ŽENETA, 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, 31.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŽENETA" |
| Registration number, date | 40002042691, 27.12.1995 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Rīga, Vīlandes iela 20-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2003 (registered payment 03.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Z. Goļcovas individuālais uzņēmums ražošanas komercfirma "ŽENET" | Until 17.02.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 8-61 | Until 03.06.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2011 GP | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2010 GP | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2009 GP | JPG | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 03.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2008 GP | |||||
2001 |
Annual report | 22.01.2008 | TIF (1020.16 KB) | ||
2000 |
Annual report | 22.01.2008 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.41 KB | 22.01.2008 | 13.04.2005 | 1 |
Articles of Association |
TIF | 454.28 KB | 22.01.2008 | 28.10.2003 | 7 |
Shareholders’ register |
TIF | 19.38 KB | 22.01.2008 | 28.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 214.42 KB | 22.01.2008 | 02.06.2003 | 4 |
Articles of Association |
TIF | 626 KB | 22.01.2008 | 02.02.2000 | 9 |
Shareholders’ register |
TIF | 22.74 KB | 22.01.2008 | 02.02.2000 | 1 |
Articles of Association |
TIF | 223.91 KB | 22.01.2008 | 14.12.1995 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.72 KB | 01.11.2012 | 31.10.2012 | 1 |
Court cover letter |
TIF | 16.81 KB | 01.11.2012 | 24.10.2012 | 1 |
Court decision/judgement |
TIF | 145.93 KB | 01.11.2012 | 23.10.2012 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 20.98 KB | 27.08.2012 | 21.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 107.6 KB | 27.08.2012 | 04.06.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 27.08.2012 | 03.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 78.66 KB | 27.08.2012 | 29.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 78.19 KB | 27.08.2012 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 20.03.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 20.03.2008 | 11.03.2008 | 1 |
Sample report |
TIF | 26.03 KB | 20.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 92.42 KB | 20.03.2008 | 03.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 20.03.2008 | 03.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 131.69 KB | 20.03.2008 | 19.02.2008 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.42 KB | 20.03.2008 | 19.02.2008 | 2 |
Registration certificates |
TIF | 62.15 KB | 22.01.2008 | 28.11.2005 | 1 |
Other documents |
TIF | 26.48 KB | 22.01.2008 | 23.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 49.97 KB | 22.01.2008 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.72 KB | 22.01.2008 | 23.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 22.01.2008 | 11.07.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 48.57 KB | 22.01.2008 | 08.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 140.07 KB | 22.01.2008 | 16.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 22.01.2008 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 136.95 KB | 22.01.2008 | 15.04.2005 | 2 |
Application |
TIF | 329.16 KB | 22.01.2008 | 13.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.58 KB | 22.01.2008 | 13.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.5 KB | 22.01.2008 | 13.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 22.01.2008 | 13.04.2005 | 1 |
Sample report |
TIF | 62.81 KB | 22.01.2008 | 15.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 22.01.2008 | 03.11.2003 | 1 |
Registration certificates |
TIF | 57.85 KB | 22.01.2008 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 121.46 KB | 22.01.2008 | 29.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 20.89 KB | 22.01.2008 | 28.10.2003 | 1 |
Application |
TIF | 472.73 KB | 22.01.2008 | 28.10.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 22.01.2008 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 22.01.2008 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 22.01.2008 | 03.06.2003 | 1 |
Registration certificates |
TIF | 50.47 KB | 22.01.2008 | 03.06.2003 | 1 |
Other documents |
TIF | 18.82 KB | 22.01.2008 | 02.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 22.01.2008 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.9 KB | 22.01.2008 | 02.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 312.57 KB | 22.01.2008 | 02.06.2003 | 2 |
Sample report |
TIF | 26.06 KB | 22.01.2008 | 12.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 22.01.2008 | 10.02.2003 | 1 |
Other documents |
TIF | 38.6 KB | 22.01.2008 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 146.35 KB | 22.01.2008 | 05.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 22.01.2008 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 22.01.2008 | 17.02.2000 | 1 |
Registration certificates |
TIF | 105.39 KB | 22.01.2008 | 17.02.2000 | 1 |
Registration certificates |
TIF | 71.46 KB | 22.01.2008 | 17.02.2000 | 1 |
Other documents |
TIF | 37.34 KB | 22.01.2008 | 03.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 22.01.2008 | 02.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 22.01.2008 | 02.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 22.01.2008 | 01.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 22.01.2008 | 14.01.2000 | 1 |
Sample report |
TIF | 48.03 KB | 22.01.2008 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 22.01.2008 | 27.12.1995 | 1 |
Registration certificates |
TIF | 288.62 KB | 22.01.2008 | 27.12.1995 | 1 |
Registration certificates |
TIF | 146.97 KB | 22.01.2008 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 272.05 KB | 22.01.2008 | 18.12.1995 | 4 |
Application |
TIF | 27.02 KB | 22.01.2008 | 14.12.1995 | 1 |
Other documents |
TIF | 9.23 KB | 22.01.2008 | 14.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 22.01.2008 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 22.01.2008 | 14.12.1995 | 1 |
Sample report |
TIF | 13.3 KB | 22.01.2008 | 14.12.1995 | 1 |
Copy of the personal identification document |
TIF | 47.94 KB | 22.01.2008 | 28.08.1995 | 1 |
Copy of the personal identification document |
TIF | 252.3 KB | 22.01.2008 | 27.12.1994 | 1 |
Copy of the personal identification document |
TIF | 167.84 KB | 22.01.2008 | 27.12.1994 | 1 |
Copy of the personal identification document |
TIF | 866.02 KB | 22.01.2008 | 03.11.1980 | 3 |
Application |
TIF | 91.86 KB | 22.01.2008 | 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