E.Z.I.S., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.08.2018
Business form Limited Liability Company
Registered name SIA "E.Z.I.S."
Registration number, date 40003961471, 10.10.2007
VAT number None (excluded 18.01.2017) Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Rāmuļu iela 8, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 15.12.2016 (registered payment 15.12.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 5.31 0.05 0
Personal income tax (thousands, €) 0.09 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

Historical addresses

Rīga, Krustabaznīcas iela 1 - 6 Until 15.12.2016 8 years ago
Rīga, Ganību dambis 10-7 Until 18.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (98.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.02.2012  ZIP
1_HTML izdruka HTML
VadZin TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  TIF (118.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.02.2009  DOC (28.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.68 MB 27.10.2017 23.10.2017 2

Shareholders’ register

PDF 1.68 MB 27.10.2017 23.10.2017 2

Articles of Association

PDF 163.13 KB 12.12.2016 07.12.2016 1

Articles of Association

PDF 163.13 KB 12.12.2016 07.12.2016 1

Shareholders’ register

PDF 1.31 MB 12.12.2016 07.12.2016 3

Shareholders’ register

PDF 1.36 MB 12.12.2016 07.12.2016 3

Shareholders’ register

PDF 1.36 MB 12.12.2016 07.12.2016 3

Shareholders’ register

PDF 1.31 MB 12.12.2016 07.12.2016 3

Shareholders’ register

TIF 17.21 KB 05.01.2009 01.09.2008 1

Articles of Association

TIF 14.75 KB 02.09.2008 12.08.2008 1

Shareholders’ register

TIF 12.86 KB 02.09.2008 12.08.2008 1

Articles of Association

TIF 474.73 KB 11.10.2007 01.10.2007 1

Memorandum of association

TIF 956.07 KB 11.10.2007 01.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.04 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 21.06.2018 21.06.2018 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 19.06.2018 19.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.47 KB 19.06.2018 19.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.57 KB 18.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.39 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 914.79 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.57 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 09.02.2018 09.02.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 07.02.2018 06.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 07.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.84 KB 21.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 21.12.2017 21.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.69 KB 19.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 78.97 KB 19.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 78.97 KB 19.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 21.11.2017 21.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 176.83 KB 17.11.2017 17.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.38 KB 27.10.2017 27.10.2017 2

Application

EDOC 6.64 MB 27.10.2017 23.10.2017 25

Application

PDF 6.97 MB 27.10.2017 23.10.2017 25

Application

PDF 6.97 MB 27.10.2017 23.10.2017 25

Shareholders’ register

EDOC 1.67 MB 27.10.2017 23.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.69 KB 15.12.2016 15.12.2016 2

Application

EDOC 6.22 MB 12.12.2016 08.12.2016 24

Application

PDF 6.48 MB 12.12.2016 08.12.2016 24

Application

PDF 6.48 MB 12.12.2016 08.12.2016 24

Confirmation or consent to legal address

TIF 14.53 KB 16.12.2016 07.12.2016 1

Articles of Association

EDOC 176.41 KB 12.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

PDF 173.59 KB 12.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

EDOC 168.68 KB 12.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

PDF 173.59 KB 12.12.2016 07.12.2016 1

Shareholders’ register

EDOC 1.28 MB 12.12.2016 07.12.2016 3

Shareholders’ register

EDOC 1.24 MB 12.12.2016 07.12.2016 3

Decisions / letters / protocols of public notaries

TIF 58.02 KB 11.01.2016 05.01.2016 2

Application

TIF 119.09 KB 11.01.2016 30.12.2015 2

Power of attorney, act of empowerment

TIF 14.69 KB 11.01.2016 18.12.2015 1

Protocols/decisions of a company/organisation

TIF 20.81 KB 11.01.2016 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 32.6 KB 05.01.2009 06.10.2008 1

Application

TIF 77.98 KB 05.01.2009 01.10.2008 3

Receipts on the publication and state fees

TIF 28.94 KB 05.01.2009 01.10.2008 2

Power of attorney, act of empowerment

TIF 11.31 KB 05.01.2009 01.09.2008 1

Decisions / letters / protocols of public notaries

TIF 41.26 KB 02.09.2008 18.08.2008 2

Receipts on the publication and state fees

TIF 31.5 KB 02.09.2008 13.08.2008 2

Application

TIF 78.6 KB 02.09.2008 12.08.2008 3

Power of attorney, act of empowerment

TIF 10.62 KB 02.09.2008 12.08.2008 1

Protocols/decisions of a company/organisation

TIF 47.48 KB 02.09.2008 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 478.65 KB 11.10.2007 10.10.2007 1

Registration certificates

TIF 476.35 KB 11.10.2007 10.10.2007 1

Announcement regarding the legal address

TIF 476.82 KB 11.10.2007 01.10.2007 1

Application

TIF 4.2 MB 11.10.2007 01.10.2007 9

Bank statements or other document regarding the payment of the equity

TIF 474.93 KB 11.10.2007 01.10.2007 1

Receipts on the publication and state fees

TIF 340.78 KB 11.10.2007 01.10.2007 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