Zaubes īpašumi, SIA
Limited Liability Company
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 | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zaubes īpašumi" |
| Registration number, date | 40003867717, 23.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Medņu iela 5, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 4 269 EUR , registered 18.07.2016 (registered payment 18.07.2016: 4 269 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
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīgas rajons, Inčukalna novads, Inčukalns, Medņu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3-5 | Until 11.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 02.06.2009 | TIF (250.71 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (393.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.79 KB | 18.08.2008 | 30.06.2008 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 18.08.2008 | 01.06.2008 | 1 |
Articles of Association |
TIF | 16.58 KB | 18.08.2008 | 01.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.51 KB | 18.08.2008 | 01.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.21 KB | 09.05.2008 | 09.04.2008 | 1 |
Articles of Association |
TIF | 16.98 KB | 09.05.2008 | 09.04.2008 | 1 |
Articles of Association |
TIF | 15.14 KB | 08.01.2008 | 25.10.2006 | 1 |
Articles of Association |
TIF | 25.77 KB | 08.01.2008 | 06.10.2006 | 1 |
Memorandum of Association |
TIF | 67.15 KB | 08.01.2008 | 06.10.2006 | 3 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 30.04.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.26 KB | 30.04.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 30.04.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.91 KB | 30.04.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.33 KB | 30.04.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 18.08.2008 | 11.07.2008 | 2 |
Application |
TIF | 83.32 KB | 18.08.2008 | 07.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 18.08.2008 | 04.07.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.74 KB | 18.08.2008 | 30.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.14 KB | 18.08.2008 | 23.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 6.99 KB | 18.08.2008 | 01.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.05 KB | 18.08.2008 | 01.06.2008 | 2 |
Registration certificates |
TIF | 39.31 KB | 05.06.2008 | 09.05.2008 | 1 |
Other documents |
TIF | 27.32 KB | 05.06.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 09.05.2008 | 21.04.2008 | 2 |
Application |
TIF | 134.59 KB | 09.05.2008 | 09.04.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 4.57 KB | 09.05.2008 | 09.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 09.05.2008 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.41 KB | 09.05.2008 | 09.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.67 KB | 05.06.2008 | 07.04.2008 | 1 |
Sample report |
TIF | 21.75 KB | 09.05.2008 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 08.01.2008 | 26.10.2006 | 2 |
Application |
TIF | 108.17 KB | 08.01.2008 | 25.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 08.01.2008 | 25.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 08.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 08.01.2008 | 25.10.2006 | 2 |
Sample report |
TIF | 38 KB | 08.01.2008 | 25.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 08.01.2008 | 23.10.2006 | 2 |
Registration certificates |
TIF | 21.72 KB | 08.01.2008 | 23.10.2006 | 1 |
Application |
TIF | 70.27 KB | 08.01.2008 | 17.10.2006 | 3 |
Announcement regarding the legal address |
TIF | 6.26 KB | 08.01.2008 | 09.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 08.01.2008 | 09.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 08.01.2008 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 08.01.2008 | 09.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 18.08.2008 | 3 |
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