LZ dati, 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, 19.01.2016
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "LZ dati" |
Registration number, date | 40103561347, 02.07.2012 |
VAT number | None (excluded 13.08.2013) Europe VAT register |
Register, date | Commercial Register, 02.07.2012 |
Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
Fixed capital | 2 000 LVL , registered 30.07.2012 (registered payment 30.07.2012: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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Historical addresses
Rīga, Grīvas iela 11 k-1 -18 | Until 30.07.2012 | 12 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.09 KB | 31.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 64.9 KB | 31.07.2012 | 24.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.31 KB | 31.07.2012 | 24.07.2012 | 1 |
Shareholders’ register |
TIF | 51.93 KB | 31.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 13.75 KB | 05.07.2012 | 28.06.2012 | 1 |
Memorandum of Association |
TIF | 20.01 KB | 05.07.2012 | 28.06.2012 | 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 | 34.97 KB | 21.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.87 KB | 20.07.2015 | 20.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.38 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 05.05.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 19.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 19.08.2013 | 19.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 14.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 14.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.94 KB | 14.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.82 KB | 31.07.2012 | 30.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 39.97 KB | 31.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 609.43 KB | 31.07.2012 | 24.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.1 KB | 31.07.2012 | 24.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.45 KB | 31.07.2012 | 24.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.2 KB | 31.07.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.33 KB | 31.07.2012 | 23.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.68 KB | 31.07.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 05.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 66.37 KB | 05.07.2012 | 02.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 05.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 83.09 KB | 05.07.2012 | 28.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 05.07.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 05.07.2012 | 27.06.2012 | 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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