ZEME AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEME AUTO"
Registration number, date 50003562371, 21.09.2001
VAT number None (excluded 08.05.2009) Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "ZEME Auto" Until 27.04.2004 20 years ago

Historical addresses

Rīga, Ķengaraga iela 1 Until 29.09.2008 16 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 15.09.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.02.2009. Case number: C29448809
Started 26.02.2009, ended 02.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

02.06.2015

04.06.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

02.04.2015 16:30:00

17.02.2015   Noslēguma kreditoru sapulce 

02.04.2015

21.05.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

23.05.2014 12:40:00

09.05.2014   Kārtējā kreditoru sapulce 

12.07.2013 10:15:00

27.06.2013   Kārtējā kreditoru sapulce 

11.05.2012 14:45:00

24.04.2012   Kārtējā kreditoru sapulce 

26.04.2011 17:30:00

05.04.2011   Kārtējā kreditoru sapulce 

16.04.2010 15:55:00

01.04.2010   Kārtējā kreditoru sapulce 

01.07.2009 10:00:00

15.06.2009   Pirmā kreditoru sapulce 

01.07.2009

18.08.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

23.04.2009

30.04.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.03.2009

09.03.2009   Appointment of an administrator in an insolvency case 
Rudziks Ivars (Certificate nr. 00449)

26.02.2009

03.03.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Rudziks Ivars

Vīlandes iela 1-1, Rīga, LV-1010 Nr. 00449 (valid from 14.11.2015 till 03.01.2018)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZA vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
ZA vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2014  ZIP
1_HTML izdruka HTML
ZA vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2014  ZIP
1_HTML izdruka HTML
ZA vadibaszinojums PDF

2006

Annual report 17.08.2007  TIF (784.69 KB)

2005

Annual report 13.12.2006  TIF (1.27 MB)

2004

Annual report 22.02.2010  TIF (1.65 MB)

2003

Annual report 22.02.2010  TIF (1.54 MB)

2002

Annual report 22.02.2010  TIF (16.33 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 16.02.2015 14.02.2015 1

Agenda of the creditors’ meeting

TIF 14.9 KB 10.05.2014 25.04.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 26.06.2013 25.06.2013 1

Agenda of the creditors’ meeting

TIF 15.86 KB 25.04.2012 16.04.2012 1

Agenda of the creditors’ meeting

TIF 14.79 KB 07.04.2011 04.04.2011 1

Agenda of the creditors’ meeting

TIF 18.87 KB 06.04.2010 30.03.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 21.65 KB 16.06.2009 12.06.2009 1

Shareholders’ register

TIF 66.14 KB 22.02.2010 09.09.2008 1

Shareholders’ register

TIF 76.68 KB 22.02.2010 06.07.2004 1

Articles of Association

TIF 1.3 MB 22.02.2010 02.04.2004 9

Amendments to the Articles of Association

TIF 54.16 KB 22.02.2010 17.06.2003 1

Shareholders’ register

TIF 50.04 KB 22.02.2010 17.06.2003 1

Shareholders’ register

TIF 111.52 KB 22.02.2010 02.04.2003 1

Articles of Association

TIF 1.22 MB 22.02.2010 03.09.2001 13

Memorandum of association

TIF 377.02 KB 22.02.2010 25.07.2001 4

Shareholders’ register

TIF 81.16 KB 22.02.2010 25.07.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOCX 35.2 KB 13.12.2016 13.12.2016 1

