IESIM ZAĻI HOLDING, AS

Public Limited Company

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

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 PDF
vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.06.2014  ZIP
1_HTML izdruka HTML
Iesim Zali Holding Vadibas zinojums PDF

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. Request documents in Company register