ZEV Investment, 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, 23.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZEV Investment" |
| Registration number, date | 40103396614, 23.03.2011 |
| VAT number | None (excluded 29.09.2014) Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Stabu iela 26 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 270.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 270.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 270.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 270.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 270.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 270.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 270.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 270.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 267.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 264.15 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 261.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 258.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 200.81 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 200.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 200.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 200.01 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 197.79 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 195.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 193.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 191.26 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 189.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 186.81 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 184.66 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 182.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 180.29 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|
Historical addresses
| Krimuldas nov., Lēdurgas pag., Lēdurga, "Ausekļi" - 3 | Until 26.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zigurds 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zigurds 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zigurds 3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | HTML (90.08 KB) | |
2012 |
Annual report | 21.05.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 02.08.2012 | TIF (985.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 68.58 KB | 14.01.2020 | 09.01.2020 | 3 |
Articles of Association |
TIF | 46.27 KB | 22.02.2018 | 19.02.2018 | 2 |
Shareholders’ register |
TIF | 126.63 KB | 22.02.2018 | 19.02.2018 | 4 |
Shareholders’ register |
TIF | 85.71 KB | 22.02.2018 | 19.02.2018 | 2 |
Articles of Association |
TIF | 13.92 KB | 17.05.2012 | 06.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.33 KB | 17.05.2012 | 06.03.2012 | 2 |
Shareholders’ register |
TIF | 9.62 KB | 17.05.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 57.76 KB | 28.03.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 109.67 KB | 28.03.2011 | 18.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 10 KB | 17.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 03.09.2024 | 03.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.97 KB | 27.02.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 255.48 KB | 14.01.2020 | 09.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.06 KB | 14.01.2020 | 09.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 150.91 KB | 22.02.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 26.02.2018 | 20.02.2018 | 1 |
Application |
TIF | 246.75 KB | 22.02.2018 | 19.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 22.02.2018 | 19.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.2 KB | 22.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 17.05.2012 | 15.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 17.05.2012 | 10.03.2012 | 2 |
Application |
TIF | 466.64 KB | 17.05.2012 | 06.03.2012 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 17.05.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.94 KB | 17.05.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.44 KB | 28.03.2011 | 23.03.2011 | 1 |
Registration certificates |
TIF | 149.84 KB | 28.03.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.03 KB | 28.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 1.49 MB | 28.03.2011 | 17.03.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.27 KB | 28.03.2011 | 16.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.08 KB | 17.05.2012 | 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.
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