ZGM GROUP, 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, 15.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZGM GROUP" |
| Registration number, date | 40103353634, 08.12.2010 |
| VAT number | None (excluded 13.05.2014) Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Sarkandaugavas iela 25 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRATUS.LV" | Until 31.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 23-5 | Until 10.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Biķernieku iela 124 k-4 -20 | Until 31.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRATUS Vad zinojums 2013 - Copy | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gratus Vad zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.81 KB | 06.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 11.31 KB | 06.06.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 19.49 KB | 06.06.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 31.08.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 17.34 KB | 13.12.2010 | 30.11.2010 | 1 |
Memorandum of Association |
TIF | 22 KB | 13.12.2010 | 26.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.86 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.58 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 26.05.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 18.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 19.05.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.72 KB | 14.05.2014 | 14.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 14.05.2014 | 14.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.72 KB | 14.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.92 KB | 11.07.2013 | 10.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 06.06.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 52.37 KB | 06.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 121.39 KB | 06.06.2013 | 24.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 06.06.2013 | 24.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 06.06.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 06.06.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 279.01 KB | 06.06.2013 | 16.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 31.08.2011 | 30.08.2011 | 2 |
Application |
TIF | 336.42 KB | 31.08.2011 | 25.08.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 31.08.2011 | 25.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 31.08.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 31.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 13.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 63.86 KB | 13.12.2010 | 08.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 13.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 285.67 KB | 13.12.2010 | 22.11.2010 | 8 |
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