Z NAFTA, SIA
Limited Liability 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, 02.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z NAFTA" |
| Registration number, date | 54103026241, 28.05.2002 |
| VAT number | None (excluded 24.02.2016) Europe VAT register |
| Register, date | Commercial Register, 28.05.2002 |
| Legal address | Miera iela 17, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 442 485 EUR , registered 15.07.2016 (registered payment 15.07.2016: 442 485 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, €) | 5.09 | 0 | -1.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 0 | 0.23 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GULBENES DEGVIELA PLUS" | Until 06.06.2008 | 16 years ago |
|---|
Historical addresses
| Gulbene, Miera iela 17 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2011.
Case number: C14057711 Started 08.12.2011,
ended 12.01.2017
Court: Gulbenes rajona tiesa
(1000055371)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.01.2017 |
13.01.2017 | Maksātnespējas procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
20.03.2012 |
21.03.2012 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Gulbenes rajona tiesa (1000055371)
|
16.03.2012 |
19.03.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Gulbenes rajona tiesa (1000055371)
|
08.12.2011 |
12.12.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Gulbenes rajona tiesa (1000055371)
|
08.12.2011 |
12.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 16.05.2012 | TIF (968.89 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.96 KB | 10.12.2010 | 09.11.2010 | 1 |
Articles of Association |
TIF | 16.9 KB | 26.07.2010 | 26.06.2008 | 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 | 70.42 KB | 02.06.2017 | 02.06.2017 | 2 |
Application in Insolvency proceedings |
1.94 MB | 02.06.2017 | 30.05.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.88 MB | 02.06.2017 | 30.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
JPG | 420.3 KB | 02.06.2017 | 25.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.98 KB | 02.06.2017 | 25.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 334.53 KB | 02.06.2017 | 25.05.2017 | 1 |
Notary’s decision |
EDOC | 70.53 KB | 13.01.2017 | 13.01.2017 | 2 |
Court decision/judgement |
TIF | 111.36 KB | 16.01.2017 | 12.01.2017 | 2 |
Notary’s decision |
TIF | 36.73 KB | 23.03.2012 | 21.03.2012 | 2 |
Court decision/judgement |
TIF | 28.49 KB | 23.03.2012 | 20.03.2012 | 1 |
Notary’s decision |
TIF | 31.89 KB | 20.03.2012 | 19.03.2012 | 2 |
Court decision/judgement |
TIF | 34.44 KB | 20.03.2012 | 16.03.2012 | 1 |
Notary’s decision |
TIF | 39.39 KB | 13.12.2011 | 12.12.2011 | 2 |
Court decision/judgement |
TIF | 84.62 KB | 13.12.2011 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 10.12.2010 | 10.12.2010 | 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.
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