RZF tirdzniecība, AS
Public Limited 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, 28.01.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | akciju sabiedrība "RZF tirdzniecība" |
| Registration number, date | 40003082174, 08.07.1992 |
| VAT number | None (excluded 15.12.2014) Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Braslas iela 29A – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 50 000 LVL, registered payment 26.06.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 9.04 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.61 |
| Average employees count | 3 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta ražošana (32.99) |
|---|
Historical company names
| Akciju sabiedrība "RĪGAS ZĪMOGU FABRIKA" | Until 24.04.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, SIA "RĪGAS ZĪMOGU FABRIKA" | Until 16.10.1997 | 28 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 100/102-23 | Until 21.05.1993 | 32 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 23.04.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2014.
Case number: C30524114 Started 16.09.2014,
ended 05.10.2015
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
|
|||
05.10.2015 |
14.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2014 |
24.09.2014 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2014 |
24.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.18 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Rzf | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (797.97 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (783.87 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (487.93 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (419.36 KB) | ||
2005 |
Annual report | 05.10.2006 | PDF (1.74 MB) | ||
2004 |
Annual report | 06.08.2014 | TIF (569.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
32.91 KB | 23.04.2014 | 15.04.2014 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
71.47 KB | 17.04.2014 | 15.04.2014 | 4 | |
Amendments to the Articles of Association |
TIF | 19.65 KB | 06.08.2014 | 07.05.2004 | 1 |
Articles of Association |
TIF | 118.16 KB | 06.08.2014 | 07.05.2004 | 2 |
Articles of Association |
TIF | 1.17 MB | 06.08.2014 | 02.01.2002 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 44.17 KB | 06.08.2014 | 25.09.1997 | 1 |
Articles of Association |
TIF | 839.95 KB | 06.08.2014 | 20.02.1997 | 17 |
Amendments to the Articles of Association |
TIF | 54.13 KB | 06.08.2014 | 08.01.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.3 KB | 06.08.2014 | 27.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 61.66 KB | 06.08.2014 | 30.04.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.27 KB | 06.08.2014 | 29.04.1996 | 1 |
Memorandum of association |
TIF | 202.83 KB | 06.08.2014 | 12.06.1992 | 4 |
Articles of Association |
TIF | 665.93 KB | 06.08.2014 | 10 | |
Shareholders’ register |
TIF | 67.84 KB | 06.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.11 KB | 28.01.2016 | 28.01.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 25.42 KB | 26.01.2016 | 26.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 38.5 KB | 26.01.2016 | 26.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
324.85 KB | 26.01.2016 | 26.01.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 345.31 KB | 26.01.2016 | 26.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.61 KB | 26.01.2016 | 26.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 211.58 KB | 27.01.2016 | 13.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.01.2016 | 13.01.2016 | 1 |
Notary’s decision |
TIF | 58.25 KB | 15.10.2015 | 14.10.2015 | 2 |
Court cover letter |
TIF | 39.87 KB | 15.10.2015 | 08.10.2015 | 1 |
Court decision/judgement |
TIF | 127.67 KB | 15.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 12.02.2015 | 12.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.78 KB | 11.02.2015 | 10.02.2015 | 2 |
Notary’s decision |
TIF | 63.26 KB | 25.09.2014 | 24.09.2014 | 2 |
Court decision/judgement |
TIF | 140.18 KB | 25.09.2014 | 16.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 24.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 24.04.2014 | 24.04.2014 | 2 |
Application |
85.32 KB | 23.04.2014 | 16.04.2014 | 2 | |
Application |
EDOC | 96.74 KB | 23.04.2014 | 16.04.2014 | 2 |
Confirmation or consent to legal address |
296.83 KB | 23.04.2014 | 16.04.2014 | 2 | |
Confirmation or consent to legal address |
29.71 KB | 23.04.2014 | 16.04.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 212.92 KB | 23.04.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
29.46 KB | 17.04.2014 | 16.04.2014 | 1 | |
Announcement regarding the legal address |
EDOC | 45.85 KB | 17.04.2014 | 16.04.2014 | 1 |
Articles of Association |
