I.Z. Consulting, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.Z. Consulting" |
| Registration number, date | 40003967099, 01.11.2007 |
| VAT number | None (excluded 30.09.2010) Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Andreja iela 7/9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOP Bilance" | Until 08.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 10-29 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-29 | Until 08.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.12.2010 | RAR (8.73 KB) | |
2008 |
Annual report: Board statement | 01.11.2007 - 31.12.2008 | 07.10.2009 | RAR (8.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.48 KB | 11.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 15.15 KB | 11.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 11.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 15.56 KB | 07.11.2007 | 26.10.2007 | 1 |
Memorandum of association |
TIF | 28.65 KB | 07.11.2007 | 26.10.2007 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 22.11.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.16 KB | 22.11.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.38 KB | 22.11.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.83 KB | 26.08.2015 | 26.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.7 KB | 31.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 31.08.2015 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 11.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 47.26 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 192.02 KB | 11.04.2011 | 05.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.33 KB | 11.04.2011 | 05.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 11.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 11.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 25.03.2010 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 25.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 106.95 KB | 25.03.2010 | 11.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 25.03.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 02.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 96.04 KB | 02.12.2009 | 25.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 02.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 02.12.2009 | 25.11.2009 | 1 |
Sample report |
TIF | 24.82 KB | 02.12.2009 | 25.11.2009 | 1 |
Registration certificates |
TIF | 34.34 KB | 11.04.2011 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 07.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 44.78 KB | 07.11.2007 | 01.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 07.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 07.11.2007 | 29.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 07.11.2007 | 26.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 07.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 189.71 KB | 07.11.2007 | 22.10.2007 | 5 |
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.
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