Z Remonts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.04.2021
Business form Limited Liability Company
Registered name SIA "Z Remonts"
Registration number, date 40203187033, 20.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2018
Legal address Tallinas iela 28 – 40, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 16.12.2019 (registered payment 16.12.2019: 3 000 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 0.52
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.32
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Vīksnes iela 21 - 19 Until 16.12.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 108 KB 16.12.2019 05.12.2019 1

Amendments to the Articles of Association

DOC 108 KB 16.12.2019 05.12.2019 1

Articles of Association

DOC 108 KB 16.12.2019 05.12.2019 1

Articles of Association

DOC 108 KB 16.12.2019 05.12.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 16.12.2019 05.12.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 16.12.2019 05.12.2019 1

Shareholders’ register

DOC 33.5 KB 16.12.2019 05.12.2019 1

Shareholders’ register

DOC 34 KB 16.12.2019 05.12.2019 1

Shareholders’ register

DOC 34 KB 16.12.2019 05.12.2019 1

Shareholders’ register

DOC 33.5 KB 16.12.2019 05.12.2019 1

Articles of Association

DOCX 13.42 KB 20.12.2018 17.12.2018 1

Memorandum of Association

DOC 33.5 KB 20.12.2018 17.12.2018 1

Shareholders’ register

DOCX 20.76 KB 20.12.2018 17.12.2018 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 97.76 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 104.3 KB 04.03.2021 21.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.75 KB 04.03.2021 21.08.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.61 KB 04.03.2021 21.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 09.03.2020 09.03.2020 2

Application

EDOC 53.14 KB 09.03.2020 04.03.2020 3

Application

DOCX 44.5 KB 09.03.2020 04.03.2020 3

Notice of a member of the Board regarding the resignation

EDOC 21.1 KB 09.03.2020 04.03.2020 1

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 09.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

RTF 195.14 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 16.12.2019 16.12.2019 2

Amendments to the Articles of Association

EDOC 46.78 KB 16.12.2019 05.12.2019 1

Articles of Association

EDOC 46.78 KB 16.12.2019 05.12.2019 1

Application

DOCX 51.03 KB 16.12.2019 05.12.2019 6

Application

DOCX 51.03 KB 16.12.2019 05.12.2019 6

Application

EDOC 59.65 KB 16.12.2019 05.12.2019 6

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 16.12.2019 05.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.45 KB 16.12.2019 05.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 16.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.18 KB 16.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 16.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 16.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 162.11 KB 16.12.2019 05.12.2019 1

Confirmation or consent to legal address

PDF 154.86 KB 16.12.2019 05.12.2019 1

Confirmation or consent to legal address

PDF 154.86 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

EDOC 57.3 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

EDOC 54.22 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 16.12.2019 05.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.7 KB 16.12.2019 05.12.2019 1

Shareholders’ register

EDOC 37.82 KB 16.12.2019 05.12.2019 1

Shareholders’ register

EDOC 26.27 KB 16.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 20.12.2018 20.12.2018 2

Announcement regarding the legal address

DOC 24 KB 20.12.2018 17.12.2018 1

Announcement regarding the legal address

EDOC 23.81 KB 20.12.2018 17.12.2018 1

Articles of Association

EDOC 28.03 KB 20.12.2018 17.12.2018 1

Application

PDF 2.75 MB 20.12.2018 17.12.2018 4

Application

EDOC 2.59 MB 20.12.2018 17.12.2018 4

Memorandum of Association

EDOC 25.81 KB 20.12.2018 17.12.2018 1

Shareholders’ register

EDOC 35.16 KB 20.12.2018 17.12.2018 1

Statement regarding the beneficial owners

DOC 87.5 KB 20.12.2018 17.12.2018 2

Statement regarding the beneficial owners

EDOC 40.22 KB 20.12.2018 17.12.2018 2
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