K.Z.A., 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, 19.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K.Z.A." |
| Registration number, date | 40003562083, 19.09.2001 |
| VAT number | None (excluded 12.09.2011) Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Rīga, Ganību dambis 24D Check address owners |
| Fixed capital | 331 200 LVL , registered 08.07.2008 (registered payment 08.07.2008: 331 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALOTNE" | Until 01.02.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a-719 | Until 12.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Ilzenes iela 2a | Until 18.04.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.07.2012.
Case number: C32301112 Started 25.07.2012,
ended 13.10.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.10.2014 |
15.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.03.2013 14:00:00 |
19.02.2013 | Meeting of creditors | |
25.07.2012 |
25.07.2012 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.07.2012 |
25.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K Z A vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K Z A vad zin 2012 | DOCX | ||||
2009 |
Annual report | 05.07.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (998.92 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (999.76 KB) | ||
2006 |
Annual report | 29.03.2007 | PDF (606.51 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (392.86 KB) | ||
2004 |
Annual report | 03.10.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.10.2007 | TIF (355.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 18.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 06.01.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.19 KB | 20.01.2015 | 19.01.2015 | 1 |
Application in Insolvency proceedings |
TIF | 97.65 KB | 20.01.2015 | 14.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.45 KB | 20.01.2015 | 09.01.2015 | 1 |
Notary’s decision |
TIF | 49.88 KB | 17.10.2014 | 15.10.2014 | 2 |
Court decision/judgement |
TIF | 385.42 KB | 17.10.2014 | 13.10.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.72 KB | 13.03.2013 | 07.03.2013 | 3 |
Notary’s decision |
DOCX | 37.03 KB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
EDOC | 1.37 MB | 19.02.2013 | 19.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.69 MB | 18.02.2013 | 18.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 18.02.2013 | 18.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.71 MB | 18.02.2013 | 18.02.2013 | 3 |
Court decision/judgement |
TIF | 399 KB | 27.07.2012 | 25.07.2012 | 4 |
Notary’s decision |
TIF | 93.04 KB | 27.07.2012 | 25.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.48 KB | 07.03.2012 | 06.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.57 KB | 06.03.2012 | 17.09.2001 | 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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