ZIEMEĻBŪVE, 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, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZIEMEĻBŪVE" |
| Registration number, date | 40103026506, 15.10.1991 |
| VAT number | None (excluded 12.03.2008) Europe VAT register |
| Register, date | Commercial Register, 03.09.2003 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 160 LVL, registered payment 03.09.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SALDERS" | Until 05.06.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 299 | Until 09.07.1997 | 28 years ago |
|---|---|---|
| Rīga, Brīvības iela 301 | Until 05.06.2007 | 18 years ago |
| Rīga, Ziemeļblāzmas iela 44-61 | Until 19.12.2007 | 18 years ago |
| Rīga, Brīvības iela 137 | Until 03.03.2008 | 17 years ago |
| Rīga, Anniņmuižas bulvāris 66-55 | Until 10.03.2008 | 17 years ago |
| Rīga, Bērzaunes iela 13/2-II | Until 28.03.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.04.2007 | PDF (360.27 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (398.45 KB) | ||
2004 |
Annual report | 08.04.2009 | TIF (713.03 KB) | ||
2003 |
Annual report | 08.04.2009 | TIF (1.03 MB) | ||
2002 |
Annual report | 08.04.2009 | TIF (444.45 KB) | ||
2001 |
Annual report | 08.04.2009 | TIF (299.26 KB) | ||
2000 |
Annual report | 08.04.2009 | TIF (295.13 KB) | ||
1999 |
Annual report | 08.04.2009 | TIF (250.92 KB) | ||
1998 |
Annual report | 08.04.2009 | TIF (352.38 KB) | ||
1997 |
Annual report | 08.04.2009 | TIF (283.04 KB) | ||
1996 |
Annual report | 08.04.2009 | TIF (807.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 142.41 KB | 21.01.2015 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 14.06 KB | 09.04.2009 | 19.03.2008 | 1 |
Articles of Association |
TIF | 18.08 KB | 09.04.2009 | 17.03.2008 | 1 |
Articles of Association |
TIF | 16.33 KB | 09.04.2009 | 04.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 09.04.2009 | 25.02.2008 | 1 |
Articles of Association |
TIF | 23.8 KB | 09.04.2009 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 09.04.2009 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 10.44 KB | 09.04.2009 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 08.04.2009 | 14.12.2007 | 1 |
Articles of Association |
TIF | 55.94 KB | 08.04.2009 | 04.06.2007 | 2 |
Shareholders’ register |
TIF | 16.4 KB | 08.04.2009 | 04.06.2007 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 08.04.2009 | 26.09.2003 | 1 |
Articles of Association |
TIF | 318.82 KB | 08.04.2009 | 12.08.2003 | 8 |
Shareholders’ register |
TIF | 21.69 KB | 08.04.2009 | 12.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 41.93 KB | 08.04.2009 | 13.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.69 KB | 08.04.2009 | 13.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 40.97 KB | 08.04.2009 | 11.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 66.83 KB | 08.04.2009 | 25.10.1993 | 2 |
Articles of Association |
TIF | 555.56 KB | 08.04.2009 | 05.06.1991 | 10 |
Articles of Association |
TIF | 669.58 KB | 08.04.2009 | 05.06.1991 | 15 |
Articles of Association |
TIF | 353.94 KB | 08.04.2009 | 10 | |
Shareholders’ register |
TIF | 20.83 KB | 08.04.2009 | 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 |
TIF | 50.07 KB | 21.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 13.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 21.01.2015 | 19.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.25 KB | 21.01.2015 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 12.03.2014 | 11.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.25 KB | 12.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 09.04.2009 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 09.04.2009 | 19.03.2008 | 1 |
Application |
TIF | 161.1 KB | 09.04.2009 | 19.03.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 09.04.2009 | 19.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 09.04.2009 | 19.03.2008 | 1 |
Application |
TIF | 105.97 KB | 09.04.2009 | 17.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 09.04.2009 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 09.04.2009 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 09.04.2009 | 10.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 09.04.2009 | 04.03.2008 | 1 |
Application |
TIF | 121.03 KB | 09.04.2009 | 04.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 09.04.2009 | 04.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 09.04.2009 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 09.04.2009 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 09.04.2009 | 04.03.2008 | 2 |
Sample report |
TIF | 23.73 KB | 09.04.2009 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 09.04.2009 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 09.04.2009 | 27.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.93 KB | 09.04.2009 | 25.02.2008 | 1 |
Sample report |
TIF | 22.97 KB | 09.04.2009 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 09.04.2009 | 31.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 09.04.2009 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 09.04.2009 | 08.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 09.04.2009 | 04.01.2008 | 2 |
Sample report |
TIF | 22.48 KB | 09.04.2009 | 04.01.2008 | 1 |
Application |
