ZANE K, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZANE K"
Registration number, date 47403001026, 28.11.1991
VAT number None (excluded 23.09.2016) Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 18 355 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry
Redakcija NACE 2.0
Apģērbu un apavu vairumtirdzniecība (46.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "ZANE" Until 23.04.2004 21 year ago

Historical addresses

Ogres rajons, Ķegums, Staru iela 4-39 Until 27.09.1994 31 year ago
Ogre, Plūsmas iela 2 Until 23.04.2004 21 year ago
Ogres rajons, Ogres novads, Ogre, Saules prospekts 15 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Saules prospekts 15 Until 14.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Zane K vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zane K vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Zane K Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas znojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (94.61 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TIF (2.04 MB)

2007

Annual report 20.06.2008  TIF (333.79 KB)

2006

Annual report 11.06.2007  TIF (259.24 KB)

2005

Annual report 31.01.2007  TIF (266.71 KB)

2004

Annual report 24.10.2017  TIF (355.1 KB)

2003

Annual report 24.10.2017  TIF (1.1 MB)

2002

Annual report 24.10.2017  TIF (1.04 MB)

1997

Annual report 24.10.2017  TIF (762.09 KB)

1996

Annual report 24.10.2017  TIF (962.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.85 KB 24.10.2017 03.06.2016 2

Shareholders’ register

TIF 59.03 KB 24.10.2017 03.06.2016 2

Amendments to the Articles of Association

TIF 19.37 KB 24.10.2017 02.12.2006 1

Articles of Association

TIF 50.57 KB 24.10.2017 02.12.2006 3

Regulations for the increase/reduction of the equity

TIF 29.33 KB 24.10.2017 02.12.2006 1

Shareholders’ register

TIF 33.75 KB 24.10.2017 02.12.2006 1

Amendments to the Articles of Association

TIF 13.91 KB 24.10.2017 22.03.2006 1

Articles of Association

TIF 39.15 KB 24.10.2017 22.03.2006 1

Shareholders’ register

TIF 22.62 KB 24.10.2017 22.03.2006 1

Shareholders’ register

TIF 27.25 KB 24.10.2017 07.06.2004 1

Amendments to the Articles of Association

TIF 37.93 KB 24.10.2017 23.04.2004 1

Articles of Association

TIF 68.82 KB 24.10.2017 14.04.2004 2

Articles of Association

TIF 440.58 KB 24.10.2017 03.08.1994 8

Shareholders’ register

TIF 40.11 KB 24.10.2017 25.11.1992 1

Articles of Association

TIF 688.12 KB 24.10.2017 25.11.1991 12

Shareholders’ register

TIF 40.29 KB 24.10.2017 24.11.1991 1

Memorandum of association

TIF 427.52 KB 24.10.2017 10.10.1991 8

Amendments to the Articles of Association

TIF 38.71 KB 24.10.2017 3

Amendments to the Articles of Association

TIF 16.52 KB 24.10.2017 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 102.21 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914.87 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.72 KB 05.04.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

RTF 920.83 KB 05.04.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.72 KB 05.04.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.01 KB 05.04.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.98 KB 05.04.2019 31.01.2019 3

Orders/request/cover notes of court bailiffs

EDOC 350.1 KB 11.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 368.76 KB 18.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

RTF 904.56 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 98.9 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 218.83 KB 30.12.2016 30.12.2016 5

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 30.12.2016 30.12.2016 5

Orders/request/cover notes of court bailiffs

EDOC 359.37 KB 27.12.2016 27.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.37 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 68.43 KB 24.10.2017 14.06.2016 2

Application

TIF 250.8 KB 24.10.2017 03.06.2016 7

Confirmation or consent to legal address

TIF 11.07 KB 24.10.2017 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 106.85 KB 24.10.2017 03.06.2016 4

Protocols/decisions of a company/organisation

TIF 116.74 KB 24.10.2017 03.06.2016 4

Decisions / letters / protocols of public notaries

TIF 113.54 KB 24.10.2017 10.07.2007 2

Protocols/decisions of a company/organisation

TIF 61.62 KB 24.10.2017 04.07.2007 2

Application

TIF 292.84 KB 24.10.2017 27.06.2007 6

Receipts on the publication and state fees

TIF 40.23 KB 24.10.2017 27.06.2007 2

Decisions / letters / protocols of public notaries

TIF 44.84 KB 24.10.2017 06.12.2006 1

Application

TIF 206.1 KB 24.10.2017 02.12.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.34 KB 24.10.2017 02.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.56 KB 24.10.2017 02.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.7 KB 24.10.2017 02.12.2006 1

Other documents

TIF 16.03 KB 24.10.2017 02.12.2006 1

Power of attorney, act of empowerment

TIF 18.61 KB 24.10.2017 02.12.2006 1

Protocols/decisions of a company/organisation

TIF 67.02 KB 24.10.2017 02.12.2006 3

Receipts on the publication and state fees

TIF 101.03 KB 24.10.2017 01.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 24.10.2017 30.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 24.10.2017 30.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 24.10.2017 29.11.2006 1

