ZIEMEĻU KRONIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIEMEĻU KRONIS"
Registration number, date 50003594521, 20.06.2002
VAT number None (excluded 28.08.2018) Europe VAT register
Register, date Commercial Register, 20.06.2002
Legal address Ģerāniju iela 11, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 828 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, €) 21.29 13.73 33.53
Personal income tax (thousands, €) 0.27 0.31 0.35
Statutory social insurance contributions (thousands, €) 1.5 0.69 0.5
Average employees count 1 3 2

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Kleistu iela 26b Until 10.11.2014 11 years ago
Rīga, Lielā iela 6/8 Until 02.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ZK PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ZK PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ZK DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas atbildibu ZK-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Z.K.-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Z.K.-2012 PDF

2011

Annual report 31.05.2012  TIF (417.34 KB)

2010

Annual report 12.08.2011  TIF (562.46 KB)

2009

Annual report 02.06.2010  TIF (840.05 KB)

2008

Annual report 26.08.2009  TIF (1.34 MB)

2007

Annual report 19.05.2008  TIF (1005.54 KB)

2006

Annual report 18.06.2007  TIF (615.93 KB)

2005

Annual report 17.10.2006  PDF (1011.91 KB)

2004

Annual report 09.02.2018  TIF (1.45 MB)

2003

Annual report 09.02.2018  TIF (1.04 MB)

2002

Annual report 09.02.2018  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 161.27 KB 28.08.2018 09.05.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.76 KB 25.04.2018 24.04.2018 3

Shareholders’ register

DOCX 18.76 KB 20.04.2018 17.04.2018 1

Shareholders’ register

DOCX 18.72 KB 11.01.2018 05.01.2018 1

Amendments to the Articles of Association

TIF 18.48 KB 09.02.2018 15.06.2016 1

Articles of Association

TIF 22.98 KB 09.02.2018 25.05.2016 1

Shareholders’ register

TIF 138.42 KB 09.02.2018 25.05.2016 6

Articles of Association

TIF 39.4 KB 09.02.2018 28.10.2011 3

Shareholders’ register

TIF 14.64 KB 09.02.2018 28.10.2011 1

Regulations for the increase/reduction of the equity

TIF 37.5 KB 09.02.2018 06.09.2011 1

Articles of Association

TIF 33.76 KB 09.02.2018 09.12.2008 1

Regulations for the increase/reduction of the equity

TIF 32.16 KB 09.02.2018 09.12.2008 1

Shareholders’ register

TIF 21.68 KB 09.02.2018 09.12.2008 1

Amendments to the Articles of Association

TIF 25.97 KB 09.02.2018 07.07.2005 1

Articles of Association

TIF 30.53 KB 09.02.2018 07.07.2005 1

Articles of Association

TIF 569.45 KB 09.02.2018 17.06.2002 12

Memorandum of Association

TIF 50.86 KB 09.02.2018 17.06.2002 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 70.16 KB 28.08.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192.78 KB 28.08.2018 28.08.2018 2

Application

TIF 62.06 KB 28.08.2018 15.08.2018 2

Protocols/decisions of a company/organisation

TIF 36.03 KB 28.08.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 02.05.2018 02.05.2018 2

Announcement regarding the reorganisation

DOCX 14.71 KB 25.04.2018 24.04.2018 1

Announcement regarding the reorganisation

EDOC 23.69 KB 25.04.2018 24.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.47 KB 25.04.2018 24.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 20.04.2018 20.04.2018 2

Application

DOCX 35.15 KB 20.04.2018 17.04.2018 3

Application

EDOC 43.17 KB 20.04.2018 17.04.2018 3

Shareholders’ register

EDOC 27.45 KB 20.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 198.19 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 11.01.2018 11.01.2018 2

Application

EDOC 48.31 KB 11.01.2018 05.01.2018 3

Application

DOCX 40.52 KB 11.01.2018 05.01.2018 3

Shareholders’ register

EDOC 27.25 KB 11.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

TIF 50.3 KB 09.02.2018 28.06.2016 2

Application

TIF 111.16 KB 09.02.2018 15.06.2016 3

Power of attorney, act of empowerment

TIF 17.27 KB 09.02.2018 15.06.2016 1

Protocols/decisions of a company/organisation

TIF 21.59 KB 09.02.2018 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 42.97 KB 09.02.2018 10.11.2014 1

