ZI Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2018
Business form Limited Liability Company
Registered name SIA "ZI Group"
Registration number, date 42403036361, 24.10.2014
VAT number None (excluded 31.05.2017) Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 10 000 EUR , registered 24.10.2014 (registered payment 27.02.2017: 10 000 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 0.57 0.07
Personal income tax (thousands, €) 0 0.24 0.03
Statutory social insurance contributions (thousands, €) 0 0.29 0.17
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Kārsavas nov., Mežvidu pag., Otrie Mežvidi, "Staburadze" Until 27.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 24.10.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Protokols JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.51 KB 27.02.2017 17.02.2017 2

Articles of Association

 TIF 15.82 KB 19.11.2014 21.10.2014 1

Memorandum of Association

 TIF 33.52 KB 19.11.2014 21.10.2014 2

Shareholders’ register

TIF 45.8 KB 19.11.2014 21.10.2014 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 102.19 KB 15.05.2018 15.05.2018 2

Orders/request/cover notes of court bailiffs

 PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 104.66 KB 27.11.2017 13.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.7 KB 27.11.2017 13.10.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.8 KB 27.11.2017 13.10.2017 3

Orders/request/cover notes of court bailiffs

 EDOC 340.33 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

 PDF 346.22 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 06.03.2017 06.03.2017 2

Application

 TIF 182 KB 06.03.2017 01.03.2017 4

Notice of a member of the Board regarding the resignation

 TIF 23.94 KB 06.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 27.02.2017 27.02.2017 2

Confirmation or consent to legal address

 TIF 25.44 KB 22.02.2017 22.02.2017 1

Application

 TIF 335.35 KB 17.02.2017 17.02.2017 9

Decisions / letters / protocols of public notaries

 TIF 63.41 KB 19.11.2014 24.10.2014 2

Registration certificates

 TIF 22.62 KB 19.11.2014 24.10.2014 1

Announcement regarding the legal address

 TIF 13.48 KB 19.11.2014 21.10.2014 1

Application

 TIF 124.65 KB 19.11.2014 21.10.2014 4

Appraisal reports

 TIF 20.29 KB 19.11.2014 21.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 19.11.2014 21.10.2014 1

Confirmation or consent to legal address

 TIF 16.96 KB 19.11.2014 20.10.2014 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