Lūdzu, autorizējieties, lai turpinātu
Z-pols, 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 | Liquidation proceeding, 02.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z-pols" |
| Registration number, date | 40103617301, 14.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2012 |
| Legal address | Lāčplēša iela 104A – 11, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 EUR, registered payment 10.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.01.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 | € 2 | 06.11.2017 | 10.11.2017 |
Historical addresses
| Rīga, Lāčplēša iela 104-11 | Until 15.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (72.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2021 | PDF (72.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.12.2019 | PDF (73.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.10.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (916.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | PDF (345.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 14.12.2012 - 31.12.2013 | 19.05.2014 | HTML (87.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 10.11.2017 | 06.11.2017 | 2 | |
Articles of Association |
DOC | 29.5 KB | 10.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
1.6 MB | 10.11.2017 | 03.11.2017 | 2 | |
Articles of Association |
TIF | 25.84 KB | 27.12.2012 | 05.12.2012 | 1 |
Memorandum of association |
TIF | 72.29 KB | 27.12.2012 | 05.12.2012 | 2 |
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 | 66.25 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 45.71 KB | 02.01.2019 | 21.12.2018 | 4 |
Application |
EDOC | 55.21 KB | 02.01.2019 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.91 KB | 02.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.49 KB | 02.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 10.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 10.11.2017 | 06.11.2017 | 2 |
Articles of Association |
EDOC | 37.69 KB | 10.11.2017 | 03.11.2017 | 1 |
Application |
EDOC | 50.56 KB | 10.11.2017 | 03.11.2017 | 2 |
Application |
DOCX | 22.94 KB | 10.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 10.11.2017 | 03.11.2017 | 2 |
Application |
EDOC | 64.51 KB | 10.11.2017 | 24.10.2017 | 3 |
Application |
DOCX | 37.64 KB | 10.11.2017 | 24.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 10.11.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.81 KB | 10.11.2017 | 20.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 463 KB | 18.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 10.11.2017 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.51 KB | 10.11.2017 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 27.12.2012 | 14.12.2012 | 2 |
Registration certificates |
TIF | 51.17 KB | 27.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 413.36 KB | 27.12.2012 | 05.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 27.77 KB | 27.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.86 KB | 27.12.2012 | 02.05.2002 | 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