Myzone, 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, 22.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Myzone" |
| Registration number, date | 40003565484, 15.10.2001 |
| VAT number | None (excluded 12.06.2020) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Maskavas iela 189, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2015 |
| 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 | 0.01 | 8.32 |
| Personal income tax (thousands, €) | 0 | 0 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 5.01 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZONA" | Until 13.06.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 15/1-16 | Until 23.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Skolas iela 14-9 | Until 08.04.2008 | 17 years ago |
| Rīga, Brīvības iela 37-1a | Until 07.10.2009 | 16 years ago |
| Rīga, Kroņu iela 23C | Until 29.05.2015 | 10 years ago |
| Rīga, Braslas iela 29 - 2 | Until 09.08.2016 | 9 years ago |
| Rūjienas nov., Rūjiena, Valdemāra iela 6 - 2 | Until 17.01.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.04.2020.
Case number: C29263120 Started 02.04.2020,
ended 19.06.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.06.2023 |
21.06.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
02.04.2020 |
03.04.2020 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.04.2020 |
03.04.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.05.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (86.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (86.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (88.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (97.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.03.2009 | RAR (4.98 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (563.3 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (412.15 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (601.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.54 KB | 24.04.2015 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 24.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.43 KB | 22.09.2023 | 19.09.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 46.12 KB | 22.09.2023 | 19.09.2023 | 1 |
Notary’s decision |
EDOC | 62.26 KB | 21.06.2023 | 21.06.2023 | 2 |
Notary’s decision |
RTF | 192.24 KB | 21.06.2023 | 21.06.2023 | 2 |
Court decision/judgement |
87.7 KB | 20.06.2023 | 19.06.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 170.14 KB | 22.09.2023 | 22.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 32.75 KB | 22.09.2023 | 22.04.2021 | 1 |
Notary’s decision |
RTF | 193.26 KB | 03.04.2020 | 03.04.2020 | 2 |
Notary’s decision |
EDOC | 66.15 KB | 03.04.2020 | 03.04.2020 | 2 |
Court decision/judgement |
110.38 KB | 03.04.2020 | 02.04.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 23.03.2020 | 23.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.08.2019 | 23.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.7 KB | 22.08.2019 | 22.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.38 KB | 22.08.2019 | 22.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.66 KB | 22.08.2019 | 22.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.36 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOCX | 36.7 KB | 30.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 36.7 KB | 30.04.2019 | 08.04.2019 | 2 |
Application |
EDOC | 56.79 KB | 30.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 25.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 25.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.25 KB | 25.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.03.2019 | 28.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.71 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.08.2018 | 23.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.93 KB | 20.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.08.2018 | 03.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.33 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.24 KB | 09.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.24 KB | 09.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.97 KB | 09.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
6.62 MB | 12.01.2017 | 12.01.2017 | 24 | |
Application |
EDOC | 6.32 MB | 12.01.2017 | 12.01.2017 | 24 |
Confirmation or consent to legal address |
2.03 MB | 12.01.2017 | 12.01.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.86 MB | 12.01.2017 | 12.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 24.04.2015 | 11.02.2010 | 2 |
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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