Z-Elektro Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z-Elektro Baltic"
Registration number, date 40103217558, 03.03.2009
VAT number None (excluded 16.12.2015) Europe VAT register
Register, date Commercial Register, 03.03.2009
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR , registered 06.05.2015 (registered payment 06.05.2015: 2 840 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

2016 2015 2014
Total payments to state budget (thousands, €) 2.52 104.66 -56.48
Personal income tax (thousands, €) 0 29.56 7.04
Statutory social insurance contributions (thousands, €) 0 18.26 14.57
Average employees count 0 5 9
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "Megaclub" Until 22.07.2015 9 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Rīgas iela 6-8 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Rīgas iela 6-8 Until 26.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Megaclub PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MegaClub PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums MegaClub ZIP

2009

 Annual report 22.04.2010  TIF (864.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 138 KB 17.07.2015 16.07.2015 1

Articles of Association

 DOC 127 KB 17.07.2015 16.07.2015 1

Shareholders’ register

PDF 1.55 MB 17.07.2015 16.07.2015 2

Shareholders’ register

TIF 71.51 KB 09.01.2014 03.01.2014 2

Articles of Association

 TIF 23.19 KB 20.07.2009 02.03.2009 1

Memorandum of Association

 TIF 30.4 KB 20.07.2009 02.03.2009 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 104.09 KB 22.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 02.02.2017 02.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 130.94 KB 02.02.2017 02.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 103.1 KB 02.02.2017 02.02.2017 3

Decisions / letters / protocols of public notaries

 RTF 182.17 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 02.12.2015 27.11.2015 2

State Revenue Service decisions/letters/statements

 EDOC 96.99 KB 26.11.2015 26.11.2015 2

State Revenue Service decisions/letters/statements

 DOC 141.5 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.74 KB 18.08.2015 17.08.2015 2

Application

 TIF 277.55 KB 18.08.2015 14.08.2015 4

Protocols/decisions of a company/organisation

 TIF 60.99 KB 18.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.23 KB 23.07.2015 22.07.2015 1

Submission/Application

 TIF 21.09 KB 30.07.2015 20.07.2015 1

Amendments to the Articles of Association

 EDOC 62.21 KB 17.07.2015 16.07.2015 1

Articles of Association

 EDOC 56.45 KB 17.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 67.58 KB 17.07.2015 16.07.2015 1

Shareholders’ register

EDOC 1.56 MB 17.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.68 KB 29.05.2015 06.05.2015 2

Amendments to the Articles of Association

 EDOC 56.97 KB 29.04.2015 29.04.2015 1

Articles of Association

 EDOC 51.7 KB 29.04.2015 29.04.2015 1

Application

 EDOC 36.19 KB 29.04.2015 29.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 62.45 KB 29.04.2015 29.04.2015 1

Shareholders’ register

EDOC 44.92 KB 29.04.2015 29.04.2015 1

Shareholders’ register

EDOC 1.52 MB 29.04.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 09.01.2014 09.01.2014 2

Application

 TIF 118.4 KB 09.01.2014 25.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 76.83 KB 30.07.2012 26.07.2012 2

Application

 TIF 324.5 KB 30.07.2012 24.07.2012 1

Confirmation or consent to legal address

 TIF 44.16 KB 30.07.2012 19.07.2012 1

Registration certificates

 TIF 27.35 KB 30.07.2015 03.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.68 KB 20.07.2009 03.03.2009 2

Registration certificates

 TIF 22.43 KB 20.07.2009 03.03.2009 1

Announcement regarding the legal address

 TIF 12.1 KB 20.07.2009 02.03.2009 1

Application

 TIF 321.26 KB 20.07.2009 02.03.2009 6

Bank statements or other document regarding the payment of the equity

TIF 23.75 KB 20.07.2009 02.03.2009 1

Receipts on the publication and state fees

 TIF 45.11 KB 20.07.2009 01.03.2009 2

Application

 EDOC 42.25 KB 17.07.2015 16.07.2004 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. Request documents in Company register