PTZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PTZ"
Registration number, date 40103237997, 08.07.2009
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 08.07.2009
Legal address Caunes iela 10 k-2 – 2, Rīga, LV-1006 Check address owners
Fixed capital 2 988 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 988 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Historical company names

Sabiedrība ar ierobežotu atbildību "Statburgers" Until 04.07.2011 13 years ago

Historical addresses

Rīga, Ganību dambis 13 k-1 -221 Until 04.07.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.03.2019. Case number: C30489419
Started 06.03.2019, ended 12.07.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

12.07.2019

 17.07.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.03.2019

 07.03.2019   Appointment of an administrator in an insolvency case 
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.03.2019

 07.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 08.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ābiks Jānis

 Lāčplēša iela 41, Rīga Nr. 00585 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 26467555

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (331.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (220.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (912.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PTZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PTZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PTZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.27 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadib zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (2.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.71 KB 13.09.2013 02.07.2013 2

Articles of Association

 TIF 11.76 KB 05.07.2011 19.04.2011 1

Shareholders’ register

TIF 9.85 KB 05.07.2011 19.04.2011 1

Articles of Association

 TIF 28.5 KB 15.09.2009 09.06.2009 1

Memorandum of Association

 TIF 64.14 KB 15.09.2009 28.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.96 KB 19.07.2019 19.07.2019 1

Application in Insolvency proceedings

 DOCX 37.05 KB 19.07.2019 16.07.2019 1

Notary’s decision

 RTF 193.84 KB 07.03.2019 07.03.2019 2

Court decision/judgement

 PDF 112.46 KB 06.03.2019 06.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 63.29 KB 28.07.2016 26.07.2016 2

Application

 TIF 306.01 KB 28.07.2016 18.07.2016 3

Power of attorney, act of empowerment

 TIF 32.74 KB 28.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 TIF 90.6 KB 28.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.51 KB 13.09.2013 11.09.2013 1

Application

 TIF 113.1 KB 13.09.2013 06.09.2013 4

Protocols/decisions of a company/organisation

 TIF 56.62 KB 13.09.2013 02.07.2013 2

Consent of a member of the Board / executive director

 TIF 27.71 KB 13.09.2013 18.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.32 KB 05.07.2011 04.07.2011 2

Registration certificates

 TIF 45.54 KB 05.07.2011 04.07.2011 1

Other documents

 TIF 10.18 KB 05.07.2011 28.06.2011 1

Application

 TIF 124.7 KB 05.07.2011 19.04.2011 4

Protocols/decisions of a company/organisation

 TIF 22.47 KB 05.07.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.41 KB 15.09.2009 08.07.2009 1

Registration certificates

 TIF 24.51 KB 15.09.2009 08.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 15.09.2009 12.06.2009 1

Receipts on the publication and state fees

 TIF 64.77 KB 15.09.2009 12.06.2009 2

Announcement regarding the legal address

 TIF 16.77 KB 15.09.2009 09.06.2009 1

Application

 TIF 263.85 KB 15.09.2009 25.05.2009 6
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