ZINDO BF, SIA
Limited Liability Company, Micro 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZINDO BF" |
| Registration number, date | 44103104883, 04.02.2016 |
| VAT number | None (excluded 25.10.2017) Europe VAT register |
| Register, date | Commercial Register, 04.02.2016 |
| Legal address | Astilbju iela 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 EUR , registered 04.02.2016 (registered payment 04.02.2016: 10 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.31 | 6.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical company names
| SIA "PRAETORIUM" | Until 14.09.2017 | 7 years ago |
|---|---|---|
| SIA "PRAETORIUM" | Until 11.09.2017 | 7 years ago |
Historical addresses
| Amatas nov., Drabešu pag., Ieriķi, Krasta iela 3 | Until 14.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.07.2017 | 14.08.2017 | PDF (98.87 KB) | €11.00 |
2016 |
Annual report | 04.02.2016 - 31.12.2016 | 07.05.2017 | PDF (1.82 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.99 KB | 14.09.2017 | 30.08.2017 | 1 |
Articles of Association |
DOCX | 13.17 KB | 14.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
DOCX | 13.84 KB | 14.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 15.81 KB | 15.09.2017 | 28.01.2016 | 1 |
Memorandum of Association |
TIF | 46.91 KB | 15.09.2017 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 220.89 KB | 15.09.2017 | 28.01.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 22.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.98 KB | 08.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.98 KB | 08.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 14.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 238.11 KB | 14.09.2017 | 30.08.2017 | 1 |
Announcement regarding the legal address |
DOCX | 19.44 KB | 14.09.2017 | 30.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 240.67 KB | 14.09.2017 | 30.08.2017 | 1 |
Articles of Association |
EDOC | 463.62 KB | 14.09.2017 | 30.08.2017 | 1 |
Application |
8.02 MB | 14.09.2017 | 30.08.2017 | 25 | |
Application |
7.77 MB | 14.09.2017 | 30.08.2017 | 25 | |
Confirmation or consent to legal address |
DOC | 139.5 KB | 14.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 268.11 KB | 14.09.2017 | 30.08.2017 | 1 |
Consent of a member of the Board / executive director |
8.02 MB | 14.09.2017 | 30.08.2017 | 1 | |
Consent of a member of the Board / executive director |
7.77 MB | 14.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 14.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 237.46 KB | 14.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 464.46 KB | 14.09.2017 | 30.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 15.09.2017 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.81 KB | 15.09.2017 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 15.09.2017 | 04.02.2016 | 2 |
Application |
TIF | 363.15 KB | 15.09.2017 | 28.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.21 KB | 15.09.2017 | 28.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 15.09.2017 | 28.01.2016 | 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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