KRISTĪNE UN ZI, 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 | Liquidation proceeding, 21.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRISTĪNE UN ZI" |
| Registration number, date | 43603016263, 12.07.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Dārza iela 7 – 14, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.09.2016)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 20.10.2004 | 03.07.2009 |
Historical addresses
| Jelgava, Meiju ceļš 48-13 | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Glūdas pagasts, Nākotne, Dārza iela 7-14 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 08.08.2016 | TIF (207.35 KB) | €8.00 | |
2014 |
Annual report | 08.08.2016 | TIF (212.69 KB) | €7.00 | |
2013 |
Annual report | 08.08.2016 | TIF (194.79 KB) | ||
2012 |
Annual report | 08.08.2016 | TIF (169.75 KB) | ||
2011 |
Annual report | 08.08.2016 | TIF (188.5 KB) | ||
2010 |
Annual report | 08.08.2016 | TIF (199.73 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 08.09.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (534.49 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (664.64 KB) | ||
2005 |
Annual report | 10.07.2018 | TIF (860.61 KB) | ||
2004 |
Annual report | 10.07.2018 | TIF (807.52 KB) | ||
2003 |
Annual report | 10.07.2018 | TIF (810.04 KB) | ||
2002 |
Annual report | 10.07.2018 | TIF (489.46 KB) | ||
2001 |
Annual report | 10.07.2018 | TIF (777.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.67 KB | 10.07.2018 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 10.07.2018 | 04.10.2004 | 1 |
Articles of Association |
TIF | 447.05 KB | 10.07.2018 | 26.06.2001 | 9 |
Memorandum of Association |
TIF | 19.39 KB | 10.07.2018 | 26.06.2001 | 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 |
TIF | 54.78 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 952.98 KB | 21.09.2016 | 16.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 21.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 06.07.2016 | 06.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 29.06.2016 | 28.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 10.07.2018 | 28.12.2007 | 2 |
Application |
TIF | 143.38 KB | 10.07.2018 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 10.07.2018 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 10.07.2018 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 10.07.2018 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 10.07.2018 | 20.10.2004 | 1 |
Registration certificates |
TIF | 61.69 KB | 10.07.2018 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 10.07.2018 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 10.07.2018 | 06.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.93 KB | 10.07.2018 | 04.10.2004 | 1 |
Application |
TIF | 202.84 KB | 10.07.2018 | 04.10.2004 | 4 |
Consent of the auditor |
TIF | 10.96 KB | 10.07.2018 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 10.07.2018 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 10.07.2018 | 04.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 10.07.2018 | 12.07.2001 | 1 |
Registration certificates |
TIF | 58.55 KB | 10.07.2018 | 12.07.2001 | 1 |
Registration certificates |
TIF | 53.23 KB | 10.07.2018 | 12.07.2001 | 1 |
Application |
TIF | 134.13 KB | 10.07.2018 | 26.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.44 KB | 10.07.2018 | 26.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 10.07.2018 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 10.07.2018 | 26.06.2001 | 1 |
Sample report |
TIF | 26.02 KB | 10.07.2018 | 26.06.2001 | 1 |
Copy of the personal identification document |
TIF | 101.42 KB | 10.07.2018 | 03.05.1994 | 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