ZILĀ LAGŪNA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZILĀ LAGŪNA"
Registration number, date 41503017442, 12.03.1997
VAT number None (excluded 26.10.2018) Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 1 156 153 EUR , registered 24.11.2014 (registered payment 24.11.2014: 1 156 153 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

2019 2018 2017
Total payments to state budget (thousands, €) 29.48 22.21 107.1
Personal income tax (thousands, €) 10 13.96 59.21
Statutory social insurance contributions (thousands, €) 19.48 1.77 110.37
Average employees count 2 39 95

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 2a Until 03.07.2009 15 years ago
Rīga, Mellužu iela 1C-2 Until 24.11.2014 10 years ago
Daugavpils, 18. novembra iela 204 Until 15.06.2007 17 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 2A Until 02.11.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 24.08.2018. Case number: C68316318
Started 24.08.2018, ended 02.09.2020
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

02.09.2020

03.09.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.06.2019 13:00:00

30.05.2019   Meeting of creditors 

31.10.2018

14.11.2018   Filing a plan to sell the debtor's things 

24.08.2018

27.08.2018   Appointment of an administrator in an insolvency case 
Stepēns Aloizs (Certificate nr. 00195)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

24.08.2018

27.08.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.09.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 03.05.2018. Case number: C68320918
Started 03.05.2018, ended 05.07.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

05.07.2018

10.07.2018   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

03.05.2018

07.05.2018   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Stepēns Aloizs

Raiņa iela 14, Jelgava, LV-3001 Nr. 00195 (valid from 28.06.2020 till 27.06.2022)
Cell phone 29852700

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZIL LAG NA ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (1) PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 23.04.2010  TIF (1.07 MB)

2008

Annual report 09.04.2009  TIF (1 MB)

2007

Annual report 14.05.2008  TIF (415.45 KB)

2006

Annual report 25.04.2007  TIF (1020.37 KB)

2005

Annual report 04.09.2008  TIF (1.08 MB)

2004

Annual report 22.03.2017  TIF (736.38 KB)

2003

Annual report 22.03.2017  TIF (1.01 MB)

2002

Annual report 22.03.2017  TIF (922.79 KB)

2001

Annual report 22.03.2017  TIF (1.66 MB)

2000

Annual report 22.03.2017  TIF (1.24 MB)

1999

Annual report 22.03.2017  TIF (992.55 KB)

1998

Annual report 22.03.2017  TIF (980.21 KB)

1997

Annual report 22.03.2017  TIF (740.74 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

