S.Z. GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2021
Business form Limited Liability Company
Registered name SIA "S.Z. GROUP"
Registration number, date 40103775527, 02.04.2014
VAT number None (excluded 18.07.2017) Europe VAT register
Register, date Commercial Register, 02.04.2014
Legal address Rīga, Artilērijas iela 40 Check address owners
Fixed capital 72 800 EUR , registered 10.09.2014 (registered payment 10.09.2014: 72 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

Historical addresses

Rīga, Sarkandaugavas iela 21-9 Until 24.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (81.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2018  PDF (81.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.06.2018  PDF (2.45 MB) €8.00

2014

Annual report 02.04.2014 - 31.12.2014 12.11.2015  PDF (813.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.85 KB 27.07.2016 19.07.2016 2

Articles of Association

TIF 60.09 KB 11.09.2014 05.09.2014 2

Shareholders’ register

TIF 69.71 KB 11.09.2014 18.08.2014 2

Amendments to the Articles of Association

TIF 13.32 KB 11.09.2014 04.08.2014 1

Regulations for the increase/reduction of the equity

TIF 27.43 KB 11.09.2014 04.08.2014 1

Shareholders’ register

TIF 52.69 KB 11.07.2014 03.07.2014 2

Amendments to the Articles of Association

TIF 17.15 KB 11.07.2014 16.06.2014 1

Articles of Association

TIF 47.64 KB 11.07.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

TIF 43.14 KB 11.07.2014 16.06.2014 1

Memorandum of Association

TIF 32.89 KB 09.04.2014 31.03.2014 1

Shareholders’ register

TIF 46.76 KB 09.04.2014 31.03.2014 2

Articles of Association

TIF 12.92 KB 09.04.2014 28.03.2014 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 95.28 KB 26.05.2021 26.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.37 KB 25.02.2021 05.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.83 KB 25.02.2021 05.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.59 KB 25.02.2021 05.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 23.07.2018 23.07.2018 2

Application

TIF 148.81 KB 19.07.2018 18.07.2018 3

Notice of a member of the Board regarding the resignation

TIF 10.93 KB 19.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 29.06.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.72 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 29.06.2018 29.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.1 KB 27.06.2018 27.06.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 27.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.17 KB 06.04.2018 06.04.2018 2

State Revenue Service decisions/letters/statements

DOC 88 KB 03.04.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.87 KB 03.04.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

DOC 88 KB 03.04.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

DOC 88 KB 03.04.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.87 KB 03.04.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 15.01.2018 15.01.2018 2

Application

TIF 243.97 KB 11.01.2018 10.01.2018 7

Consent of a member of the Board / executive director

TIF 58.7 KB 11.01.2018 10.01.2018 2

Power of attorney, act of empowerment

TIF 49.75 KB 11.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

TIF 247.39 KB 11.01.2018 10.01.2018 6

Decisions / letters / protocols of public notaries

RTF 189.71 KB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 01.08.2017 01.08.2017 1

Application

TIF 160.68 KB 01.08.2017 28.07.2017 5

Consent of a member of the Board / executive director

TIF 62.83 KB 01.08.2017 27.07.2017 3

Power of attorney, act of empowerment

TIF 50 KB 01.08.2017 27.07.2017 1

Protocols/decisions of a company/organisation

TIF 241.59 KB 01.08.2017 27.07.2017 6

Decisions / letters / protocols of public notaries

EDOC 100.43 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

TIF 51.64 KB 27.07.2016 25.07.2016 1

Application

TIF 249.08 KB 27.07.2016 19.07.2016 2

Power of attorney, act of empowerment

TIF 247.29 KB 27.07.2016 18.04.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 02.02.2016 02.02.2016 2

Orders/request/cover notes of court bailiffs

TIF 56.35 KB 04.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

TIF 75.38 KB 30.10.2015 27.10.2015 2

Application

TIF 161.5 KB 30.10.2015 26.10.2015 3

Consent of a member of the Board / executive director

TIF 50.91 KB 30.10.2015 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 141.12 KB 30.10.2015 22.10.2015 4

Decisions / letters / protocols of public notaries

RTF 182.06 KB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 16.06.2015 16.06.2015 2

State Revenue Service decisions/letters/statements

TIF 135.07 KB 17.06.2015 08.06.2015 2

Power of attorney, act of empowerment

TIF 169.53 KB 27.07.2016 25.11.2014 3

Decisions / letters / protocols of public notaries

TIF 40.97 KB 26.09.2014 24.09.2014 2

Confirmation or consent to legal address

TIF 8.27 KB 26.09.2014 16.09.2014 1

Application

TIF 55.15 KB 26.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

TIF 67.11 KB 11.09.2014 10.09.2014 2

Application

TIF 103.84 KB 11.09.2014 06.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.8 KB 11.09.2014 05.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.78 KB 11.09.2014 04.08.2014 1

Protocols/decisions of a company/organisation

TIF 70.85 KB 11.09.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 46.21 KB 11.07.2014 08.07.2014 2

Application

TIF 68.19 KB 11.07.2014 03.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 11.07.2014 02.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.56 KB 11.07.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 60.25 KB 11.07.2014 16.06.2014 2

Registration certificates

TIF 40.96 KB 11.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 78.9 KB 09.04.2014 02.04.2014 2

Application

TIF 282.98 KB 09.04.2014 01.04.2014 3

Submission/Application

TIF 14.06 KB 09.04.2014 01.04.2014 1

Announcement regarding the legal address

TIF 11.89 KB 09.04.2014 31.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.12 KB 09.04.2014 31.03.2014 1

Confirmation or consent to legal address

TIF 10.8 KB 09.04.2014 28.03.2014 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