ZimaLeto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.03.2021
Business form Limited Liability Company
Registered name SIA "ZimaLeto"
Registration number, date 40003853115, 31.08.2006
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 31.08.2006
Legal address Dammes iela 13 – 99, Rīga, LV-1069 Check address owners
Fixed capital 2 828 EUR , registered 27.05.2015 (registered payment 27.05.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

Spēkā no Status
11.11.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdibas zinojums.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Valdibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Valdibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Valdibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  XML (22.66 KB)

2008

 Annual report 28.05.2009  TIF (1.04 MB)

2007

 Annual report 20.01.2009  TIF (948.21 KB)

2006

 Annual report 22.10.2007  TIF (397.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.02 KB 07.11.2019 30.09.2019 2

Articles of Association

 TIF 31.14 KB 29.05.2015 22.05.2015 2

Shareholders’ register

TIF 41.27 KB 29.05.2015 22.05.2015 2

Articles of Association

 TIF 828.96 KB 03.06.2010 28.08.2006 6

Memorandum of Association

 TIF 152.2 KB 03.06.2010 28.08.2006 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 98.91 KB 02.03.2021 02.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 104.03 KB 23.12.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 125.5 KB 23.12.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.56 KB 23.12.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 20.11.2019 20.11.2019 2

Application

 TIF 183.45 KB 19.11.2019 15.11.2019 4

Notice of a member of the Board regarding the resignation

 TIF 21.7 KB 19.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 11.11.2019 11.11.2019 2

Application

 TIF 204.11 KB 31.10.2019 31.10.2019 4

Power of attorney, act of empowerment

 TIF 12.47 KB 07.11.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 29.05.2015 27.05.2015 2

Application

 TIF 57.56 KB 29.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 46.61 KB 29.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 246.95 KB 03.06.2010 16.09.2009 2

Application

 TIF 415.95 KB 03.06.2010 14.09.2009 3

Protocols/decisions of a company/organisation

 TIF 100.27 KB 03.06.2010 14.09.2009 1

Receipts on the publication and state fees

 TIF 183.61 KB 03.06.2010 14.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 232.46 KB 03.06.2010 31.08.2006 2

Registration certificates

 TIF 116.4 KB 03.06.2010 31.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 82.7 KB 03.06.2010 29.08.2006 1

Receipts on the publication and state fees

 TIF 125.22 KB 03.06.2010 29.08.2006 2

Announcement regarding the legal address

 TIF 65.81 KB 03.06.2010 28.08.2006 1

Application

 TIF 952 KB 03.06.2010 28.08.2006 5

Consent of a member of the Board / executive director

 TIF 69.84 KB 03.06.2010 28.08.2006 1

Power of attorney, act of empowerment

 TIF 81.37 KB 03.06.2010 28.08.2006 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