Zaļā mala, 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, 27.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zaļā mala" |
| Registration number, date | 45403014380, 13.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Anša Lerha-Puškaiša iela 25, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Podnieka nams" | Until 08.09.2009 | 16 years ago |
|---|
Historical addresses
| Madonas rajons, Ērgļu pagasts, "Ķenguri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., "Ķenguri" | Until 08.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (302.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.09.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (813.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.03 KB | 21.10.2015 | 03.09.2009 | 1 |
Articles of Association |
TIF | 28.54 KB | 21.10.2015 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 21.10.2015 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 46.16 KB | 21.10.2015 | 03.09.2009 | 1 |
Articles of Association |
TIF | 47.87 KB | 09.08.2007 | 03.11.2004 | 1 |
Memorandum of Association |
TIF | 54 KB | 09.08.2007 | 03.11.2004 | 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 | 70.66 KB | 27.01.2017 | 27.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.01.2017 | 25.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 61.37 KB | 24.01.2017 | 24.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 131.11 KB | 21.10.2015 | 07.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 21.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 21.10.2015 | 17.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 345.75 KB | 21.10.2015 | 04.11.2009 | 2 |
Application |
TIF | 162.07 KB | 21.10.2015 | 02.11.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.26 KB | 21.10.2015 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.52 KB | 21.10.2015 | 08.09.2009 | 2 |
Registration certificates |
TIF | 38.98 KB | 21.10.2015 | 08.09.2009 | 1 |
Application |
TIF | 407.58 KB | 21.10.2015 | 03.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 328.37 KB | 21.10.2015 | 03.09.2009 | 2 |
Sample report |
TIF | 126.09 KB | 21.10.2015 | 03.09.2009 | 3 |
Registration certificates |
TIF | 266.42 KB | 21.10.2015 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.82 KB | 09.08.2007 | 13.11.2004 | 1 |
Registration certificates |
TIF | 484.63 KB | 09.08.2007 | 13.11.2004 | 1 |
Application |
TIF | 751.99 KB | 09.08.2007 | 08.11.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.03 KB | 09.08.2007 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 09.08.2007 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.27 KB | 09.08.2007 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 17.42 KB | 09.08.2007 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.78 KB | 09.08.2007 | 03.11.2004 | 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