TIF 35.75 KB 29.05.2019 28.05.2019 1

Articles of Association

TIF 35.22 KB 01.12.2014 20.11.2014 1

Shareholders’ register

TIF 87.25 KB 01.12.2014 20.11.2014 3

Shareholders’ register

TIF 6.95 KB 14.12.2012 12.11.2012 1

Shareholders’ register

TIF 10.8 KB 22.12.2011 14.12.2011 1

Amendments to the Articles of Association

TIF 8.64 KB 28.09.2011 05.09.2011 1

Articles of Association

TIF 23.07 KB 28.09.2011 05.09.2011 1

Shareholders’ register

TIF 8.76 KB 13.08.2015 18.12.2009 1

Amendments to the Articles of Association

TIF 8.04 KB 13.08.2015 15.12.2009 1

Articles of Association

TIF 15.81 KB 13.08.2015 15.12.2009 1

Regulations for the increase/reduction of the equity

TIF 10.72 KB 13.08.2015 15.12.2009 1

Shareholders’ register

TIF 9.55 KB 13.08.2015 23.07.2007 1

Shareholders’ register

TIF 8.61 KB 13.08.2015 20.07.2006 1

Articles of Association

TIF 46.48 KB 13.08.2015 29.06.2005 4

Regulations for the increase/reduction of the equity

TIF 11.17 KB 13.08.2015 29.06.2005 1

Shareholders’ register

TIF 10.09 KB 13.08.2015 29.06.2005 1

Articles of Association

TIF 45.36 KB 13.08.2015 06.04.2004 4

Shareholders’ register

TIF 8.63 KB 13.08.2015 06.04.2004 1

Amendments to the Articles of Association

TIF 33.21 KB 22.03.2017 28.02.2003 1

Regulations for the increase/reduction of the equity

TIF 13.2 KB 13.08.2015 28.02.2003 1

Shareholders’ register

TIF 8.62 KB 13.08.2015 28.02.2003 1

Articles of Association

TIF 147.12 KB 13.08.2015 03.08.1999 9

Shareholders’ register

TIF 11.38 KB 13.08.2015 03.08.1999 1

Articles of Association

TIF 80.07 KB 13.08.2015 07.03.1997 4

Memorandum of Association

TIF 9.53 KB 13.08.2015 07.03.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 188.89 KB 07.09.2020 07.09.2020 1

Notary’s decision

EDOC 70.03 KB 07.09.2020 07.09.2020 1

Application in Insolvency proceedings

TIF 100.2 KB 07.09.2020 04.09.2020 4

Notary’s decision

RTF 189.48 KB 03.09.2020 03.09.2020 2

Notary’s decision

EDOC 65.75 KB 03.09.2020 03.09.2020 2

Court decision/judgement

PDF 93.56 KB 02.09.2020 02.09.2020 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 04.09.2020 01.08.2020 1

Statement of the State Archives or an equivalent document

EDOC 145.98 KB 04.09.2020 01.08.2020 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 04.09.2020 01.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 357.04 KB 01.08.2019 01.08.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 29.01 KB 18.06.2019 13.06.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 1010.71 KB 18.06.2019 12.06.2019 21

Notary’s decision

EDOC 70.1 KB 30.05.2019 30.05.2019 1

Notary’s decision

RTF 189.63 KB 30.05.2019 30.05.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 80.03 KB 29.05.2019 28.05.2019 4

Notary’s decision

RTF 191.7 KB 14.11.2018 14.11.2018 1

Notary’s decision

EDOC 70.08 KB 14.11.2018 14.11.2018 1

Insolvency Practitioner’s cover letter

TIF 39.93 KB 13.11.2018 09.11.2018 1

Plan for the sale of the debtor’s property

TIF 764.74 KB 13.11.2018 31.10.2018 14

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 17.10.2018 17.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 90.18 KB 15.10.2018 15.10.2018 1

Notary’s decision

EDOC 70.82 KB 27.08.2018 27.08.2018 2

Court decision/judgement

PDF 106.78 KB 24.08.2018 24.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 24.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 24.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 20.07.2018 20.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.07 KB 19.07.2018 19.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.09 KB 19.07.2018 19.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 18.07.2018 18.07.2018 1

Notary’s decision

EDOC 70.22 KB 10.07.2018 10.07.2018 2

Court decision/judgement

DOCX 49.2 KB 06.07.2018 05.07.2018 2

Court decision/judgement

EDOC 63.17 KB 06.07.2018 05.07.2018 2

Notary’s decision

EDOC 70.12 KB 07.05.2018 07.05.2018 2

Court decision/judgement

EDOC 83.4 KB 07.05.2018 03.05.2018 1

Court decision/judgement

DOC 96.5 KB 07.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.12 KB 22.03.2018 22.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 21.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.49 KB 21.03.2018 20.03.2018 1

Application

TIF 297.59 KB 12.04.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

RTF 192.56 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.52 KB 09.02.2018 09.02.2018 2

Application

TIF 165.04 KB 15.02.2018 06.02.2018 4

Statement regarding the beneficial owners

TIF 231.42 KB 15.02.2018 06.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 01.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

TIF 128.41 KB 15.02.2018 29.01.2018 4

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 29.01.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 23.01.2018 23.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.12 KB 22.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 16.08.2017 16.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 15.08.2017 15.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 14.08.2017 14.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 14.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.13 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.09 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 14.03.2017 14.03.2017 2

