.98 KB 17.12.2008 30.10.2008 1

Amendments to the Articles of Association

TIF 10.39 KB 28.01.2008 22.10.2007 1

Articles of Association

TIF 112.98 KB 28.01.2008 22.10.2007 3

Regulations for the increase/reduction of the equity

TIF 82.05 KB 28.01.2008 22.10.2007 3

Shareholders’ register

TIF 75.47 KB 28.01.2008 22.10.2007 3

Amendments to the Articles of Association

TIF 55.02 KB 28.01.2008 30.07.2007 3

Articles of association of foreign companies

TIF 230.79 KB 28.01.2008 30.07.2007 7

Amendments to the Articles of Association

TIF 199.81 KB 28.01.2008 25.04.2007 7

Articles of association of foreign companies

TIF 287.34 KB 28.01.2008 25.04.2007 8

Shareholders’ register

TIF 71 KB 28.01.2008 26.04.2006 3

Articles of Association

TIF 123.66 KB 28.01.2008 02.03.2006 4

Shareholders’ register

TIF 77.86 KB 28.01.2008 02.03.2006 3

Shareholders’ register

TIF 62.58 KB 28.01.2008 01.03.2006 3

Articles of Association

TIF 105.06 KB 28.01.2008 13.06.2005 3

Shareholders’ register

TIF 33.76 KB 28.01.2008 13.06.2005 1

Amendments to the Articles of Association

TIF 12.74 KB 28.01.2008 22.03.2005 1

Articles of Association

TIF 36.67 KB 28.01.2008 22.03.2005 1

Regulations for the increase/reduction of the equity

TIF 37.12 KB 28.01.2008 22.03.2005 1

Shareholders’ register

TIF 29.48 KB 28.01.2008 22.03.2005 1

Shareholders’ register

TIF 42.42 KB 28.01.2008 19.05.2004 2

Shareholders’ register

TIF 21.43 KB 28.01.2008 19.05.2004 1

Articles of Association

TIF 47.15 KB 28.01.2008 27.02.2004 2

Memorandum of Association

TIF 49.07 KB 28.01.2008 23.02.2004 3

Regulations for the increase/reduction of the equity

TIF 42.69 KB 14.09.2011 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 77.44 KB 09.09.2015 07.09.2015 2

Application

TIF 51.55 KB 09.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

TIF 118.99 KB 09.09.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 98.67 KB 09.09.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 47.08 KB 21.05.2015 19.05.2015 2

Application

TIF 108.58 KB 21.05.2015 18.05.2015 3

Protocols/decisions of a company/organisation

TIF 102.16 KB 21.05.2015 18.05.2015 3

Decisions / letters / protocols of public notaries

TIF 66.62 KB 12.02.2015 11.02.2015 2

Cover letter

TIF 25.69 KB 12.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 44.86 KB 20.01.2015 15.01.2015 2

Application

TIF 38.85 KB 20.01.2015 13.01.2015 1

Power of attorney, act of empowerment

TIF 19.17 KB 20.01.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 44.71 KB 15.08.2014 14.08.2014 2

Application

TIF 56.14 KB 15.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

TIF 93.72 KB 15.08.2014 31.07.2014 4

Decisions / letters / protocols of public notaries

TIF 48.45 KB 21.07.2014 16.07.2014 2

Application

TIF 68.87 KB 21.07.2014 07.07.2014 2

Power of attorney, act of empowerment

TIF 20.09 KB 15.08.2014 02.07.2014 1

Power of attorney, act of empowerment

TIF 20.03 KB 21.07.2014 02.07.2014 1

Other documents

TIF 76.04 KB 21.07.2014 30.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.8 KB 21.07.2014 20.06.2014 1

Protocols/decisions of a company/organisation

TIF 167.26 KB 21.07.2014 20.06.2014 5

Appraisal reports

TIF 93.76 KB 21.07.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 48.78 KB 07.02.2013 06.02.2013 2

