Zelta Zīles, 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, 15.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zelta Zīles" |
| Registration number, date | 40003374606, 13.01.1998 |
| VAT number | None (excluded 27.09.2010) Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Rīga, Kurzemes prospekts 15 Check address owners |
| Fixed capital | 3 000 LVL , registered 23.10.2003 (registered payment 23.10.2003: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ZELTA ZĪLES" | Until 23.10.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2008.
Case number: C2820000 Started 06.08.2008,
ended 17.06.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
17.06.2014 |
25.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.05.2014 14:30:00 |
07.05.2014 | Noslēguma kreditoru sapulce | |
20.01.2014 14:00:00 |
07.01.2014 | Kārtējā kreditoru sapulce | |
18.01.2013 10:00:00 |
04.01.2013 | Kārtējā kreditoru sapulce | |
15.03.2012 10:00:00 |
01.03.2012 | Kārtējā kreditoru sapulce | |
17.03.2011 12:00:00 |
02.03.2011 | Kārtējā kreditoru sapulce | |
22.04.2010 08:30:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
30.04.2009 08:30:00 |
17.04.2009 | Kārtējā kreditoru sapulce | |
19.01.2009 08:45:00 |
06.01.2009 | Kārtējā kreditoru sapulce | |
22.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.11.2008 08:30:00 |
10.11.2008 | Pirmā kreditoru sapulce | |
21.08.2008 |
26.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.08.2008 |
12.08.2008 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
|
06.08.2008 |
12.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| 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 | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 008 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 21.10.2009 | TIF (290.06 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (3.3 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.89 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (1.46 MB) | ||
2004 |
Annual report | 19.08.2008 | TIF (1.01 MB) | ||
2003 |
Annual report | 19.08.2008 | TIF (1006.9 KB) | ||
2001 |
Annual report | 19.08.2008 | TIF (909.73 KB) | ||
2000 |
Annual report | 19.08.2008 | TIF (1.19 MB) | ||
1999 |
Annual report | 19.08.2008 | TIF (839.07 KB) | ||
1998 |
Annual report | 19.08.2008 | TIF (503.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26 KB | 06.05.2014 | 02.05.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 12.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.25 KB | 08.01.2013 | 02.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.32 KB | 02.03.2012 | 28.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.3 KB | 04.03.2011 | 28.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.11 KB | 09.04.2010 | 06.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.66 KB | 20.04.2009 | 14.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.2 KB | 07.01.2009 | 05.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.87 KB | 11.11.2008 | 04.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.09 KB | 11.11.2008 | 04.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 19.08.2008 | 02.01.2008 | 1 |
Articles of Association |
TIF | 19.32 KB | 19.08.2008 | 02.01.2008 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 19.08.2008 | 03.04.2007 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 19.08.2008 | 30.11.2006 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 19.08.2008 | 28.04.2005 | 1 |
Articles of Association |
TIF | 72.04 KB | 19.08.2008 | 30.09.2003 | 4 |
Shareholders’ register |
TIF | 13.98 KB | 19.08.2008 | 30.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.87 KB | 19.08.2008 | 23.03.2000 | 1 |
Shareholders’ register |
TIF | 22.46 KB | 19.08.2008 | 23.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 48.16 KB | 19.08.2008 | 06.10.1999 | 3 |
Shareholders’ register |
TIF | 22.11 KB | 19.08.2008 | 06.10.1999 | 1 |
Articles of Association |
TIF | 300.59 KB | 19.08.2008 | 05.01.1998 | 12 |
Memorandum of Association |
TIF | 12.24 KB | 19.08.2008 | 05.01.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.62 KB | 15.07.2014 | 15.07.2014 | 1 |
Application |
DOC | 32.5 KB | 14.07.2014 | 14.07.2014 | 1 |
Application |
EDOC | 26.45 KB | 14.07.2014 | 14.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.82 KB | 14.07.2014 | 14.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.7 KB | 14.07.2014 | 14.07.2014 | 1 |
Notary’s decision |
TIF | 29.61 KB | 26.06.2014 | 25.06.2014 | 2 |
Court decision/judgement |
TIF | 71.51 KB | 26.06.2014 | 17.06.2014 | 2 |
Notary’s decision |
EDOC | 74.02 KB | 07.05.2014 | 07.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.74 KB | 06.05.2014 | 02.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 06.05.2014 | 02.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.55 KB | 06.05.2014 | 02.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 263.91 KB | 03.02.2014 | 03.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
250.56 KB | 03.02.2014 | 03.02.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
250.56 KB | 03.02.2014 | 03.02.2014 | 1 | |
Notary’s decision |
EDOC | 54.72 KB | 07.01.2014 | 07.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 21.62 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.68 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 32.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 26.91 KB | 28.01.2013 | 18.01.2013 | 2 |
Notary’s decision |
TIF | 35.2 KB | 08.01.2013 | 04.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.51 KB | 08.01.2013 | 02.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 247.2 KB | 23.03.2012 | 15.03.2012 | 9 |
Notary’s decision |
TIF | 71.6 KB | 02.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 323.25 KB | 02.03.2012 | 28.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.33 KB | 22.03.2011 | 17.03.2011 | 7 |
Notary’s decision |
TIF | 37.45 KB | 04.03.2011 | 02.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.17 KB | 04.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 02.09.2010 | 01.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.61 KB | 06.05.2010 | 22.04.2010 | 2 |
Notary’s decision |
