Ziemeļu logi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 04.03.2022
Business form Limited Liability Company
Registered name SIA "Ziemeļu logi"
Registration number, date 40103477991, 07.11.2011
VAT number None (excluded 26.03.2019) Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Bauskas iela 29 – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 04.10.2021 (registered payment 04.10.2021: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 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 Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical addresses

Rīga, Bauskas iela 29 - 10 Until 09.04.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Palienas iela 16 Until 07.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 15.02.2022 17.02.2022  PDF (128.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (127.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (136.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (226.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (464.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (285.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
bilance 090 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
bilance 042 JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin 2013 DOCX

2012

Annual report 07.11.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad Zin 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 38 KB 13.10.2021 05.10.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 38 KB 13.10.2021 05.10.2021 3

Articles of Association

DOC 29.5 KB 04.10.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOC 34 KB 04.10.2021 24.09.2021 1

Shareholders’ register

DOC 34.5 KB 04.10.2021 24.09.2021 1

Shareholders’ register

DOCX 17.74 KB 09.04.2021 05.04.2021 1

Articles of Association

DOCX 11.57 KB 09.04.2021 12.02.2021 1

Articles of Association

TIF 25.27 KB 08.11.2011 31.10.2011 1

Memorandum of Association

TIF 37.75 KB 08.11.2011 31.10.2011 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 31.73 KB 04.03.2022 04.03.2022 1

Application

DOC 67.5 KB 04.03.2022 17.02.2022 1

Application

DOC 67.5 KB 04.03.2022 17.02.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 04.03.2022 16.02.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 04.03.2022 16.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.17 KB 04.03.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.45 KB 18.10.2021 18.10.2021 2

Announcement regarding the reorganisation

DOC 61 KB 13.10.2021 06.10.2021 1

Announcement regarding the reorganisation

DOC 61 KB 13.10.2021 06.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.08 KB 13.10.2021 05.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 04.10.2021 04.10.2021 2

Application

DOC 85.5 KB 04.10.2021 29.09.2021 1

Application

EDOC 31.11 KB 04.10.2021 29.09.2021 1

Articles of Association

EDOC 16.82 KB 04.10.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 63.32 KB 04.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

EDOC 16.66 KB 04.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOC 29 KB 04.10.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 15.68 KB 04.10.2021 24.09.2021 1

Shareholders’ register

EDOC 16.81 KB 04.10.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 98.35 KB 04.10.2021 29.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 67.32 KB 04.10.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 09.04.2021 09.04.2021 2

Shareholders’ register

EDOC 23.54 KB 09.04.2021 05.04.2021 1

Articles of Association

EDOC 17.69 KB 09.04.2021 12.02.2021 1

Confirmation or consent to legal address

DOCX 25.18 KB 09.04.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 28.17 KB 09.04.2021 12.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.15 KB 09.04.2021 12.02.2021 1

Protocols/decisions of a company/organisation

EDOC 23.46 KB 09.04.2021 12.02.2021 1

Application

DOCX 38.94 KB 09.04.2021 11.02.2021 1

Application

EDOC 44.13 KB 09.04.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

TIF 28.02 KB 11.05.2015 07.05.2015 1

Application

TIF 371.71 KB 11.05.2015 12.03.2015 14

Decisions / letters / protocols of public notaries

TIF 67.6 KB 08.11.2011 07.11.2011 2

Registration certificates

TIF 129.27 KB 08.11.2011 07.11.2011 1

Announcement regarding the legal address

TIF 22.54 KB 08.11.2011 31.10.2011 1

Application

TIF 201.1 KB 08.11.2011 31.10.2011 4

Confirmation or consent to legal address

TIF 18.78 KB 08.11.2011 31.10.2011 1

Other documents

TIF 225.36 KB 11.05.2015 11.05.2009 6
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