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Zeta Signal, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zeta Signal"
Registration number, date 40103365027, 07.01.2011
VAT number None (excluded 08.03.2012) Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address "Veisi", Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 4 EUR , registered 09.01.2018 (registered payment 09.01.2018: 4 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.89 0.94 0.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, "Veisi" Until 29.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2018  PDF (84.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.01.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2017  ZIP
Annual report 2013 PDF
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2017  ZIP
Annual report 2012 PDF
vadibas-zinojums ODT

2011

Annual report 07.02.2011 - 31.12.2011 30.01.2017  ZIP
Annual report 2011 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.92 KB 09.01.2018 21.11.2017 1

Amendments to the Articles of Association

DOCX 14.92 KB 09.01.2018 21.11.2017 1

Articles of Association

DOCX 19.29 KB 09.01.2018 21.11.2017 1

Articles of Association

DOCX 19.29 KB 09.01.2018 21.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 18.95 KB 09.01.2018 21.11.2017 3

Regulations for the increase/reduction of the equity

DOCX 18.95 KB 09.01.2018 21.11.2017 3

Shareholders’ register

PDF 1.14 MB 09.01.2018 21.11.2017 3

Shareholders’ register

PDF 1.14 MB 09.01.2018 21.11.2017 3

Shareholders’ register

PDF 1.17 MB 09.01.2018 21.11.2017 3

Articles of Association

TIF 53.05 KB 11.01.2011 04.01.2011 1

Memorandum of association

TIF 119.81 KB 11.01.2011 03.01.2011 2

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 65.48 KB 27.11.2018 27.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 80.37 KB 27.11.2018 26.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 95.06 KB 27.11.2018 26.11.2018 1

State Revenue Service decisions/letters/statements

DOCX 80.37 KB 27.11.2018 26.11.2018 1

Application

DOCX 38.53 KB 27.11.2018 21.11.2018 3

Application

EDOC 52.93 KB 27.11.2018 21.11.2018 3

Plan for the division of the remaining assets of the company

DOCX 13.63 KB 27.11.2018 21.11.2018 1

Plan for the division of the remaining assets of the company

EDOC 28.21 KB 27.11.2018 21.11.2018 1

Application

DOCX 38.1 KB 19.09.2018 19.09.2018 2

Application

EDOC 52.6 KB 19.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 19.09.2018 19.09.2018 2

Protocols/decisions of a company/organisation

DOCX 15.37 KB 19.09.2018 19.08.2018 1

Protocols/decisions of a company/organisation

EDOC 29.81 KB 19.09.2018 19.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.27 KB 09.01.2018 09.01.2018 2

Application

PDF 7.22 MB 09.01.2018 03.01.2018 26

Application

PDF 6.96 MB 09.01.2018 03.01.2018 26

Amendments to the Articles of Association

EDOC 29.65 KB 09.01.2018 21.11.2017 1

Articles of Association

EDOC 49.8 KB 09.01.2018 21.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 87.02 KB 09.01.2018 21.11.2017 1

Protocols/decisions of a company/organisation

EDOC 64.75 KB 09.01.2018 21.11.2017 2

Protocols/decisions of a company/organisation

DOCX 80.82 KB 09.01.2018 21.11.2017 2

Protocols/decisions of a company/organisation

DOCX 80.79 KB 09.01.2018 21.11.2017 2

Protocols/decisions of a company/organisation

EDOC 80.78 KB 09.01.2018 21.11.2017 2

Protocols/decisions of a company/organisation

DOCX 80.79 KB 09.01.2018 21.11.2017 2

Protocols/decisions of a company/organisation

DOCX 80.82 KB 09.01.2018 21.11.2017 2

Regulations for the increase/reduction of the equity

EDOC 33.73 KB 09.01.2018 21.11.2017 3

Shareholders’ register

PDF 1.48 MB 09.01.2018 21.11.2017 3

Shareholders’ register

PDF 1.48 MB 09.01.2018 21.11.2017 3

Shareholders’ register

PDF 1.55 MB 09.01.2018 21.11.2017 3

Decisions / letters / protocols of public notaries

TIF 112.28 KB 11.01.2011 07.01.2011 2

Registration certificates

TIF 114.03 KB 11.01.2011 07.01.2011 1

Announcement regarding the legal address

TIF 28.79 KB 11.01.2011 04.01.2011 1

Application

TIF 1.23 MB 11.01.2011 04.01.2011 8

Bank statements or other document regarding the payment of the equity

TIF 56.04 KB 11.01.2011 04.01.2011 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