Žalūziju mājiņa, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 15.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Žalūziju mājiņa"
Registration number, date 40103775777, 02.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2014
Legal address Tomsona iela 32 – 32, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 02.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.11.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 02.04.2014 02.04.2014

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (950.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (568.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 02.04.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zaluziju majina vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.58 KB 12.05.2014 27.03.2014 1

Memorandum of Association

TIF 35.19 KB 12.05.2014 27.03.2014 1

Shareholders’ register

TIF 52.1 KB 12.05.2014 27.03.2014 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

TIF 55.73 KB 17.11.2016 15.11.2016 2

Application

TIF 319.01 KB 17.11.2016 10.11.2016 7

Protocols/decisions of a company/organisation

TIF 23.88 KB 17.11.2016 10.11.2016 1

Decisions / letters / protocols of public notaries

TIF 80.04 KB 12.05.2014 02.04.2014 2

Application

TIF 389.48 KB 12.05.2014 28.03.2014 4

Announcement regarding the legal address

TIF 12.52 KB 12.05.2014 27.03.2014 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. Request documents in Company register