Zebrex, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2021
Business form Limited Liability Company
Registered name SIA "Zebrex"
Registration number, date 50003940791, 20.07.2007
VAT number None (excluded 21.11.2018) Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Čiatūras iela 25, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 844 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

2021 2020 2019
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

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Historical company names

SIA "PROJECT 33" Until 03.03.2010 15 years ago

Historical addresses

Rīga, Eiženijas iela 3 Until 30.08.2018 7 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 2-12 Until 03.07.2009 16 years ago
Rīga, Ģertrūdes iela 56-8 Until 03.12.2010 15 years ago
Mārupes nov., Mārupe, Zeltrītu iela 2-12 Until 03.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Zebrex valdes paskaidrojums par kriteriju izpildi 2017 gada parskata sastadisana PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.09.2017  PDF (91.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinzebrex 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin zebrex 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.08.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.08.2014  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zebrex 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zebrex XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (9.01 KB)

2008

Annual report: Board statement 20.07.2007 - 31.12.2008 02.12.2009  XML (10.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 04.10.2018 18.09.2018 1

Shareholders’ register

DOC 33 KB 30.08.2018 07.08.2018 1

Amendments to the Articles of Association

DOC 25 KB 26.09.2017 21.09.2017 1

Articles of Association

DOC 27.5 KB 26.09.2017 21.09.2017 1

Amendments to the Articles of Association

EDOC 22.09 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 52.44 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 23.42 KB 30.06.2016 28.06.2016 1

Shareholders’ register

DOCX 18.61 KB 29.09.2014 29.09.2014 1

Amendments to the Articles of Association

TIF 6.21 KB 05.03.2010 12.02.2010 1

Articles of Association

TIF 21.71 KB 05.03.2010 12.02.2010 1

Shareholders’ register

TIF 11.04 KB 05.03.2010 12.02.2010 1

Articles of Association

TIF 19.34 KB 24.07.2007 10.07.2007 1

Memorandum of Association

TIF 22.6 KB 24.07.2007 10.07.2007 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

EDOC 99.35 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 197.22 KB 20.04.2020 20.04.2020 2

State Revenue Service decisions/letters/statements

DOC 92 KB 15.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.85 KB 15.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 129.66 KB 20.08.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.08.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.19 KB 20.08.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.08.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

RTF 918.63 KB 20.08.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 16.10.2018 16.10.2018 2

Application

DOCX 43.51 KB 16.10.2018 11.10.2018 3

Application

EDOC 52.13 KB 16.10.2018 11.10.2018 3

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 16.10.2018 11.10.2018 1

Notice of a member of the Board regarding the resignation

EDOC 21.79 KB 16.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 04.10.2018 04.10.2018 2

Statement regarding the beneficial owners

DOC 104 KB 04.10.2018 30.09.2018 3

Statement regarding the beneficial owners

EDOC 35.54 KB 04.10.2018 30.09.2018 3

Application

PDF 6.62 MB 04.10.2018 18.09.2018 25

Application

EDOC 6.37 MB 04.10.2018 18.09.2018 25

Shareholders’ register

EDOC 31.8 KB 04.10.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 30.08.2018 30.08.2018 2

Statement regarding the beneficial owners

DOCX 45.09 KB 30.08.2018 23.08.2018 2

Statement regarding the beneficial owners

EDOC 53.72 KB 30.08.2018 23.08.2018 2

Confirmation or consent to legal address

ZIP 67.38 KB 30.08.2018 13.08.2018 1

Confirmation or consent to legal address

EDOC 79.58 KB 30.08.2018 13.08.2018 1

Application

PDF 6.93 MB 30.08.2018 07.08.2018 27

Application

EDOC 6.66 MB 30.08.2018 07.08.2018 27

Protocols/decisions of a company/organisation

DOC 29.5 KB 30.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 30.08.2018 07.08.2018 1

Shareholders’ register

EDOC 37.23 KB 30.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 26.09.2017 26.09.2017 2

Amendments to the Articles of Association

EDOC 279.35 KB 26.09.2017 21.09.2017 1

Articles of Association

EDOC 280.09 KB 26.09.2017 21.09.2017 1

Application

EDOC 7.07 MB 26.09.2017 21.09.2017 26

Application

PDF 6.86 MB 26.09.2017 21.09.2017 26

Protocols/decisions of a company/organisation

DOC 35.5 KB 26.09.2017 21.09.2017 1

Protocols/decisions of a company/organisation

EDOC 283.06 KB 26.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.79 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.79 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 20.07.2016 20.07.2016 2

Application

EDOC 30.95 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 40.05 KB 30.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 19.12.2014 19.12.2014 2

Application

EDOC 46.72 KB 16.12.2014 16.12.2014 2

Shareholders’ register

EDOC 67.23 KB 16.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 30.09.2014 30.09.2014 2

Application

DOCX 33.38 KB 29.09.2014 29.09.2014 2

Application

EDOC 65.06 KB 29.09.2014 29.09.2014 2

Protocols/decisions of a company/organisation

DOC 30 KB 29.09.2014 29.09.2014 1

Protocols/decisions of a company/organisation

EDOC 28.03 KB 29.09.2014 29.09.2014 1

Shareholders’ register

EDOC 65.37 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 09.07.2014 09.07.2014 1

Orders/request/cover notes of court bailiffs

TIF 32.2 KB 10.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 127.24 KB 01.03.2012 01.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 30.71 KB 02.03.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.75 KB 07.12.2010 03.12.2010 2

Announcement regarding the legal address

TIF 8.19 KB 07.12.2010 01.12.2010 1

Application

TIF 80.4 KB 07.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.37 KB 05.03.2010 03.03.2010 1

Sample report

TIF 25.09 KB 05.03.2010 01.03.2010 1

Announcement regarding the legal address

TIF 8.18 KB 05.03.2010 12.02.2010 1

Application

TIF 83.32 KB 05.03.2010 12.02.2010 2

Protocols/decisions of a company/organisation

TIF 39.11 KB 05.03.2010 12.02.2010 2

Registration certificates

TIF 67.87 KB 05.03.2010 20.07.2007 2

Decisions / letters / protocols of public notaries

TIF 34.03 KB 24.07.2007 20.07.2007 1

Registration certificates

TIF 22.8 KB 24.07.2007 20.07.2007 1

Receipts on the publication and state fees

TIF 31.37 KB 24.07.2007 16.07.2007 2

Application

TIF 117.1 KB 24.07.2007 10.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 24.07.2007 10.07.2007 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