ZAĻAIS FONDS, SIA
Limited Liability Company, Micro 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, 27.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZAĻAIS FONDS" |
| Registration number, date | 40003110088, 12.01.1993 |
| VAT number | None (excluded 27.04.2021) Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Ūnijas iela 60 – 59, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 122 495 EUR , registered 15.04.2015 (registered payment 15.04.2015: 1 122 495 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 | 3.85 | 645.45 |
| Personal income tax (thousands, €) | 0.04 | 0.15 | 1.95 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.58 | 3.62 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Bezpeļņas sabiedrība ar ierobežotu atbildību "ZAĻAIS FONDS" | Until 27.12.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Krievupes iela 13 | Until 21.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Āgenskalna iela 33 | Until 11.09.2015 | 9 years ago |
| Rīga, Aspazijas bulvāris 32 | Until 13.02.2012 | 12 years ago |
| Rīga, Meistaru iela 10/12 | Until 15.12.2008 | 16 years ago |
| Rīga, Dzirnavu iela 37 | Until 22.09.2003 | 21 year ago |
| Rīga, Kaļķu iela 20 | Until 06.01.2003 | 21 year ago |
| Rīga, Mārstaļu iela 17 | Until 07.05.1999 | 25 years ago |
| Rīga, Jāņa sēta iela 5 | Until 22.10.1997 | 27 years ago |
| Rīga, Smilšu iela 12 | Until 17.07.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2018.
Case number: C30820318 Started 10.12.2018,
ended 12.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.04.2021 |
15.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2020 12:00:00 |
17.09.2020 | Meeting of creditors | |
28.03.2019 |
29.03.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.03.2019 |
01.04.2019 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2019 |
07.03.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
04.03.2019 11:00:00 |
19.02.2019 | Meeting of creditors | |
01.03.2019 |
04.03.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.12.2018 |
13.12.2018 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.12.2018 |
13.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.01.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Zalais fonds 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RTF (16.44 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (722.85 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (534.92 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (512.08 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (532.85 KB) | ||
2004 |
Annual report | 16.02.2012 | TIF (351.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 22.9 KB | 16.09.2020 | 16.09.2020 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 22.9 KB | 16.09.2020 | 16.09.2020 | 3 |
Announcement of the creditors’ meeting |
DOCX | 18.07 KB | 26.02.2019 | 26.02.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 20.67 KB | 19.02.2019 | 17.02.2019 | 1 |
Articles of Association |
TIF | 125.65 KB | 22.04.2014 | 07.02.2012 | 2 |
Shareholders’ register |
TIF | 18.72 KB | 16.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 117.25 KB | 27.01.2012 | 10.01.2012 | 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 | 62.04 KB | 27.04.2021 | 27.04.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 35.29 KB | 27.04.2021 | 22.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 40.49 KB | 27.04.2021 | 22.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 34.35 KB | 27.04.2021 | 22.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.04.2021 | 22.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 172 KB | 27.04.2021 | 22.04.2021 | 1 |
Notary’s decision |
EDOC | 65.62 KB | 15.04.2021 | 15.04.2021 | 2 |
Court decision/judgement |
100.29 KB | 14.04.2021 | 12.04.2021 | 2 | |
Notary’s decision |
RTF | 190.98 KB | 17.09.2020 | 17.09.2020 | 2 |
Notary’s decision |
EDOC | 65.92 KB | 17.09.2020 | 17.09.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.21 KB | 16.09.2020 | 16.09.2020 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 15.92 KB | 16.09.2020 | 16.09.2020 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 16.09.2020 | 16.09.2020 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
EDOC | 51.6 KB | 21.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 43.24 KB | 21.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 43.24 KB | 21.11.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 25.33 KB | 21.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.7 KB | 21.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.33 KB | 21.11.2019 | 15.11.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 01.04.2019 | 01.04.2019 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 29.03.2019 | 29.03.2019 | 2 |
Court decision/judgement |
94.59 KB | 28.03.2019 | 28.03.2019 | 2 | |
Notary’s decision |
EDOC | 69.96 KB | 07.03.2019 | 07.03.2019 | 1 |
Notary’s decision |
RTF | 189 KB | 07.03.2019 | 07.03.2019 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 45.57 KB | 06.03.2019 | 06.03.2019 | 11 |
Plan for the sale of the debtor’s property |
DOCX | 45.57 KB | 06.03.2019 | 06.03.2019 | 11 |
Plan for the sale of the debtor’s property |
EDOC | 55.5 KB | 06.03.2019 | 06.03.2019 | 11 |
Notary’s decision |
EDOC | 70.2 KB | 04.03.2019 | 04.03.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 17.67 KB | 01.03.2019 | 01.03.2019 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 27.36 KB | 01.03.2019 | 01.03.2019 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 45.26 KB | 01.03.2019 | 01.03.2019 | 11 |
Plan for the sale of the debtor’s property |
EDOC | 55.18 KB | 01.03.2019 | 01.03.2019 | 11 |
Notary’s decision |
EDOC | 70.27 KB | 27.02.2019 | 27.02.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.86 KB | 26.02.2019 | 26.02.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 20.45 KB | 26.02.2019 | 26.02.2019 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 30.01 KB | 26.02.2019 | 26.02.2019 | 2 |
Notary’s decision |
EDOC | 70.07 KB | 19.02.2019 | 19.02.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.26 KB | 19.02.2019 | 17.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 19.02.2019 | 17.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.79 KB | 19.02.2019 | 17.02.2019 | 1 |
Notary’s decision |
EDOC | 70.42 KB | 13.12.2018 | 13.12.2018 | 2 |
Court decision/judgement |
100.73 KB | 12.12.2018 | 10.12.2018 | 3 | |
Sample report |
JPG | 56.61 KB | 03.02.2005 | 03.09.2003 | 1 |
Sample report |
JPG | 45.33 KB | 03.02.2005 | 25.07.2003 | 1 |
Sample report |
JPG | 47.03 KB | 03.02.2005 | 27.05.2003 | 1 |
Sample report |
JPG | 52.51 KB | 03.02.2005 | 27.05.2003 | 1 |
Sample report |
JPG | 56.16 KB | 03.02.2005 | 16.12.2002 | 1 |
Sample report |
JPG | 46.29 KB | 03.02.2005 | 16.12.2002 | 1 |
Sample report |
JPG | 60.13 KB | 03.02.2005 | 17.02.1999 | 1 |
Sample report |
JPG | 66.87 KB | 03.02.2005 | 10.02.1999 | 1 |
Sample report |
JPG | 61.88 KB | 03.02.2005 | 08.04.1998 | 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