EDOC | 64.52 KB | 23.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
48.3 KB | 23.04.2014 | 15.04.2014 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 79.29 KB | 23.04.2014 | 15.04.2014 | 3 |
Application |
69.62 KB | 17.04.2014 | 15.04.2014 | 2 | |
Application |
EDOC | 82.19 KB | 17.04.2014 | 15.04.2014 | 2 |
Other documents |
EDOC | 60.34 KB | 17.04.2014 | 15.04.2014 | 1 |
Other documents |
28.69 KB | 17.04.2014 | 15.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.29 KB | 17.04.2014 | 15.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 65.47 KB | 17.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
48.3 KB | 17.04.2014 | 15.04.2014 | 3 | |
Protocols/decisions of a company/organisation |
33.3 KB | 17.04.2014 | 15.04.2014 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 85.83 KB | 17.04.2014 | 15.04.2014 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 41.39 KB | 31.03.2014 | 31.03.2014 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 41.39 KB | 31.03.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.33 KB | 06.08.2014 | 23.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 06.08.2014 | 23.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 153.58 KB | 28.04.2014 | 23.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 06.08.2014 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 06.08.2014 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.83 KB | 30.06.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.92 KB | 06.08.2014 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 176.24 KB | 06.08.2014 | 09.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 06.08.2014 | 28.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.69 KB | 06.08.2014 | 28.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 06.08.2014 | 25.05.2004 | 2 |
Application |
TIF | 209.29 KB | 06.08.2014 | 17.05.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.85 KB | 06.08.2014 | 07.05.2004 | 2 |
Sample report |
36.1 KB | 03.10.2006 | 18.06.2003 | 1 | |
Sample report |
36.1 KB | 03.10.2006 | 18.06.2003 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 142.34 KB | 06.08.2014 | 09.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 06.08.2014 | 30.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.87 KB | 06.08.2014 | 23.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 06.08.2014 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.34 KB | 06.08.2014 | 27.12.2001 | 4 |
Submission/Application |
TIF | 39.33 KB | 06.08.2014 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20 KB | 06.08.2014 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.85 KB | 06.08.2014 | 16.11.2000 | 2 |
Submission/Application |
TIF | 48.02 KB | 06.08.2014 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 06.08.2014 | 06.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 06.08.2014 | 16.04.1999 | 1 |
Submission/Application |
TIF | 33.76 KB | 06.08.2014 | 27.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 06.08.2014 | 06.10.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 13.9 KB | 06.08.2014 | 25.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 06.08.2014 | 25.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 06.08.2014 | 25.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.46 KB | 06.08.2014 | 25.09.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 06.08.2014 | 25.09.1997 | 1 |
Submission/Application |
TIF | 31.09 KB | 06.08.2014 | 25.09.1997 | 1 |
Sample report |
54.29 KB | 03.10.2006 | 25.09.1997 | 1 | |
Sample report |
54.29 KB | 03.10.2006 | 25.09.1997 | 1 | |
Sample report |
54.29 KB | 03.10.2006 | 25.09.1997 | 1 | |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 06.08.2014 | 08.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.74 KB | 06.08.2014 | 27.12.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 06.08.2014 | 27.12.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 06.08.2014 | 25.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.79 KB | 06.08.2014 | 08.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.72 KB | 06.08.2014 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 06.08.2014 | 27.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 06.08.2014 | 15.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 06.08.2014 | 18.04.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 84.71 KB | 06.08.2014 | 12.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.22 KB | 06.08.2014 | 12.06.1992 | 2 |
Appraisal reports |
TIF | 43.26 KB | 06.08.2014 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 48.55 KB | 06.08.2014 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 52.44 KB | 06.08.2014 | 1 | |
Specimen signature without Identity number |
TIF | 45.71 KB | 06.08.2014 | 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