ZINGUS, 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, 03.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZINGUS" |
| Registration number, date | 40003279636, 16.01.1996 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Daugavpils, Lielā Dārza iela 5-37 Check address owners |
| Fixed capital | 27 000 LVL , registered 25.10.2004 (registered payment 25.10.2004: 27 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical addresses
| Rīga, Viestura prospekts 49-19 | Until 21.11.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2013.
Case number: C12229013 Started 03.12.2013,
ended 28.04.2015
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.04.2015 |
05.05.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
16.02.2015 11:00:00 |
29.01.2015 | Meeting of creditors | |
03.12.2013 |
05.12.2013 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Daugavpils tiesa (1000055191)
|
03.12.2013 |
05.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.10.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 16.10.2014 | TIF (1.41 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (425.36 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (769.72 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (819.52 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (850.36 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (541.51 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (895.18 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (816.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 28.01.2015 | 27.01.2015 | 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 | 71.1 KB | 03.06.2015 | 03.06.2015 | 1 |
Application |
EDOC | 27.79 KB | 02.06.2015 | 02.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
78.05 KB | 02.06.2015 | 02.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 34.5 KB | 02.06.2015 | 02.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 88.99 KB | 02.06.2015 | 02.06.2015 | 2 |
Notary’s decision |
TIF | 47.72 KB | 07.05.2015 | 05.05.2015 | 1 |
Court decision/judgement |
TIF | 129.88 KB | 07.05.2015 | 28.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
393.49 KB | 02.03.2015 | 02.03.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 02.03.2015 | 02.03.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 389.85 KB | 02.03.2015 | 02.03.2015 | 3 |
Notary’s decision |
EDOC | 74.38 KB | 29.01.2015 | 29.01.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 26.36 KB | 28.01.2015 | 27.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 28.01.2015 | 27.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.72 KB | 28.01.2015 | 27.01.2015 | 2 |
Notary’s decision |
TIF | 54.53 KB | 06.12.2013 | 05.12.2013 | 2 |
Court decision/judgement |
TIF | 132.16 KB | 06.12.2013 | 03.12.2013 | 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.
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