Z-RION, 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, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z-RION" |
| Registration number, date | 40003764616, 26.08.2005 |
| VAT number | None (excluded 03.06.2011) Europe VAT register |
| Register, date | Commercial Register, 26.08.2005 |
| Legal address | Daugavpils, Lielā iela 181-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.08.2005 (registered payment 11.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARHIBUVEKS" | Until 05.08.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 50-23 | Until 18.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 02.11.2009 | 16 years ago |
| Rīga, Mūkusalas iela 101 | Until 30.07.2010 | 15 years ago |
| Rīga, Maskavas iela 454C | Until 05.08.2010 | 15 years ago |
| Rīga, Brīvības gatve 218-39 | Until 05.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (19.05 KB) | |
2008 |
Annual report | 16.12.2009 | TIF (478.41 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (393.7 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (632.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.27 KB | 12.11.2012 | 15.09.2010 | 1 |
Articles of Association |
TIF | 19.46 KB | 12.11.2012 | 04.08.2010 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 12.11.2012 | 04.08.2010 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 12.11.2012 | 28.07.2010 | 1 |
Articles of Association |
TIF | 337.27 KB | 12.11.2012 | 15.07.2005 | 9 |
Memorandum of Association |
TIF | 53.61 KB | 12.11.2012 | 15.07.2005 | 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 |
TIF | 20.85 KB | 19.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.32 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 02.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 02.09.2013 | 02.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.23 KB | 28.08.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 28.08.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 28.08.2013 | 28.08.2013 | 1 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 12.11.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.72 KB | 26.05.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.52 KB | 26.05.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.06 KB | 26.05.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.34 KB | 26.05.2011 | 26.05.2011 | 2 |
Cover letter |
TIF | 41.32 KB | 12.11.2012 | 18.05.2011 | 1 |
Cover letter |
TIF | 40.59 KB | 12.11.2012 | 18.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 96.2 KB | 12.11.2012 | 18.05.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 87.61 KB | 12.11.2012 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 12.11.2012 | 05.04.2011 | 2 |
Application |
TIF | 30.53 KB | 12.11.2012 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 12.11.2012 | 01.10.2010 | 2 |
Application |
TIF | 132.74 KB | 12.11.2012 | 15.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 12.11.2012 | 15.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.51 KB | 12.11.2012 | 09.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.85 KB | 12.11.2012 | 05.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 12.11.2012 | 05.08.2010 | 2 |
Registration certificates |
TIF | 71.54 KB | 12.11.2012 | 05.08.2010 | 1 |
Application |
TIF | 59.8 KB | 12.11.2012 | 04.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 12.11.2012 | 04.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 12.11.2012 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 12.11.2012 | 30.07.2010 | 2 |
Application |
TIF | 138.03 KB | 12.11.2012 | 28.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.42 KB | 12.11.2012 | 28.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 12.11.2012 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 12.11.2012 | 02.11.2009 | 1 |
Application |
TIF | 98.87 KB | 12.11.2012 | 27.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 12.11.2012 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 12.11.2012 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 12.11.2012 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 12.11.2012 | 26.09.2008 | 2 |
Application |
TIF | 130.43 KB | 12.11.2012 | 25.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 12.11.2012 | 18.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 12.11.2012 | 12.10.2007 | 1 |
Application |
TIF | 93.36 KB | 12.11.2012 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 12.11.2012 | 11.01.2007 | 2 |
Application |
TIF | 88.7 KB | 12.11.2012 | 08.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 89.53 KB | 12.11.2012 | 03.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 12.11.2012 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 12.11.2012 | 26.08.2005 | 2 |
Registration certificates |
TIF | 33.52 KB | 12.11.2012 | 26.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 358.44 KB | 12.11.2012 | 21.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 12.11.2012 | 18.07.2005 | 1 |
Consent of the auditor |
TIF | 6.57 KB | 12.11.2012 | 18.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 12.11.2012 | 15.07.2005 | 1 |
Application |
TIF | 119.7 KB | 12.11.2012 | 15.07.2005 | 4 |
Appraisal reports |
TIF | 25.99 KB | 12.11.2012 | 15.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 12.11.2012 | 15.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 12.11.2012 | 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