IZARDEX, SIA
Limited Liability Company, Micro 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, 22.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IZARDEX" |
| Registration number, date | 40103604063, 06.11.2012 |
| VAT number | None (excluded 12.07.2019) Europe VAT register |
| Register, date | Commercial Register, 06.11.2012 |
| Legal address | Rīga, Slokas iela 52E Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JC Meži" | Until 05.02.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JC Mezi" | Until 09.11.2012 | 12 years ago |
Historical addresses
| Carnikavas nov., Carnikava, Liepu iela 1 - 27 | Until 05.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Austuves iela 1B | Until 22.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| amserv20180914160237 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| v.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (3.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 06.11.2012 - 31.12.2013 | 26.04.2014 | HTML (105.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
159.57 KB | 02.10.2019 | 16.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
83.27 KB | 05.02.2019 | 14.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
83.27 KB | 05.02.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
158.87 KB | 05.02.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
158.87 KB | 05.02.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
233.22 KB | 29.01.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
233.22 KB | 29.01.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
TIF | 78.98 KB | 11.09.2014 | 05.09.2014 | 3 |
Articles of Association |
TIF | 38.13 KB | 11.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 70.16 KB | 02.04.2014 | 20.01.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.45 KB | 02.04.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 82.76 KB | 02.04.2014 | 20.01.2014 | 3 |
Articles of Association |
TIF | 11.88 KB | 08.11.2012 | 05.11.2012 | 1 |
Memorandum of association |
TIF | 20.24 KB | 08.11.2012 | 05.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.77 KB | 13.02.2023 | 13.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.08 KB | 16.12.2022 | 16.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 23.08.2022 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 23.08.2022 | 23.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.17 KB | 18.08.2022 | 18.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.16 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.5 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 02.12.2019 | 02.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.09 KB | 28.11.2019 | 28.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.09 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
295.18 KB | 02.10.2019 | 16.09.2019 | 5 | |
Application |
EDOC | 278.04 KB | 02.10.2019 | 16.09.2019 | 5 |
Consent of a member of the Board / executive director |
48.32 KB | 02.10.2019 | 16.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 57.55 KB | 02.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.51 KB | 02.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
82.3 KB | 02.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
EDOC | 175.46 KB | 02.10.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 08.07.2019 | 08.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.46 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 22.03.2019 | 22.03.2019 | 1 |
Application |
262.42 KB | 22.03.2019 | 20.03.2019 | 1 | |
Application |
EDOC | 265.25 KB | 22.03.2019 | 20.03.2019 | 1 |
Confirmation or consent to legal address |
32.01 KB | 22.03.2019 | 15.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 37 KB | 22.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 05.02.2019 | 05.02.2019 | 2 |
Confirmation or consent to legal address |
20.49 KB | 05.02.2019 | 31.01.2019 | 1 | |
Confirmation or consent to legal address |
20.49 KB | 05.02.2019 | 31.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.82 KB | 05.02.2019 | 31.01.2019 | 1 |
Application |
293.96 KB | 05.02.2019 | 14.01.2019 | 5 | |
Application |
EDOC | 279.22 KB | 05.02.2019 | 14.01.2019 | 5 |
Application |
293.96 KB | 05.02.2019 | 14.01.2019 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
78.68 KB | 05.02.2019 | 14.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.83 KB | 05.02.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
78.68 KB | 05.02.2019 | 14.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.29 KB | 05.02.2019 | 14.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.29 KB | 05.02.2019 | 14.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 162.85 KB | 05.02.2019 | 14.01.2019 | 1 |
Consent of a member of the Board / executive director |
47.68 KB | 05.02.2019 | 14.01.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 56.97 KB | 05.02.2019 | 14.01.2019 | 1 |
Consent of a member of the Board / executive director |
47.68 KB | 05.02.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 94.01 KB | 05.02.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
86.1 KB | 05.02.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
86.1 KB | 05.02.2019 | 14.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 90.78 KB | 05.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 163.19 KB | 05.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 251.59 KB | 29.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 146.93 KB | 11.09.2014 | 04.09.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.84 KB | 11.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 11.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 391.64 KB | 02.04.2014 | 20.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 02.04.2014 | 20.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.96 KB | 02.04.2014 | 27.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.71 KB | 02.04.2014 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 12.11.2012 | 09.11.2012 | 2 |
Registration certificates |
TIF | 52.87 KB | 12.11.2012 | 09.11.2012 | 2 |
Submission/Application |
TIF | 31.55 KB | 12.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 08.11.2012 | 06.11.2012 | 2 |
Registration certificates |
TIF | 65.35 KB | 08.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 08.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 118.35 KB | 08.11.2012 | 05.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.87 KB | 08.11.2012 | 05.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 08.11.2012 | 02.11.2012 | 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