Application

TIF 39.6 KB 07.02.2013 30.01.2013 2

Protocols/decisions of a company/organisation

TIF 23.19 KB 07.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 60.12 KB 03.07.2012 29.06.2012 1

Application

TIF 176.05 KB 03.07.2012 27.06.2012 2

Protocols/decisions of a company/organisation

TIF 45.1 KB 03.07.2012 25.06.2012 1

Decisions / letters / protocols of public notaries

TIF 438.85 KB 14.05.2012 11.05.2012 2

Application

TIF 360.74 KB 14.05.2012 03.05.2012 2

Protocols/decisions of a company/organisation

TIF 56.98 KB 14.05.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

TIF 56.3 KB 04.04.2012 03.04.2012 2

Application

TIF 284.14 KB 04.04.2012 29.03.2012 3

Power of attorney, act of empowerment

TIF 32.51 KB 04.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 13.10.2011 12.10.2011 2

Application

TIF 67.79 KB 13.10.2011 11.10.2011 2

Power of attorney, act of empowerment

TIF 14.4 KB 13.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 14.09.2011 13.09.2011 1

Application

TIF 85.97 KB 14.09.2011 12.09.2011 2

Appraisal reports

TIF 151.39 KB 14.09.2011 09.09.2011 5

Appraisal reports

TIF 239.61 KB 14.09.2011 09.09.2011 6

Protocols/decisions of a company/organisation

TIF 51.59 KB 14.09.2011 08.09.2011 2

Power of attorney, act of empowerment

TIF 138.01 KB 13.10.2011 07.09.2011 6

Other documents

TIF 135.67 KB 14.09.2011 07.09.2011 7

Power of attorney, act of empowerment

TIF 140.33 KB 14.09.2011 07.09.2011 6

Decisions / letters / protocols of public notaries

TIF 40.11 KB 09.02.2011 08.02.2011 2

Application

TIF 52.33 KB 09.02.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 77.1 KB 22.07.2010 21.07.2010 2