Notary’s decision

DOCX 35.2 KB 13.12.2016 13.12.2016 1

Notary’s decision

EDOC 51.26 KB 13.12.2016 13.12.2016 1

Application

PDF 1.87 MB 12.12.2016 10.12.2016 4

Application

EDOC 1.8 MB 12.12.2016 10.12.2016 4

Application

PDF 1.87 MB 12.12.2016 10.12.2016 4

Statement of the State Archives or an equivalent document

RTF 3.09 MB 05.12.2016 30.11.2016 1

Statement of the State Archives or an equivalent document

RTF 3.09 MB 05.12.2016 30.11.2016 1

Statement of the State Archives or an equivalent document

EDOC 218.87 KB 05.12.2016 30.11.2016 1

Notary’s decision

TIF 51.64 KB 08.06.2015 04.06.2015 2

Court decision/judgement

TIF 62.94 KB 08.06.2015 02.06.2015 1

Notary’s decision

TIF 50.36 KB 22.05.2015 21.05.2015 2

Insolvency Practitioner’s cover letter

TIF 21.45 KB 22.05.2015 27.04.2015 1

Minutes/decision of the creditors’ meetings

TIF 77.69 KB 22.05.2015 02.04.2015 2

Notary’s decision

EDOC 55.55 KB 17.02.2015 17.02.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.76 KB 16.02.2015 14.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.88 KB 16.02.2015 14.02.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 49 KB 16.02.2015 14.02.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 100.63 KB 02.06.2014 23.05.2014 3

Notary’s decision

TIF 33.05 KB 10.05.2014 09.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 54.36 KB 10.05.2014 25.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 48.49 KB 16.07.2013 12.07.2013 2

Notary’s decision

EDOC 73.88 KB 27.06.2013 27.06.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.81 MB 26.06.2013 25.06.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.82 MB 26.06.2013 25.06.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 47.83 KB 16.05.2012 11.05.2012 2

Notary’s decision

TIF 35.84 KB 25.04.2012 24.04.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 68.05 KB 25.04.2012 16.04.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 67.38 KB 20.05.2011 26.04.2011 3

Notary’s decision

TIF 34.88 KB 07.04.2011 05.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 71.29 KB 07.04.2011 04.04.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 65.04 KB 19.05.2010 16.04.2010 3

Notary’s decision

TIF 35.06 KB 06.04.2010 01.04.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 36.78 KB 06.04.2010 30.03.2010 2

Notary’s decision

TIF 35.75 KB 19.08.2009 18.08.2009 1

Insolvency Practitioner’s cover letter

TIF 14.39 KB 19.08.2009 10.08.2009 1

Minutes/decision of the creditors’ meetings

TIF 190.04 KB 19.08.2009 01.07.2009 8

Notary’s decision

TIF 38.38 KB 16.06.2009 15.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 38.39 KB 16.06.2009 12.06.2009 2

Notary’s decision

TIF 44.18 KB 05.05.2009 30.04.2009 2

Court cover letter

TIF 17.62 KB 05.05.2009 24.04.2009 1

Court decision/judgement

TIF 90.57 KB 05.05.2009 23.04.2009 2

Notary’s decision

TIF 35.62 KB 10.03.2009 09.03.2009 2

Court cover letter

TIF 20.26 KB 10.03.2009 03.03.2009 1

Court decision/judgement

TIF 39.72 KB 10.03.2009 03.03.2009 1

Notary’s decision

TIF 33.79 KB 04.03.2009 03.03.2009 1

Court cover letter

TIF 19 KB 04.03.2009 26.02.2009 1

Court decision/judgement

TIF 28.53 KB 04.03.2009 26.02.2009 1

Decisions / letters / protocols of public notaries

TIF 156.8 KB 22.02.2010 17.10.2008 2

Application

TIF 309.49 KB 22.02.2010 16.10.2008 2

Power of attorney, act of empowerment

TIF 99.94 KB 22.02.2010 16.10.2008 1

Receipts on the publication and state fees

TIF 488.14 KB 22.02.2010 16.10.2008 2

Decisions / letters / protocols of public notaries

TIF 164.73 KB 22.02.2010 29.09.2008 2

Application

TIF 273.47 KB 22.02.2010 26.09.2008 2

Power of attorney, act of empowerment

TIF 80.75 KB 22.02.2010 26.09.2008 1

Receipts on the publication and state fees

TIF 494.72 KB 22.02.2010 26.09.2008 2

Decisions / letters / protocols of public notaries

TIF 206.55 KB 22.02.2010 15.09.2008 2

Application

TIF 586.07 KB 22.02.2010 09.09.2008 3

Protocols/decisions of a company/organisation

TIF 96.19 KB 22.02.2010 09.09.2008 1

Receipts on the publication and state fees

TIF 547.29 KB 22.02.2010 09.09.2008 2

Sample report

TIF 113.76 KB 22.02.2010 29.08.2008 1

Decisions / letters / protocols of public notaries

TIF 187.46 KB 22.02.2010 25.04.2008 2

Application

TIF 321.97 KB 22.02.2010 22.04.2008 3

Receipts on the publication and state fees

TIF 438.65 KB 22.02.2010 22.04.2008 2

Protocols/decisions of a company/organisation

TIF 66.91 KB 22.02.2010 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 68.24 KB 22.02.2010 12.04.2005 1

