IESIM ZAĻI HOLDING, AS
Public Limited 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, 31.07.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "IESIM ZAĻI HOLDING" |
| Registration number, date | 40103559376, 25.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Avotu iela 20A – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 571 EUR , registered 23.02.2015 (registered payment 23.02.2015: 35 571 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Avotu iela 20 - 19 | Until 30.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Kaivas iela 29 k-4 - 126 | Until 15.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Iesim Zali Holding Vadibas zinojums | |||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums par apstipr - Copy | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.55 KB | 11.05.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 43.03 KB | 08.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 182.56 KB | 08.05.2015 | 28.04.2015 | 6 |
Amendments to the Articles of Association |
TIF | 50.73 KB | 25.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 99.68 KB | 25.02.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 30.06 KB | 29.06.2012 | 20.06.2012 | 1 |
Memorandum of Association |
TIF | 53.72 KB | 29.06.2012 | 20.06.2012 | 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 |
RTF | 916.17 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.67 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.72 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.46 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 46.56 KB | 06.11.2019 | 01.11.2019 | 3 |
Application |
EDOC | 55.19 KB | 06.11.2019 | 01.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.95 KB | 06.11.2019 | 01.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.26 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 114.82 KB | 12.04.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 118.38 KB | 25.02.2019 | 30.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 139.54 KB | 30.08.2018 | 20.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 184.83 KB | 02.05.2017 | 21.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 17.02.2017 | 15.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.06 KB | 17.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 528.06 KB | 17.02.2017 | 08.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 17.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 11.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 218.7 KB | 11.05.2016 | 22.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 11.05.2016 | 22.03.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.35 KB | 11.05.2016 | 22.03.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.26 KB | 11.05.2016 | 22.03.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.04 KB | 11.05.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 402.35 KB | 11.05.2016 | 22.03.2016 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 7.42 KB | 11.05.2016 | 16.03.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.88 KB | 11.05.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 111.66 KB | 16.11.2015 | 06.10.2015 | 3 |
Consent of members of the supervisory board |
TIF | 8.24 KB | 16.11.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 302.34 KB | 16.11.2015 | 06.10.2015 | 8 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.21 KB | 16.11.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.75 KB | 08.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 276.85 KB | 08.05.2015 | 28.04.2015 | 6 |
Consent of members of the supervisory board |
TIF | 31.83 KB | 08.05.2015 | 28.04.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 21.42 KB | 08.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.57 KB | 08.05.2015 | 28.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 281.85 KB | 08.05.2015 | 28.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 116.11 KB | 25.02.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.42 KB | 25.02.2015 | 17.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 52.12 KB | 29.06.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 29.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 116.57 KB | 29.06.2012 | 20.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 29.06.2012 | 20.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 29.06.2012 | 20.06.2012 | 1 |
Consent of members of the supervisory board |
TIF | 24.76 KB | 29.06.2012 | 20.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 29.06.2012 | 20.06.2012 | 1 |
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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