TIF | 85.22 KB | 09.04.2009 | 03.01.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 09.04.2009 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 09.04.2009 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 08.04.2009 | 19.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.76 KB | 08.04.2009 | 14.12.2007 | 1 |
Application |
TIF | 81.97 KB | 08.04.2009 | 14.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 08.04.2009 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 08.04.2009 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 08.04.2009 | 14.12.2007 | 2 |
Sample report |
TIF | 17.54 KB | 08.04.2009 | 14.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 08.04.2009 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 08.04.2009 | 05.06.2007 | 2 |
Application |
TIF | 140.2 KB | 08.04.2009 | 04.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 08.04.2009 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 08.04.2009 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 08.04.2009 | 04.06.2007 | 2 |
Sample report |
TIF | 21.9 KB | 08.04.2009 | 28.05.2007 | 1 |
Application |
TIF | 166.83 KB | 09.04.2009 | 25.02.2007 | 6 |
Application |
TIF | 91.18 KB | 08.04.2009 | 30.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 08.04.2009 | 03.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 08.04.2009 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 08.04.2009 | 25.08.2003 | 2 |
Sample report |
TIF | 16.22 KB | 08.04.2009 | 22.08.2003 | 1 |
Application |
TIF | 227.05 KB | 08.04.2009 | 12.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.85 KB | 08.04.2009 | 12.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 08.04.2009 | 12.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 08.04.2009 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 08.04.2009 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 08.04.2009 | 10.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.11 KB | 08.04.2009 | 10.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 08.04.2009 | 10.10.2002 | 2 |
Sample report |
TIF | 29.35 KB | 08.04.2009 | 09.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 08.04.2009 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 08.04.2009 | 02.04.2001 | 2 |
Sample report |
TIF | 29.16 KB | 08.04.2009 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 08.04.2009 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 08.04.2009 | 06.03.2000 | 1 |
Order of the Enterprise Register official |
TIF | 38.07 KB | 08.04.2009 | 11.06.1999 | 1 |
Sample report |
TIF | 33.09 KB | 08.04.2009 | 17.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 08.04.2009 | 09.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 08.04.2009 | 04.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 08.04.2009 | 04.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 08.04.2009 | 01.07.1997 | 1 |
Purchase contracts |
TIF | 133.67 KB | 08.04.2009 | 18.04.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 08.04.2009 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.32 KB | 08.04.2009 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 08.04.2009 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 08.04.2009 | 13.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 08.04.2009 | 11.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.1 KB | 08.04.2009 | 11.04.1994 | 2 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 08.04.2009 | 02.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 08.04.2009 | 01.11.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 54.7 KB | 08.04.2009 | 25.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.25 KB | 08.04.2009 | 25.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.1 KB | 08.04.2009 | 15.10.1991 | 1 |
Registration certificates |
TIF | 35.36 KB | 08.04.2009 | 15.10.1991 | 1 |
Registration certificates |
TIF | 37.47 KB | 08.04.2009 | 15.10.1991 | 1 |
Registration certificates |
TIF | 58.03 KB | 08.04.2009 | 15.10.1991 | 1 |
Registration certificates |
TIF | 52.63 KB | 08.04.2009 | 15.10.1991 | 1 |
Registration certificates |
TIF | 34.84 KB | 08.04.2009 | 15.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 08.04.2009 | 07.08.1991 | 1 |
Appraisal reports |
TIF | 51.5 KB | 08.04.2009 | 01.08.1991 | 3 |
Other documents |
TIF | 162.3 KB | 08.04.2009 | 01.08.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 08.04.2009 | 26.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.4 KB | 08.04.2009 | 05.06.1991 | 7 |
Purchase contracts |
TIF | 234.06 KB | 08.04.2009 | 05.06.1991 | 7 |
Receipts on the publication and state fees |
TIF | 51.93 KB | 08.04.2009 | 04.06.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 08.04.2009 | 28.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 76.91 KB | 09.04.2009 | 3 | |
Application |
TIF | 167.24 KB | 08.04.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 54.3 KB | 08.04.2009 | 5 | |
Notice of a member of the Board regarding the resignation |
TIF | 113.97 KB | 08.04.2009 | 5 | |
Notice of a member of the Board regarding the resignation |
TIF | 83.68 KB | 08.04.2009 | 4 | |
Notice of a member of the Board regarding the resignation |
TIF | 277.36 KB | 08.04.2009 | 15 | |
Sample report |
TIF | 40.68 KB | 08.04.2009 | 1 | |
Submission/Application |
TIF | 19.63 KB | 08.04.2009 | 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