ZALVE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name SIA "ZALVE"
Registration number, date 50103654511, 02.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2013
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR , registered 06.05.2016 (registered payment 06.05.2016: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.16 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Dagmāras iela 4 - 31 Until 27.09.2016 9 years ago
Rīga, Spilves iela 21-13A Until 23.08.2013 12 years ago
Garkalnes nov., Bukulti, Gundegu iela 5 Until 25.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (700.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2016  PDF (698.89 KB) €7.00

2013

 Annual report 02.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
protokols1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.9 KB 03.10.2016 15.09.2016 1

Articles of Association

 TIF 98.33 KB 03.10.2016 15.09.2016 4

Shareholders’ register

TIF 154.34 KB 03.10.2016 15.09.2016 5

Articles of Association

 TIF 18.3 KB 16.05.2016 28.04.2016 1

Shareholders’ register

TIF 829.56 KB 16.05.2016 28.04.2016 4

Articles of Association

 TIF 50.78 KB 26.08.2013 20.08.2013 2

Shareholders’ register

TIF 61.46 KB 26.08.2013 20.08.2013 2

Articles of Association

 TIF 12.31 KB 27.06.2013 25.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 27.53 KB 27.06.2013 25.05.2013 1

Shareholders’ register

TIF 21.82 KB 27.06.2013 25.05.2013 1

Articles of Association

 TIF 12.85 KB 26.04.2013 19.03.2013 1

Memorandum of Association

 TIF 21.13 KB 26.04.2013 19.03.2013 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 97.94 KB 20.12.2018 20.12.2018 2

State Revenue Service decisions/letters/statements

 DOC 96 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.99 KB 05.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 17.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 17.10.2017 17.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.89 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.89 KB 27.09.2016 27.09.2016 2

Application

 TIF 468.71 KB 03.10.2016 15.09.2016 10

Confirmation or consent to legal address

 TIF 13.29 KB 03.10.2016 15.09.2016 1

Protocols/decisions of a company/organisation

 TIF 108.48 KB 03.10.2016 15.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 66.15 KB 16.05.2016 06.05.2016 2

Application

 TIF 584.5 KB 16.05.2016 28.04.2016 5

Protocols/decisions of a company/organisation

 TIF 125.54 KB 16.05.2016 28.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 39.85 KB 26.08.2013 23.08.2013 2

Application

 TIF 122.27 KB 26.08.2013 20.08.2013 4

Confirmation or consent to legal address

 TIF 16.84 KB 26.08.2013 20.08.2013 1

Protocols/decisions of a company/organisation

 TIF 55.96 KB 26.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.78 KB 27.06.2013 25.06.2013 2

Application

 TIF 119.25 KB 27.06.2013 25.05.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.59 KB 27.06.2013 25.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.47 KB 27.06.2013 25.05.2013 1

Confirmation or consent to legal address

 TIF 16.54 KB 27.06.2013 25.05.2013 1

Consent of a member of the Board / executive director

 TIF 117.65 KB 27.06.2013 25.05.2013 4

Protocols/decisions of a company/organisation

 TIF 38.23 KB 27.06.2013 25.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 26.04.2013 02.04.2013 2

Registration certificates

 TIF 57.1 KB 26.04.2013 02.04.2013 1

Announcement regarding the legal address

 TIF 8.06 KB 26.04.2013 19.03.2013 1

Application

 TIF 104.05 KB 26.04.2013 19.03.2013 3

Confirmation or consent to legal address

 TIF 9.97 KB 26.04.2013 19.03.2013 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