ZE Basketbols, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 04.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZE Basketbols" |
| Registration number, date | 40103211644, 23.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.01.2009 |
| Legal address | Cēsu iela 12 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.01.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.01.2019 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 23.01.2009 | 03.07.2009 |
Historical addresses
| Rīga, Brīvības iela 191 | Until 19.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | PDF (78.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (79.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2018 | PDF (79.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | PDF (622.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2016 | PDF (624.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 10.01.2010 - 31.12.2010 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2010 | |||||
2009 |
Annual report | 15.09.2009 | TIF (2.58 MB) | ||
2009 |
Annual report | 01.05.2009 - 31.12.2009 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.99 KB | 02.07.2009 | 12.01.2009 | 1 |
Memorandum of Association |
TIF | 30.55 KB | 02.07.2009 | 12.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.79 KB | 03.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 200.7 KB | 07.01.2019 | 07.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 07.01.2019 | 03.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
435 KB | 01.11.2018 | 01.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
419.47 KB | 19.09.2018 | 18.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 20.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 131.16 KB | 20.11.2013 | 13.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 20.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 02.07.2009 | 23.01.2009 | 1 |
Registration certificates |
TIF | 49.88 KB | 02.07.2009 | 23.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.2 KB | 02.07.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.06 KB | 02.07.2009 | 21.01.2009 | 2 |
Application |
TIF | 155.09 KB | 02.07.2009 | 16.01.2009 | 4 |
Announcement regarding the legal address |
TIF | 13.46 KB | 02.07.2009 | 12.01.2009 | 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