Zīverti, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zīverti"
Registration number, date 45101002161, 16.03.1992
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2024
Legal address "Zīverti", Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 179 000 EUR, registered payment 12.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50.28 % 90 000 € 1 € 90 000 11.09.2024 12.09.2024

Natural person

49.72 % 89 000 € 1 € 89 000 11.09.2024 12.09.2024

Historical company names

Zariņas zemnieku saimniecība "ZĪVERTI" Until 12.07.2024 last year

Historical addresses

Dobeles rajons, Tērvetes pagasts, "Zīverti" Until 03.07.2009 16 years ago
Tērvetes nov., Tērvetes pag., "Zīverti" Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.26 KB 12.09.2024 11.09.2024 1

Shareholders’ register

EDOC 16.59 KB 09.07.2024 17.06.2024 1

Articles of Association

EDOC 16.15 KB 12.07.2024 17.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 15.92 KB 12.07.2024 17.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 15.92 KB 22.04.2024 15.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.83 KB 12.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 15.4 KB 12.09.2024 11.09.2024 1

Application

EDOC 37.48 KB 12.07.2024 12.07.2024 5

Application

EDOC 46.07 KB 09.07.2024 09.07.2024 2

Appraisal reports

EDOC 9.93 MB 09.07.2024 30.05.2024 60

Decisions / letters / protocols of public notaries

EDOC 61.69 KB 25.04.2024 25.04.2024 2

Announcement regarding the reorganisation

EDOC 20.75 KB 22.04.2024 22.04.2024 2

Application

TIF 54.55 KB 19.04.2024 16.03.1992 2

Decisions / letters / protocols of public notaries

TIF 24.03 KB 19.04.2024 16.03.1992 1

Registration certificates

TIF 27.16 KB 19.04.2024 16.03.1992 1

Other documents

TIF 23.67 KB 19.04.2024 12.03.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 26.09 KB 19.04.2024 19.02.1992 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