ZILGRA, 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, 06.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZILGRA" |
| Registration number, date | 50103374731, 31.01.2011 |
| VAT number | None (excluded 23.07.2013) Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.01.2011 (registered payment 31.01.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mākslinieku darbība (90.01) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABAMA GROUP" | Until 30.05.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BACKSTAGE HOLDING" | Until 13.02.2012 | 12 years ago |
Historical addresses
| Rīga, Bultu iela 2C | Until 30.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AG-12 | |||||
2011 |
Annual report | 11.05.2012 | TIF (518.94 KB) | ||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.45 KB | 31.05.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 11.8 KB | 31.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 31.05.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 15.5 KB | 14.02.2012 | 25.01.2012 | 2 |
Shareholders’ register |
TIF | 10.6 KB | 14.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 47.73 KB | 03.02.2011 | 18.01.2011 | 2 |
Memorandum of Association |
TIF | 38.64 KB | 03.02.2011 | 18.01.2011 | 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 | 102.7 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.03 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 07.08.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 15.09.2014 | 15.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.61 KB | 10.09.2014 | 10.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.61 KB | 10.09.2014 | 10.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 10.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 15.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 31.05.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 52.95 KB | 31.05.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 31.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 143.48 KB | 31.05.2013 | 24.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 31.05.2013 | 24.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 31.05.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 31.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 14.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 49.36 KB | 14.02.2012 | 13.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 14.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 150.6 KB | 14.02.2012 | 27.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.09 KB | 14.02.2012 | 27.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 14.02.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 52.2 KB | 14.02.2012 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.65 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 128.64 KB | 03.02.2011 | 31.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 399.15 KB | 03.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 719.58 KB | 03.02.2011 | 20.01.2011 | 8 |
Announcement regarding the legal address |
TIF | 16.23 KB | 03.02.2011 | 18.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.05 KB | 03.02.2011 | 18.01.2011 | 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.
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