ZANE, Zverģes, IU
Individual Undertaking
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 | Liquidation proceeding, 06.03.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Zverģes individuālais uzņēmums "ZANE" |
| Registration number, date | 44102003837, 21.04.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 21.04.1993 |
| Legal address | Smiltenes iela 2A – 80, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.03.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | iepirkšana preču ražošana un realizācija tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem u.c. statūtos paredzētā darbība |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.03.2024 |
* 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 % | 0 | 0 | 0 | Latvia | 21.04.1993 | 06.03.2024 |
Historical addresses
| Valmiera, Smiltenes iela 2A - 80 | Until 01.07.2021 | 4 years ago |
|---|
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 | 62.8 KB | 06.03.2024 | 06.03.2024 | 2 |
Application |
TIF | 182.19 KB | 06.03.2024 | 04.03.2024 | 5 |
Owner’s decisions |
TIF | 13.45 KB | 06.03.2024 | 04.03.2024 | 1 |
Application |
TIF | 3.85 MB | 29.02.2024 | 21.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 331.39 KB | 29.02.2024 | 21.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 202.65 KB | 29.02.2024 | 21.04.1993 | 1 |
Registration certificates |
TIF | 2.96 MB | 29.02.2024 | 21.04.1993 | 1 |
Sample report |
TIF | 333.27 KB | 29.02.2024 | 21.04.1993 | 1 |
Submission/Application |
TIF | 2.67 MB | 29.02.2024 | 21.04.1993 | 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