TIF | 38.84 KB | 09.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.25 KB | 09.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 36.73 KB | 20.04.2009 | 17.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.69 KB | 20.04.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 35.88 KB | 07.01.2009 | 06.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.1 KB | 07.01.2009 | 05.01.2009 | 2 |
Notary’s decision |
TIF | 32.41 KB | 07.01.2009 | 30.12.2008 | 2 |
Court cover letter |
TIF | 18.39 KB | 07.01.2009 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 70.54 KB | 07.01.2009 | 22.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.66 KB | 17.12.2008 | 05.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 110.81 KB | 17.12.2008 | 28.11.2008 | 7 |
Notary’s decision |
TIF | 35.91 KB | 11.11.2008 | 10.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.15 KB | 11.11.2008 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 11.11.2008 | 22.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.74 KB | 11.11.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 41.57 KB | 27.08.2008 | 26.08.2008 | 2 |
Other insolvency documents |
TIF | 15.06 KB | 27.08.2008 | 22.08.2008 | 2 |
Court cover letter |
TIF | 17.53 KB | 27.08.2008 | 21.08.2008 | 1 |
Court decision/judgement |
TIF | 182.45 KB | 27.08.2008 | 21.08.2008 | 5 |
Notary’s decision |
TIF | 34.5 KB | 19.08.2008 | 12.08.2008 | 1 |
Notary’s decision |
TIF | 31.69 KB | 19.08.2008 | 12.08.2008 | 1 |
Court cover letter |
TIF | 21.09 KB | 19.08.2008 | 08.08.2008 | 1 |
Court decision/judgement |
TIF | 44.06 KB | 19.08.2008 | 08.08.2008 | 1 |
Other insolvency documents |
TIF | 12.59 KB | 19.08.2008 | 08.08.2008 | 2 |
Other insolvency documents |
TIF | 11.13 KB | 19.08.2008 | 07.08.2008 | 2 |
Court cover letter |
TIF | 22.84 KB | 19.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 37.95 KB | 19.08.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 19.08.2008 | 11.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.72 KB | 19.08.2008 | 05.06.2008 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.74 KB | 08.05.2009 | 30.04.2008 | 10 |
State Revenue Service decisions/letters/statements |
TIF | 57.81 KB | 19.08.2008 | 31.01.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 30.51 KB | 05.02.2009 | 19.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 19.08.2008 | 07.01.2008 | 1 |
Application |
TIF | 99.21 KB | 19.08.2008 | 02.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 19.08.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 19.08.2008 | 02.01.2008 | 4 |
Application |
TIF | 68.45 KB | 19.08.2008 | 03.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 19.08.2008 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 19.08.2008 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.04 KB | 19.08.2008 | 19.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 19.08.2008 | 01.12.2006 | 1 |
Application |
TIF | 65.33 KB | 19.08.2008 | 30.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 19.08.2008 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 19.08.2008 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.94 KB | 19.08.2008 | 25.10.2006 | 3 |
Application |
TIF | 109.4 KB | 19.08.2008 | 23.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 19.08.2008 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 19.08.2008 | 05.05.2005 | 1 |
Sample report |
TIF | 16.8 KB | 19.08.2008 | 05.05.2005 | 1 |
Application |
TIF | 147.65 KB | 19.08.2008 | 28.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 19.08.2008 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 19.08.2008 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.75 KB | 19.08.2008 | 25.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 19.08.2008 | 23.10.2003 | 1 |
Registration certificates |
TIF | 176.53 KB | 19.08.2008 | 23.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 19.08.2008 | 30.09.2003 | 1 |
Application |
TIF | 87.96 KB | 19.08.2008 | 30.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.9 KB | 19.08.2008 | 30.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 19.08.2008 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 19.08.2008 | 30.09.2003 | 2 |
Sample report |
TIF | 21.53 KB | 19.08.2008 | 30.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.42 KB | 19.08.2008 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.02 KB | 19.08.2008 | 24.03.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5 KB | 19.08.2008 | 23.03.2000 | 1 |
Other documents |
TIF | 19.89 KB | 19.08.2008 | 23.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 19.08.2008 | 23.03.2000 | 1 |
Submission/Application |
TIF | 16.62 KB | 19.08.2008 | 23.03.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.96 KB | 19.08.2008 | 20.03.2000 | 1 |
Submission/Application |
TIF | 4.74 KB | 19.08.2008 | 17.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.41 KB | 19.08.2008 | 07.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 19.08.2008 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.08 KB | 19.08.2008 | 20.10.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.08 KB | 19.08.2008 | 06.10.1999 | 1 |
Other documents |
TIF | 20.03 KB | 19.08.2008 | 06.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 19.08.2008 | 06.10.1999 | 1 |
Submission/Application |
TIF | 16.1 KB | 19.08.2008 | 06.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.67 KB | 19.08.2008 | 07.09.1999 | 1 |
Copy of the personal identification document |
TIF | 73.49 KB | 19.08.2008 | 01.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.68 KB | 19.08.2008 | 13.01.1998 | 1 |
Registration certificates |
TIF | 73.26 KB | 19.08.2008 | 13.01.1998 | 1 |
Application |
TIF | 92.3 KB | 19.08.2008 | 06.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 74.42 KB | 19.08.2008 | 06.01.1998 | 4 |
Sample report |
TIF | 20.17 KB | 19.08.2008 | 06.01.1998 | 2 |
Appraisal reports |
TIF | 7.38 KB | 19.08.2008 | 05.01.1998 | 1 |
Other documents |
TIF | 43.96 KB | 19.08.2008 | 05.01.1998 | 2 |
Purchase contracts |
TIF | 342.13 KB | 19.08.2008 | 24.04.1996 | 10 |
Copy of the personal identification document |
TIF | 287.8 KB | 19.08.2008 | 17.01.1978 | 2 |
Copy of the personal identification document |
TIF | 191.77 KB | 19.08.2008 | 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