Zavi, 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, 18.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zavi" |
| Registration number, date | 40103553053, 07.06.2012 |
| VAT number | None (excluded 01.03.2017) Europe VAT register |
| Register, date | Commercial Register, 07.06.2012 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2015 (registered payment 09.06.2015: 2 800 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 | 1.52 | 0 |
| Personal income tax (thousands, €) | 0 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.76 | 0 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical company names
| SIA "Dynamics" | Until 09.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 82 | Until 02.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Salnas iela 26-73 | Until 09.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums Dynamics 2013 | |||||
2012 |
Annual report | 07.06.2012 - 31.12.2012 | 07.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums Dynamics 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 24.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.10.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 46.84 KB | 12.06.2015 | 04.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.02 KB | 12.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 41.78 KB | 12.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 12.88 KB | 12.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 90.38 KB | 12.06.2015 | 04.06.2015 | 3 |
Articles of Association |
TIF | 17.83 KB | 11.06.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 21.15 KB | 11.06.2012 | 23.05.2012 | 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 | 101.2 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 04.04.2017 | 04.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 02.11.2016 | 02.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 04.11.2016 | 21.10.2016 | 1 |
Application |
EDOC | 6.57 MB | 24.10.2016 | 21.10.2016 | 25 |
Application |
6.84 MB | 24.10.2016 | 21.10.2016 | 25 | |
Application |
6.84 MB | 24.10.2016 | 21.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 24.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 24.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 24.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 38.71 KB | 24.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.96 KB | 12.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 251.52 KB | 12.06.2015 | 04.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 12.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 12.06.2015 | 04.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.9 KB | 12.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 11.06.2012 | 07.06.2012 | 1 |
Registration certificates |
TIF | 45.35 KB | 11.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 97.51 KB | 11.06.2012 | 04.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.87 KB | 11.06.2012 | 23.05.2012 | 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