ZDZ, 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, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZDZ" |
| Registration number, date | 44103026080, 29.04.2002 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.04.2002 |
| Legal address | Valdeķu iela 62 – 78, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 814 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 814 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 | 16.22 | 0 |
| Personal income tax (thousands, €) | 0 | 1.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 15.11 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Gulbenes nov., Stāmerienas pag., "Sonāte" | Until 26.06.2012 | 12 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Viestura iela 2 | Until 26.02.2015 | 9 years ago |
| Gulbenes rajons, Stāmerienas pagasts, "Sonāte" | Until 03.07.2009 | 15 years ago |
| Rīga, Baltā iela 1B | Until 03.05.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 28.09.2015.
Case number: C28348215 Started 28.09.2015,
ended 29.11.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2019 |
02.12.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.09.2018 09:00:00 |
21.08.2018 | Meeting of creditors | |
28.09.2015 |
01.10.2015 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.09.2015 |
01.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 2. Legal protection process: 25.05.2015.
Case number: C28273315 Started 25.05.2015,
ended 01.09.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.09.2015 |
01.10.2015 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.05.2015 |
27.05.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 09.12.2010.
Case number: C14059010 Started 09.12.2010,
ended 11.02.2011
Court: Gulbenes rajona tiesa
(1000055371)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.02.2011 |
08.08.2011 | Completion of the legal protection process |
Gulbenes rajona tiesa (1000055371)
|
09.12.2010 |
01.02.2011 | Initiation of the process of legal protection |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinzdz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zdzvadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOCzdz vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (883.18 KB) | ||
2005 |
Annual report | 08.08.2018 | TIF (794.2 KB) | ||
2004 |
Annual report | 08.08.2018 | TIF (577.75 KB) | ||
2002 |
Annual report | 08.08.2018 | TIF (227.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 14.4 KB | 21.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 72.05 KB | 03.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 96.55 KB | 03.03.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 52.14 KB | 08.08.2018 | 23.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 42.51 KB | 08.08.2018 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 27.14 KB | 24.02.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 31.03 KB | 08.08.2018 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 06.08.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 08.08.2018 | 14.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 58.98 KB | 08.08.2018 | 11.06.2005 | 3 |
Shareholders’ register |
TIF | 31.51 KB | 08.08.2018 | 11.06.2005 | 1 |
Articles of Association |
TIF | 58.73 KB | 08.08.2018 | 20.04.2002 | 1 |
Memorandum of association |
TIF | 104.58 KB | 08.08.2018 | 20.04.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.18 KB | 05.12.2019 | 05.12.2019 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 05.12.2019 | 05.12.2019 | 2 |
Notary’s decision |
RTF | 192.59 KB | 02.12.2019 | 02.12.2019 | 1 |
Notary’s decision |
EDOC | 66.06 KB | 02.12.2019 | 02.12.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 17.55 KB | 05.12.2019 | 29.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 17.55 KB | 05.12.2019 | 29.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 28.51 KB | 05.12.2019 | 29.11.2019 | 1 |
Court decision/judgement |
93.7 KB | 29.11.2019 | 29.11.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
366.61 KB | 26.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.12 KB | 26.11.2019 | 25.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 05.12.2019 | 26.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.88 KB | 05.12.2019 | 26.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 05.12.2019 | 26.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.12 KB | 25.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 25.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 82.61 KB | 30.04.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 30.04.2019 | 12.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ODT | 9.29 KB | 10.09.2018 | 05.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 410.85 KB | 10.09.2018 | 05.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPEG | 491.61 KB | 10.09.2018 | 05.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPEG | 491.61 KB | 10.09.2018 | 05.09.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.03 KB | 21.08.2018 | 21.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 19.31 KB | 21.08.2018 | 21.08.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.97 KB | 21.08.2018 | 21.08.2018 | 3 |
Notary’s decision |