Application

TIF 261.06 KB 22.07.2010 16.07.2010 2

Decisions / letters / protocols of public notaries

TIF 42.79 KB 01.07.2010 30.06.2010 2

Application

TIF 129.27 KB 01.07.2010 22.06.2010 4

Consent of a member of the Board / executive director

TIF 26.12 KB 01.07.2010 22.06.2010 1

Protocols/decisions of a company/organisation

TIF 89.08 KB 01.07.2010 11.06.2010 3

Decisions / letters / protocols of public notaries

TIF 33.65 KB 07.04.2009 06.04.2009 1

Application

TIF 91.82 KB 07.04.2009 01.04.2009 3

Receipts on the publication and state fees

TIF 28.31 KB 07.04.2009 01.04.2009 2

Protocols/decisions of a company/organisation

TIF 76.04 KB 07.04.2009 17.03.2009 3

Decisions / letters / protocols of public notaries

TIF 38.86 KB 17.12.2008 16.12.2008 2

Application

TIF 99.68 KB 17.12.2008 11.11.2008 3

Receipts on the publication and state fees

TIF 28.6 KB 17.12.2008 11.11.2008 2

Specimen signature without Identity number

TIF 27.7 KB 17.12.2008 07.11.2008 1

Protocols/decisions of a company/organisation

TIF 143.13 KB 17.12.2008 30.10.2008 7

Decisions / letters / protocols of public notaries

TIF 36.59 KB 30.10.2008 14.10.2008 2

Receipts on the publication and state fees

TIF 26.8 KB 30.10.2008 09.10.2008 2

Application

TIF 128.68 KB 30.10.2008 08.10.2008 5

Protocols/decisions of a company/organisation

TIF 115.85 KB 30.10.2008 03.09.2008 6

Decisions / letters / protocols of public notaries

TIF 32.36 KB 16.06.2008 12.06.2008 1

Receipts on the publication and state fees

TIF 28.41 KB 16.06.2008 10.06.2008 2

Sample report

TIF 24.62 KB 30.10.2008 09.06.2008 1

Sample report

TIF 24.1 KB 16.06.2008 09.06.2008 1

Application

TIF 90.75 KB 16.06.2008 27.05.2008 3

Decisions / letters / protocols of public notaries

TIF 53.22 KB 22.05.2008 06.05.2008 2

Receipts on the publication and state fees

TIF 31.69 KB 22.05.2008 29.04.2008 2

Application

TIF 75.14 KB 22.05.2008 28.04.2008 3

Sample report

TIF 23.34 KB 22.05.2008 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 12.02.2008 11.02.2008 2

Receipts on the publication and state fees

TIF 29.64 KB 12.02.2008 06.02.2008 2

Application

TIF 94.7 KB 12.02.2008 05.02.2008 3

Power of attorney, act of empowerment

TIF 11.57 KB 12.02.2008 05.02.2008 1

Sample report

TIF 24.13 KB 12.02.2008 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 31.17 KB 28.01.2008 08.11.2007 1

Application

TIF 118.2 KB 28.01.2008 07.11.2007 4

Power of attorney, act of empowerment

TIF 12.24 KB 28.01.2008 07.11.2007 1

Receipts on the publication and state fees

TIF 61.31 KB 28.01.2008 07.11.2007 3

Other documents

TIF 76.73 KB 28.01.2008 22.10.2007 3

Protocols/decisions of a company/organisation

TIF 111.28 KB 28.01.2008 22.10.2007 5

Appraisal reports

TIF 40.32 KB 28.01.2008 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 28.01.2008 02.08.2007 2

Application

TIF 161.51 KB 28.01.2008 30.07.2007 6

Power of attorney, act of empowerment

TIF 11.09 KB 28.01.2008 30.07.2007 1

Receipts on the publication and state fees

TIF 45.65 KB 28.01.2008 25.07.2007 3

Sample report

TIF 26.69 KB 28.01.2008 18.07.2007 1

Protocols/decisions of a company/organisation

TIF 122.21 KB 28.01.2008 06.07.2007 5

Registration certificates

TIF 19.79 KB 15.08.2014 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 37.15 KB 28.01.2008 26.06.2007 1

