LZ GRUPA, 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, 11.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LZ GRUPA" |
| Registration number, date | 40003456391, 18.08.1999 |
| VAT number | None (excluded 11.12.2018) Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Republikas laukums 3 – 317, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 490 EUR , registered 15.06.2015 (registered payment 15.06.2015: 14 490 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | -0.05 | -0.54 |
| 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 | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LZ GRUPA" | Until 15.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 26.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.11.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju sapulcex10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | XML (21.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (16.99 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (514.08 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (528.16 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (653.39 KB) | ||
2004 |
Annual report | 02.03.2010 | TIF (912.7 KB) | ||
2003 |
Annual report | 02.03.2010 | TIF (491.07 KB) | ||
2002 |
Annual report | 02.03.2010 | TIF (459.72 KB) | ||
2001 |
Annual report | 02.03.2010 | TIF (1.92 MB) | ||
2000 |
Annual report | 02.03.2010 | TIF (1.17 MB) | ||
1999 |
Annual report | 02.03.2010 | TIF (784.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.19 KB | 18.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 53.86 KB | 18.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 49.11 KB | 18.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 31.88 KB | 02.03.2010 | 02.06.2004 | 1 |
Articles of Association |
TIF | 53.49 KB | 02.03.2010 | 22.04.2004 | 4 |
Amendments to the Articles of Association |
TIF | 34.24 KB | 02.03.2010 | 25.06.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 02.03.2010 | 25.06.2002 | 1 |
Shareholders’ register |
TIF | 18.67 KB | 02.03.2010 | 25.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.46 KB | 02.03.2010 | 05.04.2000 | 3 |
Shareholders’ register |
TIF | 15.52 KB | 02.03.2010 | 05.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 39.25 KB | 02.03.2010 | 17.09.1999 | 3 |
Shareholders’ register |
TIF | 16.24 KB | 02.03.2010 | 17.09.1999 | 1 |
Articles of Association |
TIF | 315.96 KB | 02.03.2010 | 29.07.1999 | 11 |
Memorandum of association |
TIF | 108.15 KB | 02.03.2010 | 29.07.1999 | 5 |
Shareholders’ register |
TIF | 12.7 KB | 02.03.2010 | 29.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.52 KB | 02.03.2010 | 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 |
EDOC | 69.95 KB | 11.12.2018 | 11.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.35 KB | 07.12.2018 | 07.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 07.12.2018 | 07.12.2018 | 1 |
Application |
TIF | 98.4 KB | 23.11.2018 | 22.11.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 83.63 KB | 23.11.2018 | 22.11.2018 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 156.84 KB | 23.11.2018 | 22.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
TIF | 196.09 KB | 27.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.07 KB | 27.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 27.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 268.82 KB | 27.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.66 KB | 27.07.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 18.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 78.69 KB | 18.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 18.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 02.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 76.53 KB | 02.03.2010 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 02.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 02.03.2010 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 02.03.2010 | 08.01.2008 | 2 |
Application |
TIF | 175.15 KB | 02.03.2010 | 07.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 02.03.2010 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.6 KB | 02.03.2010 | 05.10.2004 | 1 |
Application |
TIF | 84.11 KB | 02.03.2010 | 28.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 02.03.2010 | 28.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 02.03.2010 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 02.03.2010 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 6.02 KB | 02.03.2010 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 02.03.2010 | 15.06.2004 | 1 |
Registration certificates |
TIF | 123 KB | 02.03.2010 | 15.06.2004 | 1 |
Application |
TIF | 133.88 KB | 02.03.2010 | 02.06.2004 | 7 |
Consent of the auditor |
TIF | 6.82 KB | 02.03.2010 | 02.06.2004 | 1 |
Sample report |
TIF | 16.02 KB | 02.03.2010 | 28.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 02.03.2010 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.35 KB | 02.03.2010 | 22.04.2004 | 3 |
Notice of officers regarding the resignation |
TIF | 12.56 KB | 02.03.2010 | 22.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 02.03.2010 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78 KB | 02.03.2010 | 22.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 02.03.2010 | 22.04.2004 | 2 |
Other documents |
TIF | 161.16 KB | 02.03.2010 | 20.02.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 02.03.2010 | 21.10.2002 | 1 |
Submission/Application |
TIF | 20.19 KB | 02.03.2010 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 02.03.2010 | 03.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 02.03.2010 | 11.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 02.03.2010 | 16.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 02.03.2010 | 08.07.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.75 KB | 02.03.2010 | 25.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 02.03.2010 | 25.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 02.03.2010 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 02.03.2010 | 25.06.2002 | 2 |
Submission/Application |
TIF | 14.23 KB | 02.03.2010 | 25.06.2002 | 1 |
Submission/Application |
TIF | 21.68 KB | 02.03.2010 | 25.06.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 02.03.2010 | 11.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.37 KB | 02.03.2010 | 06.04.2000 | 1 |
Other documents |
TIF | 16.43 KB | 02.03.2010 | 05.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 02.03.2010 | 05.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 02.03.2010 | 05.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.34 KB | 02.03.2010 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 7.62 KB | 02.03.2010 | 20.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 02.03.2010 | 17.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 02.03.2010 | 17.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 02.03.2010 | 17.09.1999 | 1 |
Submission/Application |
TIF | 15.36 KB | 02.03.2010 | 17.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.32 KB | 02.03.2010 | 18.08.1999 | 1 |
Registration certificates |
TIF | 47.12 KB | 02.03.2010 | 18.08.1999 | 1 |
Registration certificates |
TIF | 56.92 KB | 02.03.2010 | 18.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 02.03.2010 | 04.08.1999 | 2 |
Announcement regarding the legal address |
TIF | 21.51 KB | 02.03.2010 | 30.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 02.03.2010 | 29.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 02.03.2010 | 29.07.1999 | 2 |
Sample report |
TIF | 24.93 KB | 02.03.2010 | 29.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 02.03.2010 | 29.06.1999 | 1 |
Copy of the personal identification document |
TIF | 73.43 KB | 02.03.2010 | 05.02.1998 | 1 |
Application |
TIF | 129.84 KB | 02.03.2010 | 4 | |
Copy of the personal identification document |
TIF | 375.3 KB | 02.03.2010 | 3 | |
Copy of the personal identification document |
TIF | 237.19 KB | 02.03.2010 | 3 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 63.66 KB | 02.03.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 42.52 KB | 02.03.2010 | 3 |
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