Z Baltic, 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, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z Baltic" |
| Registration number, date | 40103829800, 23.09.2014 |
| VAT number | None (excluded 19.10.2018) Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.10.2018 (registered payment 23.10.2018: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.02 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0.84 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.38 | 0.54 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
Historical addresses
| Rīga, Andreja Saharova iela 13A | Until 29.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017ZB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin ZB 16 | |||||
2015 |
Annual report | 23.09.2014 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin ZB 15 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.46 KB | 19.10.2018 | 25.09.2018 | 1 |
Articles of Association |
TIF | 53.26 KB | 19.10.2018 | 25.09.2018 | 2 |
Shareholders’ register |
TIF | 44.07 KB | 19.10.2018 | 25.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.1 KB | 15.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 26.13 KB | 23.09.2014 | 21.07.2014 | 1 |
Memorandum of Association |
EDOC | 26.84 KB | 23.09.2014 | 21.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.61 KB | 23.09.2014 | 21.07.2014 | 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 | 99.54 KB | 24.02.2020 | 24.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.07.2019 | 02.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.82 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 142.01 KB | 15.04.2019 | 20.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.78 KB | 15.04.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.62 KB | 21.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 146.66 KB | 19.10.2018 | 25.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.23 KB | 19.10.2018 | 25.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 19.10.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 19.10.2018 | 25.09.2018 | 2 |
Application |
TIF | 238.14 KB | 15.10.2018 | 25.09.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 15.10.2018 | 25.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 26.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 29.05.2018 | 29.05.2018 | 1 |
Application |
TIF | 171.4 KB | 28.05.2018 | 25.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 28.05.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 28.07.2015 | 27.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.19 KB | 23.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 23.09.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 310.27 KB | 22.10.2014 | 31.07.2014 | 7 |
Announcement regarding the legal address |
EDOC | 26.46 KB | 23.09.2014 | 21.07.2014 | 1 |
Application |
EDOC | 35.41 KB | 23.09.2014 | 21.07.2014 | 3 |
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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