Application

TIF 97.54 KB 09.02.2018 03.11.2014 3

Submission/Application

TIF 23.57 KB 09.02.2018 03.11.2014 1

Decisions / letters / protocols of public notaries

TIF 46.63 KB 09.02.2018 11.05.2012 2

Application

TIF 41.59 KB 09.02.2018 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 51.65 KB 09.02.2018 20.01.2012 2

Application

TIF 96.95 KB 09.02.2018 19.01.2012 3

Decisions / letters / protocols of public notaries

TIF 48.11 KB 09.02.2018 09.11.2011 2

Application

TIF 76.49 KB 09.02.2018 28.10.2011 2

Power of attorney, act of empowerment

TIF 15.74 KB 09.02.2018 28.10.2011 1

Decisions / letters / protocols of public notaries

TIF 45.47 KB 09.02.2018 21.09.2011 2

Application

TIF 85.45 KB 09.02.2018 06.09.2011 2

Protocols/decisions of a company/organisation

TIF 63.87 KB 09.02.2018 06.09.2011 2

Decisions / letters / protocols of public notaries

TIF 52.42 KB 28.10.2010 27.07.2010 2

Orders/request/cover notes of court bailiffs

TIF 50.5 KB 09.02.2018 20.07.2010 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 28.10.2010 12.07.2010 2

Orders/request/cover notes of court bailiffs

TIF 54.91 KB 09.02.2018 07.07.2010 1

Decisions / letters / protocols of public notaries

TIF 51.8 KB 09.02.2018 15.12.2008 2

Application

TIF 99.6 KB 09.02.2018 09.12.2008 3

Protocols/decisions of a company/organisation

TIF 82.98 KB 09.02.2018 09.12.2008 2

Receipts on the publication and state fees

TIF 39.95 KB 09.02.2018 09.12.2008 2

Decisions / letters / protocols of public notaries

TIF 48.35 KB 09.02.2018 07.07.2008 1

Receipts on the publication and state fees

TIF 41.1 KB 09.02.2018 02.07.2008 2

Application

TIF 109.44 KB 09.02.2018 20.06.2008 4

Protocols/decisions of a company/organisation

TIF 51.97 KB 09.02.2018 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 76.41 KB 09.02.2018 02.03.2007 2

Decisions / letters / protocols of public notaries

TIF 46.23 KB 09.02.2018 14.02.2007 1

State Revenue Service decisions/letters/statements

TIF 60.33 KB 09.02.2018 12.02.2007 1

Receipts on the publication and state fees

TIF 40.15 KB 09.02.2018 24.01.2007 2

Announcement regarding the legal address

TIF 19.45 KB 09.02.2018 16.01.2007 1

Application

TIF 85.07 KB 09.02.2018 16.01.2007 3

Power of attorney, act of empowerment

TIF 25.17 KB 09.02.2018 16.01.2007 1

Decisions / letters / protocols of public notaries

TIF 47.21 KB 09.02.2018 09.05.2006 1

State Revenue Service decisions/letters/statements

TIF 42.18 KB 09.02.2018 03.05.2006 1

State Revenue Service decisions/letters/statements

TIF 50.6 KB 09.02.2018 29.09.2005 1

Decisions / letters / protocols of public notaries

TIF 55.27 KB 09.02.2018 15.07.2005 2

Receipts on the publication and state fees

TIF 40.82 KB 09.02.2018 14.07.2005 2

Application

TIF 125.98 KB 09.02.2018 07.07.2005 4

Protocols/decisions of a company/organisation

TIF 36.14 KB 09.02.2018 07.07.2005 1

Decisions / letters / protocols of public notaries

TIF 48.45 KB 09.02.2018 20.06.2002 1

Registration certificates

TIF 37.45 KB 09.02.2018 20.06.2002 1

Receipts on the publication and state fees

TIF 32.71 KB 09.02.2018 18.06.2002 2

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 14.07.2010 18.06.2002 1

Announcement regarding the legal address

TIF 11.11 KB 09.02.2018 17.06.2002 1

Application

TIF 262.19 KB 09.02.2018 17.06.2002 8

Consent of a member of the Board / executive director

TIF 10.42 KB 09.02.2018 17.06.2002 1

Power of attorney, act of empowerment

TIF 9.4 KB 09.02.2018 17.06.2002 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