State Revenue Service decisions/letters/statements

DOCX 97.26 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.85 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 97.89 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.22 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.6 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.6 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 28.10.2016 28.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.86 KB 27.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.32 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.71 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.71 KB 20.09.2016 20.09.2016 2

State Revenue Service decisions/letters/statements

DOC 112.5 KB 16.09.2016 16.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.77 KB 16.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 57.94 KB 01.12.2014 24.11.2014 2

Application

TIF 176.76 KB 01.12.2014 20.11.2014 3

Protocols/decisions of a company/organisation

TIF 48.98 KB 01.12.2014 20.11.2014 1

Confirmation or consent to legal address

TIF 27.32 KB 01.12.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

TIF 23.05 KB 14.12.2012 10.12.2012 2

Consent of a member of the Board / executive director

TIF 18.57 KB 14.12.2012 21.11.2012 2

Application

TIF 37.3 KB 14.12.2012 15.11.2012 2

Protocols/decisions of a company/organisation

TIF 19.46 KB 14.12.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 32.43 KB 22.12.2011 19.12.2011 1

Application

TIF 76.21 KB 22.12.2011 14.12.2011 2

Decisions / letters / protocols of public notaries

TIF 34.83 KB 28.09.2011 23.09.2011 1

Power of attorney, act of empowerment

TIF 18.69 KB 28.09.2011 21.09.2011 1

Consent of a member of the Board / executive director

TIF 34.73 KB 28.09.2011 12.09.2011 2

Application

TIF 78.03 KB 28.09.2011 06.09.2011 2

Protocols/decisions of a company/organisation

TIF 31.93 KB 28.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 04.11.2010 02.11.2010 1

Application

TIF 74.18 KB 04.11.2010 29.10.2010 2

Decisions / letters / protocols of public notaries

TIF 23.8 KB 13.08.2015 23.02.2010 1

Power of attorney, act of empowerment

TIF 25.99 KB 22.03.2017 19.02.2010 1

Receipts on the publication and state fees

TIF 31.94 KB 22.03.2017 22.12.2009 2

Application

TIF 99.88 KB 22.03.2017 18.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.42 KB 13.08.2015 15.12.2009 2

Statement of the Board regarding the payment of the equity

TIF 8.09 KB 13.08.2015 15.12.2009 1

Protocols/decisions of a company/organisation

TIF 30.04 KB 13.08.2015 15.12.2009 2

Decisions / letters / protocols of public notaries

TIF 59.26 KB 22.03.2017 03.07.2008 1

Power of attorney, act of empowerment

TIF 25.21 KB 22.03.2017 02.07.2008 1

Receipts on the publication and state fees

TIF 37.54 KB 22.03.2017 19.06.2008 2

Protocols/decisions of a company/organisation

TIF 16.73 KB 13.08.2015 16.06.2008 1

Application

TIF 78.09 KB 22.03.2017 15.06.2008 2

Other documents

TIF 6.52 KB 13.08.2015 22.11.2007 1

Application

TIF 77.09 KB 22.03.2017 31.07.2007 2

Power of attorney, act of empowerment

TIF 24.71 KB 22.03.2017 30.07.2007 1

Receipts on the publication and state fees

TIF 15.3 KB 22.03.2017 30.07.2007 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 22.03.2017 15.06.2007 1

Application

TIF 124.31 KB 22.03.2017 12.06.2007 3

Power of attorney, act of empowerment

TIF 49.33 KB 22.03.2017 12.06.2007 2

Receipts on the publication and state fees

TIF 43.18 KB 22.03.2017 08.06.2007 2

Power of attorney, act of empowerment

TIF 22.96 KB 22.03.2017 04.08.2006 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 22.03.2017 01.08.2006 1

