Enzo, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Enzo" |
| Registration number, date | 40103334370, 18.10.2010 |
| VAT number | None (excluded 04.10.2013) Europe VAT register |
| Register, date | Commercial Register, 18.10.2010 |
| Legal address | Uzvaras prospekts 1 – 21, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2013.
Case number: C33348413 Started 02.05.2013,
ended 20.12.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.12.2017 |
21.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
02.05.2013 |
07.05.2013 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas rajona tiesa (1000055247)
|
02.05.2013 |
07.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.06.2014 | TIF (159.56 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.10.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.21 KB | 13.12.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 13.12.2010 | 14.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.39 KB | 03.01.2018 | 03.01.2018 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 03.01.2018 | 03.01.2018 | 1 |
Application in Insolvency proceedings |
276.07 KB | 03.01.2018 | 28.12.2017 | 1 | |
Application in Insolvency proceedings |
276.07 KB | 03.01.2018 | 28.12.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 291.99 KB | 03.01.2018 | 28.12.2017 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 21.12.2017 | 21.12.2017 | 1 |
Notary’s decision |
RTF | 191.73 KB | 21.12.2017 | 21.12.2017 | 1 |
Court decision/judgement |
115.04 KB | 20.12.2017 | 20.12.2017 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.01.2018 | 02.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.8 KB | 03.01.2018 | 02.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.01.2018 | 02.11.2017 | 1 |
Notary’s decision |
TIF | 54.78 KB | 08.05.2013 | 07.05.2013 | 2 |
Court decision/judgement |
TIF | 209.33 KB | 08.05.2013 | 02.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 13.12.2010 | 18.10.2010 | 1 |
Registration certificates |
TIF | 61.34 KB | 13.12.2010 | 18.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 13.12.2010 | 15.10.2010 | 1 |
Submission/Application |
TIF | 7.51 KB | 13.12.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 13.12.2010 | 14.10.2010 | 1 |
Application |
TIF | 82.72 KB | 13.12.2010 | 14.10.2010 | 3 |
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