Ziba, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ziba"
Registration number, date 40103569139, 25.07.2012
VAT number None (excluded 20.06.2013) Europe VAT register
Register, date Commercial Register, 25.07.2012
Legal address Katoļu iela 17 – 5, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Ruses iela 5-61 Until 19.03.2013 12 years ago
Rīga, Vienības gatve 31-26 Until 08.08.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 25.07.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Ziba DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.9 KB 20.03.2013 08.03.2013 1

Amendments to the Articles of Association

TIF 12.82 KB 10.08.2012 02.08.2012 1

Articles of Association

TIF 17.16 KB 10.08.2012 02.08.2012 1

Regulations for the increase/reduction of the equity

TIF 19.59 KB 10.08.2012 02.08.2012 1

Shareholders’ register

TIF 15.31 KB 10.08.2012 02.08.2012 1

Articles of Association

TIF 11.44 KB 30.07.2012 20.07.2012 1

Memorandum of Association

TIF 20.85 KB 30.07.2012 20.07.2012 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 48.28 KB 02.12.2015 19.11.2015 2

State Revenue Service decisions/letters/statements

DOC 108 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.77 KB 11.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 64.27 KB 14.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 64.62 KB 14.04.2015 14.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.14 KB 09.04.2015 08.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.14 KB 09.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 20.03.2013 19.03.2013 2

Application

TIF 177.56 KB 20.03.2013 08.03.2013 3

Protocols/decisions of a company/organisation

TIF 41.71 KB 20.03.2013 08.03.2013 1

Consent of a member of the Board / executive director

TIF 193.86 KB 20.03.2013 07.02.2013 3

Confirmation or consent to legal address

TIF 22.75 KB 20.03.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

TIF 52.98 KB 10.08.2012 08.08.2012 2

Confirmation or consent to legal address

TIF 17.76 KB 10.08.2012 03.08.2012 1

Application

TIF 137.13 KB 10.08.2012 02.08.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.32 KB 10.08.2012 02.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 10.08.2012 02.08.2012 1

Protocols/decisions of a company/organisation

TIF 19.26 KB 10.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 30.07.2012 25.07.2012 2

Registration certificates

TIF 47.54 KB 30.07.2012 25.07.2012 1

Announcement regarding the legal address

TIF 7.7 KB 30.07.2012 20.07.2012 1

Application

TIF 106.73 KB 30.07.2012 20.07.2012 4

Confirmation or consent to legal address

TIF 5.14 KB 30.07.2012 15.07.2012 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. Request documents in Company register