Receipts on the publication and state fees

TIF 46.87 KB 22.03.2017 28.07.2006 3

Application

TIF 87.57 KB 22.03.2017 20.06.2006 2

Decisions / letters / protocols of public notaries

TIF 57.4 KB 22.03.2017 06.07.2005 1

Power of attorney, act of empowerment

TIF 22.82 KB 22.03.2017 06.07.2005 1

Receipts on the publication and state fees

TIF 26.81 KB 22.03.2017 01.07.2005 2

Protocols/decisions of a company/organisation

TIF 25.06 KB 13.08.2015 29.06.2005 2

Decisions / letters / protocols of public notaries

TIF 51.31 KB 22.03.2017 13.04.2004 1

Registration certificates

TIF 144.95 KB 22.03.2017 13.04.2004 2

Application

TIF 127.89 KB 22.03.2017 06.04.2004 4

Power of attorney, act of empowerment

TIF 44.24 KB 22.03.2017 06.04.2004 2

Receipts on the publication and state fees

TIF 38.41 KB 22.03.2017 31.03.2004 2

Sample report

TIF 29.97 KB 22.03.2017 31.03.2004 1

Announcement regarding the legal address

TIF 14.24 KB 22.03.2017 29.03.2004 1

Consent of a member of the Board / executive director

TIF 13.72 KB 22.03.2017 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 25.8 KB 13.08.2015 19.03.2004 2

Decisions / letters / protocols of public notaries

TIF 16.69 KB 13.08.2015 02.04.2003 1

Receipts on the publication and state fees

TIF 27.87 KB 22.03.2017 12.03.2003 2

Other documents

TIF 18.38 KB 13.08.2015 11.03.2003 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 22.03.2017 03.03.2003 1

Submission/Application

TIF 37.21 KB 22.03.2017 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 14.8 KB 13.08.2015 28.02.2003 1

Receipts on the publication and state fees

TIF 16.7 KB 22.03.2017 26.02.2003 2

Protocols/decisions of a company/organisation

TIF 14.43 KB 13.08.2015 26.02.2003 1

Decisions / letters / protocols of public notaries

TIF 28.55 KB 22.03.2017 10.01.2003 1

Decisions / letters / protocols of public notaries

TIF 35.88 KB 22.03.2017 02.01.2003 1

Other documents

TIF 167.44 KB 22.03.2017 31.12.2002 4

Decisions / judgements of courts and other law enforcement authorities

TIF 205.79 KB 22.03.2017 24.12.2002 4

Decisions / judgements of courts and other law enforcement authorities

TIF 124.94 KB 22.03.2017 18.12.2002 3

Decisions / letters / protocols of public notaries

TIF 43.55 KB 22.03.2017 04.07.2001 1

Protocols/decisions of a company/organisation

TIF 17.8 KB 22.03.2017 21.06.2001 1

Receipts on the publication and state fees

TIF 26.71 KB 22.03.2017 21.06.2001 1

Submission/Application

TIF 14.72 KB 22.03.2017 21.06.2001 1

Decisions / letters / protocols of public notaries

TIF 23.39 KB 22.03.2017 23.08.1999 1

Registration certificates

TIF 171.23 KB 22.03.2017 23.08.1999 3

Receipts on the publication and state fees

TIF 40.5 KB 22.03.2017 03.08.1999 2

Submission/Application

TIF 17.96 KB 22.03.2017 03.08.1999 1

Protocols/decisions of a company/organisation

TIF 8.8 KB 13.08.2015 03.08.1999 1

Protocols/decisions of a company/organisation

TIF 29.77 KB 13.08.2015 03.08.1999 2

Power of attorney, act of empowerment

TIF 19.54 KB 22.03.2017 30.06.1999 1

Confirmation or consent to legal address

TIF 227.26 KB 22.03.2017 04.06.1997 6

Decisions / letters / protocols of public notaries

TIF 17.88 KB 22.03.2017 12.03.1997 1

Registration certificates

TIF 64.79 KB 22.03.2017 12.03.1997 1

Application

TIF 128.13 KB 22.03.2017 07.03.1997 4

Receipts on the publication and state fees

TIF 35.34 KB 22.03.2017 07.03.1997 2

Sample report

TIF 29.36 KB 22.03.2017 07.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 8.42 KB 13.08.2015 07.03.1997 1

Copy of the personal identification document

TIF 46.71 KB 22.03.2017 09.08.1993 2
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