ZARA LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZARA LV"
Registration number, date 40003891263, 22.01.2007
VAT number None (excluded 29.08.2011) Europe VAT register
Register, date Commercial Register, 22.01.2007
Legal address Rīga, Višķu iela 14B Check address owners
Fixed capital 5 100 LVL , registered 14.12.2007 (registered payment 14.12.2007: 5 100 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 12.03.2012 13 years ago
Rīga, Salacas iela 9-6 Until 26.08.2009 16 years ago
Rīga, Višķu iela 14B Until 15.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsgs 2010 RAR

2009

Annual report 10.05.2010  TIF (563.73 KB)

2008

Annual report 24.04.2009  TIF (528.43 KB)

2007

Annual report 09.05.2008  TIF (624.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.66 KB 12.03.2012 20.05.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.39 KB 12.03.2012 06.02.2011 2

Amendments to the Articles of Association

TIF 13.33 KB 31.08.2009 04.08.2009 1

Articles of Association

TIF 20.32 KB 31.08.2009 04.08.2009 1

Shareholders’ register

TIF 53.15 KB 31.08.2009 04.08.2009 2

Amendments to the Articles of Association

TIF 13.51 KB 19.12.2007 07.12.2007 1

Articles of Association

TIF 18.3 KB 19.12.2007 07.12.2007 1

Regulations for the increase/reduction of the equity

TIF 28.35 KB 19.12.2007 07.12.2007 1

Shareholders’ register

TIF 64.91 KB 19.12.2007 07.12.2007 3

Amendments to the Articles of Association

TIF 9.84 KB 28.05.2007 14.05.2007 1

Articles of Association

TIF 78.6 KB 28.05.2007 14.05.2007 2

Shareholders’ register

TIF 21.1 KB 28.05.2007 14.05.2007 1

Amendments to the Articles of Association

TIF 10.77 KB 28.05.2007 26.03.2007 1

Articles of Association

TIF 80.97 KB 28.05.2007 26.03.2007 2

Shareholders’ register

TIF 22.6 KB 28.05.2007 26.03.2007 1

Articles of Association

TIF 49.96 KB 23.01.2007 22.01.2007 2

Memorandum of Association

TIF 16.49 KB 23.01.2007 17.01.2007 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

TIF 39.95 KB 24.04.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

TIF 55.96 KB 16.12.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 29.08.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

DOC 43.5 KB 26.08.2013 26.08.2013 1

State Revenue Service decisions/letters/statements

DOC 43.5 KB 26.08.2013 26.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.13 KB 26.08.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 408.59 KB 12.03.2012 12.03.2012 4

Decisions / letters / protocols of public notaries

TIF 131.61 KB 12.03.2012 15.06.2011 2

Application

TIF 650.22 KB 12.03.2012 08.06.2011 4

document.Ā1

TIF 47.81 KB 16.06.2011 02.06.2011 2

Consent of a member of the Board / executive director

TIF 89 KB 12.03.2012 27.05.2011 2

Power of attorney, act of empowerment

TIF 48.1 KB 12.03.2012 20.05.2011 1

Protocols/decisions of a company/organisation

TIF 188.27 KB 12.03.2012 20.05.2011 2

Decisions / letters / protocols of public notaries

TIF 48.88 KB 31.08.2009 26.08.2009 2

Sample report

TIF 26.28 KB 31.08.2009 11.08.2009 1

Receipts on the publication and state fees

TIF 28.39 KB 31.08.2009 10.08.2009 2

Application

TIF 136.95 KB 31.08.2009 04.08.2009 5

Protocols/decisions of a company/organisation

TIF 30.7 KB 31.08.2009 04.08.2009 2

Decisions / letters / protocols of public notaries

TIF 33.57 KB 19.12.2007 14.12.2007 1

Protocols/decisions of a company/organisation

TIF 63.41 KB 19.12.2007 08.12.2007 3

Application

TIF 167.27 KB 19.12.2007 07.12.2007 6

Application of shareholders or third persons for the acquisition of shares

TIF 53.19 KB 19.12.2007 07.12.2007 7

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 19.12.2007 10.11.2007 1

Receipts on the publication and state fees

TIF 73.26 KB 19.12.2007 05.11.2007 4

Sample report

TIF 40.84 KB 19.12.2007 18.10.2007 2

Decisions / letters / protocols of public notaries

TIF 88.32 KB 28.05.2007 24.05.2007 2

Application

TIF 547.01 KB 28.05.2007 15.05.2007 5

Receipts on the publication and state fees

TIF 55.66 KB 28.05.2007 15.05.2007 2

Sample report

TIF 34.35 KB 28.05.2007 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 51.41 KB 28.05.2007 14.05.2007 2

Decisions / letters / protocols of public notaries

TIF 83.99 KB 28.05.2007 05.04.2007 2

Receipts on the publication and state fees

TIF 29.14 KB 28.05.2007 02.04.2007 1

Power of attorney, act of empowerment

TIF 34.48 KB 28.05.2007 30.03.2007 1

Application

TIF 448.66 KB 28.05.2007 27.03.2007 4

Receipts on the publication and state fees

TIF 54.75 KB 28.05.2007 27.03.2007 2

Power of attorney, act of empowerment

TIF 43.63 KB 28.05.2007 26.03.2007 1

Protocols/decisions of a company/organisation

TIF 31.21 KB 28.05.2007 26.03.2007 1

Sample report

TIF 41.33 KB 28.05.2007 16.03.2007 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 23.01.2007 22.01.2007 1

Registration certificates

TIF 16.01 KB 23.01.2007 22.01.2007 1

Announcement regarding the legal address

TIF 7.78 KB 23.01.2007 17.01.2007 1

Application

TIF 112.49 KB 23.01.2007 17.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 23.01.2007 17.01.2007 1

Consent of a member of the Board / executive director

TIF 6.61 KB 23.01.2007 17.01.2007 1

Power of attorney, act of empowerment

TIF 12.08 KB 23.01.2007 17.01.2007 1

Receipts on the publication and state fees

TIF 37.76 KB 23.01.2007 17.01.2007 2
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