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ZIVJU NAMIŅŠ, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 18.03.2015
Business form Limited Liability Company
Registered name SIA "ZIVJU NAMIŅŠ"
Registration number, date 43603040123, 28.09.2009
VAT number None (excluded 28.02.2012) Europe VAT register
Register, date Commercial Register, 28.09.2009
Legal address Dārza iela 12A – 12, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 860 EUR, registered payment 20.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry
Redakcija NACE 2.0
 Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.03.2016
* 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

66.12 % 1 891 € 1 € 1 891 10.01.2020 20.02.2020

SIA "ZIVJU NAMIŅŠ"

Reg. no. 43603040123
Bauskas nov., Bauska, Dārza iela 12A - 12

33.88 % 969 € 1 € 969 Latvia 10.01.2020 20.02.2020

Historical addresses

Bauskas nov., Bauska, Dārza iela 12A - 35 Until 06.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (648.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2021  PDF (626.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (476.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (984.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.08.2015  HTML (90.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.08.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 14.08.2015  HTML (90.09 KB)

2010

 Annual report 28.09.2009 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
vad.zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.7 KB 20.02.2020 13.01.2020 1

Shareholders’ register

EDOC 40.94 KB 20.02.2020 10.01.2020 1

Articles of Association

 EDOC 43.86 KB 20.02.2020 09.01.2020 1

Shareholders’ register

EDOC 28.51 KB 20.02.2020 09.01.2020 1

Shareholders’ register

TIF 32.75 KB 20.06.2011 15.06.2011 1

Shareholders’ register

TIF 27.38 KB 30.08.2010 12.07.2010 1

Articles of Association

 TIF 18.98 KB 30.08.2010 23.09.2009 1

Memorandum of Association

 TIF 25.38 KB 30.08.2010 23.09.2009 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 65.75 KB 20.02.2020 20.02.2020 2

Application

 EDOC 53.11 KB 20.02.2020 15.02.2020 1

Amendments to the Articles of Association

 EDOC 24.7 KB 20.02.2020 13.01.2020 1

Shareholders’ register

EDOC 40.94 KB 20.02.2020 10.01.2020 1

Articles of Association

 EDOC 43.86 KB 20.02.2020 09.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 38.03 KB 20.02.2020 09.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.17 KB 20.02.2020 09.01.2020 1

Shareholders’ register

EDOC 28.51 KB 20.02.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.91 KB 20.03.2015 18.03.2015 2

Application

 TIF 282.3 KB 20.03.2015 16.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 80.45 KB 16.02.2015 11.02.2015 2

State Revenue Service decisions/letters/statements

 EDOC 85.71 KB 09.02.2015 06.02.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 09.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 20.06.2011 20.06.2011 1

Application

 TIF 34.33 KB 20.06.2011 16.06.2011 1

Notary’s decision

 TIF 33.41 KB 30.08.2010 25.08.2010 1

document.Ā3

 TIF 429.09 KB 30.08.2010 18.08.2010 10

Application

 TIF 104.95 KB 30.08.2010 12.07.2010 4

Notary’s decision

 TIF 42.3 KB 30.08.2010 28.09.2009 2

Registration certificates

 TIF 46.17 KB 30.08.2010 28.09.2009 1

Application

 TIF 92.54 KB 30.08.2010 24.09.2009 4

Receipts on the publication and state fees

 TIF 36.04 KB 30.08.2010 24.09.2009 2

Announcement regarding the legal address

 TIF 7.01 KB 30.08.2010 23.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 30.08.2010 23.09.2009 1

Opinion

 TIF 14.58 KB 30.08.2010 23.09.2009 1

Sample report

 TIF 16.06 KB 30.08.2010 26.04.2007 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