Sample report

TIF 61.27 KB 22.02.2010 06.04.2005 1

Application

TIF 1.02 MB 22.02.2010 04.04.2005 12

Receipts on the publication and state fees

TIF 247.54 KB 22.02.2010 04.04.2005 2

Consent of a member of the Board / executive director

TIF 46 KB 22.02.2010 29.03.2005 1

Protocols/decisions of a company/organisation

TIF 62.44 KB 22.02.2010 29.03.2005 1

Application

TIF 294.47 KB 22.02.2010 07.07.2004 2

Protocols/decisions of a company/organisation

TIF 81.34 KB 22.02.2010 06.07.2004 1

Decisions / letters / protocols of public notaries

TIF 86.86 KB 22.02.2010 07.06.2004 1

Receipts on the publication and state fees

TIF 338.35 KB 22.02.2010 03.06.2004 2

Application

TIF 349.42 KB 22.02.2010 01.06.2004 3

Consent of a member of the Board / executive director

TIF 46.8 KB 22.02.2010 01.06.2004 1

Power of attorney, act of empowerment

TIF 85.72 KB 22.02.2010 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 138.7 KB 22.02.2010 01.06.2004 2

Sample report

TIF 65.22 KB 22.02.2010 28.05.2004 1

Decisions / letters / protocols of public notaries

TIF 69.25 KB 22.02.2010 27.04.2004 1

Receipts on the publication and state fees

TIF 145.67 KB 22.02.2010 05.04.2004 1

Announcement regarding the legal address

TIF 67 KB 22.02.2010 02.04.2004 1

Application

TIF 1.08 MB 22.02.2010 02.04.2004 6

Consent of a member of the Board / executive director

TIF 81.3 KB 22.02.2010 02.04.2004 1

Power of attorney, act of empowerment

TIF 79.14 KB 22.02.2010 02.04.2004 1

Protocols/decisions of a company/organisation

TIF 119.83 KB 22.02.2010 02.04.2004 1

Decisions / letters / protocols of public notaries

TIF 101.55 KB 22.02.2010 25.07.2003 1

Receipts on the publication and state fees

TIF 253.57 KB 22.02.2010 11.07.2003 2

Other documents

TIF 69.81 KB 22.02.2010 07.07.2003 1

Protocols/decisions of a company/organisation

TIF 53.88 KB 22.02.2010 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 125.43 KB 22.02.2010 21.09.2001 1

Registration certificates

TIF 294.25 KB 22.02.2010 21.09.2001 1

Registration certificates

TIF 192.45 KB 22.02.2010 21.09.2001 1

Other documents

TIF 76.21 KB 22.02.2010 03.09.2001 1

Protocols/decisions of a company/organisation

TIF 85.19 KB 22.02.2010 03.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 34.89 KB 22.02.2010 17.08.2001 1

Receipts on the publication and state fees

TIF 271.87 KB 22.02.2010 17.08.2001 2

Bank statements or other document regarding the payment of the equity

TIF 35.78 KB 22.02.2010 03.08.2001 1

Other documents

TIF 83.48 KB 22.02.2010 25.07.2001 1

Protocols/decisions of a company/organisation

TIF 215.48 KB 22.02.2010 25.07.2001 2

Protocols/decisions of a company/organisation

TIF 76.69 KB 22.02.2010 25.07.2001 1

Sample report

TIF 74.25 KB 22.02.2010 25.07.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 68.96 KB 22.02.2010 09.09.1998 1

Copy of the personal identification document

TIF 689.76 KB 22.02.2010 2
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