RZ Property, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RZ Property"
Registration number, date 40103403460, 07.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2011
Legal address Rīgas iela 2A – 23, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 335 655 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.10.2014
* 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

Legis Capital, Sabiedrība ar ierobežotu atbildību

Reg. no. 50103754921
Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A-23

100 % 2 359 LVL 100 LVL 235 900 Latvia 06.02.2014 11.02.2014

Historical addresses

Jūrmala, Turaidas iela 110-90 Until 17.02.2014 10 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 07.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPEG

2011

 Annual report 07.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.54 KB 11.02.2014 06.02.2014 2

Shareholders’ register

TIF 1.56 MB 12.03.2012 05.03.2012 1

Amendments to the Articles of Association

 TIF 9.7 KB 10.05.2011 18.04.2011 1

Articles of Association

 TIF 17.53 KB 10.05.2011 18.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 23.4 KB 10.05.2011 18.04.2011 1

Shareholders’ register

TIF 9.99 KB 10.05.2011 18.04.2011 1

Articles of Association

 TIF 53.23 KB 12.04.2011 31.03.2011 1

Memorandum of Association

 TIF 62.5 KB 12.04.2011 31.03.2011 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

 RTF 190.09 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 28.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 28.12.2017 28.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 21.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 91.43 KB 21.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 75.13 KB 31.10.2014 31.10.2014 2

Protocols/decisions of a company/organisation

 DOCX 13.69 KB 28.10.2014 28.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 30.2 KB 28.10.2014 28.10.2014 1

Application

 TIF 139.34 KB 04.11.2014 21.10.2014 2

Consent of the liquidator

 TIF 46.44 KB 04.11.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 79.7 KB 18.02.2014 17.02.2014 2

Announcement regarding the legal address

 TIF 16.77 KB 18.02.2014 11.02.2014 1

Application

 TIF 258.84 KB 18.02.2014 11.02.2014 3

Protocols/decisions of a company/organisation

 TIF 54.11 KB 18.02.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.34 KB 11.02.2014 11.02.2014 2

Application

 TIF 143.1 KB 11.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 1.56 MB 12.03.2012 08.03.2012 1

Application

 TIF 4.68 MB 12.03.2012 04.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 10.05.2011 05.05.2011 2

Application

 TIF 69.4 KB 10.05.2011 03.05.2011 2

Protocols/decisions of a company/organisation

 TIF 16.66 KB 10.05.2011 18.04.2011 1

Appraisal reports

 TIF 21.24 KB 10.05.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 105.59 KB 12.04.2011 07.04.2011 2

Registration certificates

 TIF 135.01 KB 12.04.2011 07.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 142.79 KB 12.04.2011 05.04.2011 1

Application

 TIF 488.64 KB 12.04.2011 04.04.2011 3

Announcement regarding the legal address

 TIF 43.16 KB 12.04.2011 31.03.2011 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