Registration certificates

TIF 73.83 KB 28.01.2008 26.06.2007 2

Receipts on the publication and state fees

TIF 33.99 KB 28.01.2008 21.06.2007 2

Power of attorney, act of empowerment

TIF 14.08 KB 28.01.2008 19.06.2007 1

Application

TIF 120.49 KB 28.01.2008 07.06.2007 4

Protocols/decisions of a company/organisation

TIF 158.65 KB 28.01.2008 25.04.2007 7

Decisions / letters / protocols of public notaries

TIF 33.24 KB 28.01.2008 05.07.2006 2

Application

TIF 59.86 KB 28.01.2008 03.07.2006 2

Receipts on the publication and state fees

TIF 33.46 KB 28.01.2008 03.07.2006 2

Announcement regarding the legal address

TIF 11.97 KB 28.01.2008 30.06.2006 1

Protocols/decisions of a company/organisation

TIF 22.36 KB 28.01.2008 30.06.2006 1

Application

TIF 121.28 KB 28.01.2008 26.04.2006 4

Power of attorney, act of empowerment

TIF 12.71 KB 28.01.2008 26.04.2006 1

Decisions / letters / protocols of public notaries

TIF 42.83 KB 28.01.2008 07.03.2006 2

Receipts on the publication and state fees

TIF 32.83 KB 28.01.2008 07.03.2006 2

Application

TIF 60.9 KB 28.01.2008 03.03.2006 2

Other documents

TIF 42.06 KB 28.01.2008 03.03.2006 1

Application

TIF 241.63 KB 28.01.2008 02.03.2006 5

Consent of a member of the Board / executive director

TIF 49.01 KB 28.01.2008 02.03.2006 3

Consent of members of the supervisory board

TIF 37.35 KB 28.01.2008 02.03.2006 2

List of members of the Board / Supervisory Board

TIF 37.77 KB 28.01.2008 02.03.2006 2

Protocols/decisions of a company/organisation

TIF 209.89 KB 28.01.2008 02.03.2006 8

Application

TIF 108.16 KB 28.01.2008 01.03.2006 4

Power of attorney, act of empowerment

TIF 59.56 KB 28.01.2008 01.03.2006 2

Power of attorney, act of empowerment

TIF 155.24 KB 28.01.2008 20.02.2006 4

Power of attorney, act of empowerment

TIF 128.32 KB 28.01.2008 20.02.2006 3

Power of attorney, act of empowerment

TIF 34.54 KB 28.01.2008 30.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 28.01.2008 24.08.2005 2

Registration certificates

TIF 17.23 KB 28.01.2008 24.08.2005 1

Announcement regarding the legal address

TIF 11.67 KB 28.01.2008 19.08.2005 1

Application

TIF 75.71 KB 28.01.2008 19.08.2005 3

Other documents

TIF 13.57 KB 28.01.2008 19.08.2005 1

Receipts on the publication and state fees

TIF 14.81 KB 28.01.2008 19.08.2005 1

Receipts on the publication and state fees

TIF 26.21 KB 28.01.2008 19.08.2005 2

Decisions / letters / protocols of public notaries

TIF 37.57 KB 28.01.2008 17.06.2005 2

Receipts on the publication and state fees

TIF 28.21 KB 28.01.2008 14.06.2005 2

Application

TIF 114.33 KB 28.01.2008 13.06.2005 3

Application

TIF 15.15 KB 28.01.2008 13.06.2005 2

Consent of members of the supervisory board

TIF 25.94 KB 28.01.2008 13.06.2005 3

Protocols/decisions of a company/organisation

TIF 33.95 KB 28.01.2008 13.06.2005 1

Protocols/decisions of a company/organisation

TIF 64.36 KB 28.01.2008 13.06.2005 2

Decisions / letters / protocols of public notaries

TIF 30.22 KB 28.01.2008 10.06.2005 1

Receipts on the publication and state fees

TIF 29.48 KB 28.01.2008 07.06.2005 2

Application

TIF 50.98 KB 28.01.2008 27.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 55.09 KB 28.01.2008 20.05.2005 3

Decisions / letters / protocols of public notaries

TIF 29.85 KB 28.01.2008 24.03.2005 1

Receipts on the publication and state fees

TIF 26.93 KB 28.01.2008 23.03.2005 2

Application

TIF 38.56 KB 28.01.2008 22.03.2005 2

Application

TIF 72.4 KB 28.01.2008 22.03.2005 2

Protocols/decisions of a company/organisation

TIF 33.72 KB 28.01.2008 22.03.2005 1

Other documents

TIF 169.93 KB 28.01.2008 14.03.2005 9

Decisions / letters / protocols of public notaries

TIF 26.42 KB 28.01.2008 26.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 28.01.2008 24.05.2004 1

Receipts on the publication and state fees

TIF 26 KB 28.01.2008 24.05.2004 2

Application

TIF 103.92 KB 28.01.2008 19.05.2004 2

Decisions / letters / protocols of public notaries

TIF 29.29 KB 28.01.2008 27.02.2004 1

Registration certificates

TIF 88.05 KB 28.01.2008 27.02.2004 1

Announcement regarding the legal address

TIF 7.83 KB 28.01.2008 23.02.2004 1

Application

TIF 144.41 KB 28.01.2008 23.02.2004 3

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 28.01.2008 23.02.2004 1

Consent of a member of the Board / executive director

TIF 7.4 KB 28.01.2008 23.02.2004 1

Receipts on the publication and state fees

TIF 28.33 KB 28.01.2008 23.02.2004 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