ZAFE Group, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ZAFE Group SIA |
| Registration number, date | 40103811264, 24.07.2014 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | Mazā Nometņu iela 15 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.07.2014 (registered payment 10.11.2015: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Tērbatas iela 47-2 | Until 10.11.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.85 KB | 20.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 169.04 KB | 20.11.2015 | 12.10.2015 | 5 |
Articles of Association |
TIF | 111.62 KB | 20.11.2015 | 12.05.2015 | 4 |
Articles of Association |
TIF | 14.8 KB | 19.08.2014 | 16.07.2014 | 1 |
Memorandum of association |
TIF | 78.84 KB | 19.08.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 61.61 KB | 19.08.2014 | 16.07.2014 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 26.09.2018 | 25.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 26.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 03.04.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.49 KB | 03.04.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 03.04.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.49 KB | 03.04.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
6.56 MB | 25.09.2017 | 19.09.2017 | 1 | |
Application |
EDOC | 6.53 MB | 25.09.2017 | 19.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
239.95 KB | 25.09.2017 | 19.09.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 496.16 KB | 25.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 09.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 130.4 KB | 09.11.2016 | 31.10.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.79 KB | 09.11.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 20.11.2015 | 10.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.14 KB | 20.11.2015 | 05.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 20.11.2015 | 05.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.99 KB | 20.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 699.6 KB | 20.11.2015 | 09.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 20.11.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.13 KB | 20.11.2015 | 06.10.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.51 KB | 20.11.2015 | 03.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 19.08.2014 | 24.07.2014 | 2 |
Registration certificates |
TIF | 27.02 KB | 19.08.2014 | 24.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.98 KB | 19.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 313.26 KB | 19.08.2014 | 11.07.2014 | 6 |
Announcement regarding the legal address |
TIF | 11.4 KB | 19.08.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 11.65 KB | 19.08.2014 | 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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