Decisions / letters / protocols of public notaries

TIF 53.5 KB 24.10.2017 03.04.2006 2

Application

TIF 141.02 KB 24.10.2017 22.03.2006 4

Protocols/decisions of a company/organisation

TIF 96.46 KB 24.10.2017 22.03.2006 3

Appraisal reports

TIF 31.29 KB 24.10.2017 02.03.2006 1

Appraisal reports

TIF 30.89 KB 24.10.2017 02.03.2006 1

Receipts on the publication and state fees

TIF 40.13 KB 24.10.2017 16.02.2006 2

Decisions / letters / protocols of public notaries

TIF 49.72 KB 24.10.2017 16.06.2004 1

Application

TIF 319.31 KB 24.10.2017 08.06.2004 8

Other documents

TIF 20.56 KB 24.10.2017 08.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.69 KB 24.10.2017 07.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.41 KB 24.10.2017 07.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.11 KB 24.10.2017 07.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.22 KB 24.10.2017 07.06.2004 1

Consent of a member of the Board / executive director

TIF 11 KB 24.10.2017 07.06.2004 1

Consent of a member of the Board / executive director

TIF 11.52 KB 24.10.2017 07.06.2004 1

Consent of a member of the Board / executive director

TIF 11.75 KB 24.10.2017 07.06.2004 1

Protocols/decisions of a company/organisation

TIF 54.29 KB 24.10.2017 07.06.2004 2

Protocols/decisions of a company/organisation

TIF 35.18 KB 24.10.2017 07.06.2004 1

Receipts on the publication and state fees

TIF 24.19 KB 24.10.2017 28.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 24.10.2017 24.05.2004 1

Receipts on the publication and state fees

TIF 46.54 KB 24.10.2017 24.05.2004 2

Decisions / letters / protocols of public notaries

TIF 48.59 KB 24.10.2017 23.04.2004 1

Registration certificates

TIF 52.04 KB 24.10.2017 23.04.2004 1

Receipts on the publication and state fees

TIF 46.71 KB 24.10.2017 16.04.2004 2

Announcement regarding the legal address

TIF 11.92 KB 24.10.2017 14.04.2004 1

Application

TIF 169.98 KB 24.10.2017 14.04.2004 5

Protocols/decisions of a company/organisation

TIF 22.98 KB 24.10.2017 14.04.2004 1

Decisions / letters / protocols of public notaries

TIF 70.32 KB 24.10.2017 14.02.2003 2

State Revenue Service decisions/letters/statements

TIF 35.79 KB 24.10.2017 27.01.2003 1

State Revenue Service decisions/letters/statements

TIF 143.48 KB 24.10.2017 30.10.2002 6

Sample report

TIF 36.71 KB 24.10.2017 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 16.09 KB 24.10.2017 15.01.1996 1

Receipts on the publication and state fees

TIF 19.3 KB 24.10.2017 14.12.1995 2

Appraisal reports

TIF 23.58 KB 24.10.2017 07.12.1995 1

Power of attorney, act of empowerment

TIF 12.74 KB 24.10.2017 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 16.02 KB 24.10.2017 07.12.1995 1

Submission/Application

TIF 14.53 KB 24.10.2017 07.12.1995 1

Submission/Application

TIF 17.37 KB 24.10.2017 14.09.1994 1

Receipts on the publication and state fees

TIF 13.43 KB 24.10.2017 12.09.1994 1

Sample report

TIF 18.76 KB 24.10.2017 03.09.1994 1

Protocols/decisions of a company/organisation

TIF 12.25 KB 24.10.2017 04.08.1994 1

Protocols/decisions of a company/organisation

TIF 73.87 KB 24.10.2017 03.08.1994 2

Copy of the personal identification document

TIF 56.41 KB 24.10.2017 02.02.1994 1

Confirmation or consent to legal address

TIF 17.25 KB 24.10.2017 10.05.1993 1

Application

TIF 123.06 KB 24.10.2017 15.12.1992 4

Protocols/decisions of a company/organisation

TIF 109.88 KB 24.10.2017 25.11.1992 3

Decisions / letters / protocols of public notaries

TIF 16.13 KB 24.10.2017 28.11.1991 1

Protocols/decisions of a company/organisation

TIF 30.24 KB 24.10.2017 28.11.1991 1

Registration certificates

TIF 53.79 KB 24.10.2017 28.11.1991 2

Registration certificates

TIF 37.09 KB 24.10.2017 28.11.1991 1

Registration certificates

TIF 39.21 KB 24.10.2017 28.11.1991 1

Sample report

TIF 20.76 KB 24.10.2017 28.11.1991 1

Application

TIF 146.84 KB 24.10.2017 26.11.1991 4

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 24.10.2017 26.11.1991 1

Protocols/decisions of a company/organisation

TIF 114.48 KB 24.10.2017 25.11.1991 4

Receipts on the publication and state fees

TIF 30.61 KB 24.10.2017 13.11.1991 1

Appraisal reports

TIF 38.62 KB 24.10.2017 10.10.1991 1

Other documents

TIF 23.98 KB 24.10.2017 10.05.1991 1

Statement of the Board regarding the payment of the equity

TIF 47.37 KB 24.10.2017 1

Other documents

TIF 13.74 KB 24.10.2017 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
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