ZITA LATVIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2019
Business form Limited Liability Company
Registered name SIA "ZITA LATVIJA"
Registration number, date 40103850990, 02.12.2014
VAT number None (excluded 26.08.2016) Europe VAT register
Register, date Commercial Register, 02.12.2014
Legal address Biksēres iela 2, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 22.09.2015 (registered payment 22.09.2015: 3 000 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 1.74
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.72
Average employees count 0 0 1

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical company names

Sabiedrība ar ierobežotu atbildību "LIST" Until 22.09.2015 9 years ago

Historical addresses

Rīga, Gaujas iela 3 Until 22.09.2015 9 years ago
Rīga, Burtnieku iela 33-433 Until 29.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 02.12.2014 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.73 KB 29.09.2015 08.09.2015 2

Regulations for the increase/reduction of the equity

TIF 65.21 KB 29.09.2015 08.09.2015 2

Shareholders’ register

TIF 67.57 KB 29.09.2015 08.09.2015 2

Shareholders’ register

TIF 57.41 KB 29.09.2015 08.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.12 MB 29.09.2015 07.09.2015 13

Articles of Association

DOC 14 KB 01.12.2014 01.12.2014 1

Memorandum of Association

DOC 17.5 KB 28.11.2014 27.11.2014 1

Shareholders’ register

DOC 19.5 KB 28.11.2014 27.11.2014 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

RTF 913.89 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.31 KB 08.06.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 08.06.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.17 KB 08.06.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

RTF 52.63 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 29.03.2017 29.03.2017 2

Application

TIF 80.82 KB 24.03.2017 24.03.2017 3

Notice of a member of the Board regarding the resignation

TIF 4.74 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

TIF 76.31 KB 29.09.2015 22.09.2015 2

Application

TIF 203.89 KB 29.09.2015 08.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 24.8 KB 29.09.2015 08.09.2015 1

Power of attorney, act of empowerment

TIF 12.42 KB 29.09.2015 08.09.2015 1

Protocols/decisions of a company/organisation

TIF 98.83 KB 29.09.2015 08.09.2015 4

Confirmation or consent to legal address

TIF 24.4 KB 29.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

TIF 69.6 KB 03.06.2015 29.05.2015 2

Application

TIF 228.46 KB 03.06.2015 19.05.2015 2

Confirmation or consent to legal address

TIF 35.78 KB 03.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 05.01.2015 05.01.2015 2

Application

EDOC 41.29 KB 16.12.2014 15.12.2014 2

Protocols/decisions of a company/organisation

EDOC 47.82 KB 16.12.2014 15.12.2014 1

Shareholders’ register

EDOC 37.49 KB 16.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.91 KB 02.12.2014 02.12.2014 2

Decisions / letters / protocols of public notaries

RTF 182.8 KB 02.12.2014 02.12.2014 2

Articles of Association

EDOC 22.09 KB 01.12.2014 01.12.2014 1

Application

EDOC 29.06 KB 01.12.2014 01.12.2014 2

Application

DOC 45.5 KB 01.12.2014 01.12.2014 2

Announcement regarding the legal address

DOC 15 KB 28.11.2014 27.11.2014 1

Announcement regarding the legal address

EDOC 22.21 KB 28.11.2014 27.11.2014 1

Memorandum of Association

EDOC 22.79 KB 28.11.2014 27.11.2014 1

Shareholders’ register

EDOC 23.11 KB 28.11.2014 27.11.2014 1

Confirmation or consent to legal address

TIF 20.47 KB 19.12.2014 19.11.2014 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