EDOC | 70.16 KB | 21.08.2018 | 21.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.66 KB | 08.08.2018 | 08.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.67 KB | 01.08.2018 | 31.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.23 KB | 01.08.2018 | 31.07.2018 | 1 | |
Notary’s decision |
TIF | 49.66 KB | 02.10.2015 | 01.10.2015 | 2 |
Notary’s decision |
TIF | 62.04 KB | 02.10.2015 | 01.10.2015 | 2 |
Court decision/judgement |
TIF | 181.03 KB | 02.10.2015 | 28.09.2015 | 3 |
Court decision/judgement |
EDOC | 86.09 KB | 02.10.2015 | 01.09.2015 | 2 |
Court decision/judgement |
DOC | 88.5 KB | 02.10.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.35 KB | 14.07.2015 | 14.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.15 KB | 02.10.2015 | 07.07.2015 | 1 |
Notary’s decision |
TIF | 47.18 KB | 27.05.2015 | 27.05.2015 | 1 |
Court decision/judgement |
TIF | 46.65 KB | 27.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.91 KB | 25.05.2015 | 25.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 589.53 KB | 20.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.52 KB | 23.03.2015 | 23.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.79 KB | 18.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.05 KB | 03.03.2015 | 26.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.7 KB | 03.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 457.35 KB | 03.03.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.48 KB | 03.03.2015 | 16.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 49.62 KB | 03.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.48 KB | 02.02.2015 | 02.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.47 KB | 29.01.2015 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 27.06.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 27.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.74 KB | 27.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 160.81 KB | 27.06.2012 | 12.06.2012 | 2 |
Notary’s decision |
TIF | 28.82 KB | 08.08.2011 | 08.08.2011 | 1 |
Court cover letter |
TIF | 20.78 KB | 08.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 08.08.2018 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 24.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 155.54 KB | 08.08.2018 | 15.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 08.08.2018 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.05 KB | 08.08.2018 | 15.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.18 KB | 08.08.2018 | 11.02.2011 | 1 |
Court decision/judgement |
TIF | 44.29 KB | 08.08.2011 | 11.02.2011 | 1 |
Notary’s decision |
TIF | 39.78 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
TIF | 32.82 KB | 01.02.2011 | 01.02.2011 | 1 |
Court decision/judgement |
TIF | 60.29 KB | 01.02.2011 | 09.12.2010 | 2 |
Notary’s decision |
TIF | 33.15 KB | 09.12.2010 | 09.12.2010 | 1 |
Court decision/judgement |
TIF | 11.5 KB | 09.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 06.08.2010 | 03.08.2010 | 2 |
Application |
TIF | 273.55 KB | 08.08.2018 | 29.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.32 KB | 08.08.2018 | 29.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 08.08.2018 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 08.08.2018 | 21.10.2009 | 1 |
Application |
TIF | 270.43 KB | 08.08.2018 | 14.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 08.08.2018 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 08.08.2018 | 13.10.2009 | 1 |
Sample report |
TIF | 39.79 KB | 08.08.2018 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 08.08.2018 | 28.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 08.08.2018 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 08.08.2018 | 24.04.2008 | 2 |
Application |
TIF | 151.04 KB | 08.08.2018 | 23.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 08.08.2018 | 23.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 08.08.2018 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 08.08.2018 | 09.08.2005 | 1 |
Application |
TIF | 239.58 KB | 08.08.2018 | 29.07.2005 | 4 |
Consent of the auditor |
TIF | 13.9 KB | 08.08.2018 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 08.08.2018 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.45 KB | 08.08.2018 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 08.08.2018 | 14.06.2005 | 2 |
Application |
TIF | 185.76 KB | 08.08.2018 | 11.06.2005 | 5 |
Consent of the auditor |
TIF | 16.98 KB | 08.08.2018 | 11.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.14 KB | 08.08.2018 | 11.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 08.08.2018 | 11.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.47 KB | 28.05.2015 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 08.08.2018 | 29.04.2002 | 1 |
Registration certificates |
TIF | 79.47 KB | 08.08.2018 | 29.04.2002 | 1 |
Application |
TIF | 137.35 KB | 08.08.2018 | 23.04.2002 | 3 |
Receipts on the publication and state fees |
TIF | 77.88 KB | 08.08.2018 | 22.04.2002 | 2 |
Announcement regarding the legal address |
TIF | 19.02 KB | 08.08.2018 | 20.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.84 KB | 08.08.2018 | 20.04.2002 | 1 |
Sample report |
TIF | 24.77 KB | 08.08.2018 | 11.10.2001 | 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