ZIVJU NAMS, 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 | Economic activity suspended, 18.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZIVJU NAMS" |
| Registration number, date | 40103207102, 19.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2008 |
| Legal address | Ludzas iela 78 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.09.2012)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.09.2012 |
* 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 |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 19.12.2008 | 19.12.2008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.31 KB | 25.06.2009 | 18.12.2008 | 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 | 70.61 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 13.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 13.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 13.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 13.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 17.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 323.31 KB | 17.09.2012 | 12.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 17.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 25.06.2009 | 19.12.2008 | 1 |
Registration certificates |
TIF | 26.07 KB | 25.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 394.18 KB | 25.06.2009 | 18.12.2008 | 4 |
Appraisal reports |
TIF | 34.12 KB | 25.06.2009 | 18.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.6 KB | 25.06.2009 | 18.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 14.55 KB | 25.06.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.36 KB | 25.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.37 KB | 25.06.2009 | 18.12.2008 | 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.
Request documents in Company register