ZL-BIK, 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, 21.05.2014
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību ZL-BIK |
Registration number, date | 40103219722, 13.03.2009 |
VAT number | None (excluded 13.11.2012) Europe VAT register |
Register, date | Commercial Register, 13.03.2009 |
Legal address | Rīga, Baltā iela 7 Check address owners |
Fixed capital | 2 000 LVL , registered 13.03.2009 (registered payment 07.05.2010: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Brīvības gatve 218-39 | Until 28.09.2012 | 12 years ago |
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Rīga, Kalnciema iela 40E | Until 10.10.2011 | 13 years ago |
Rīga, Ieriķu iela 66-121 | Until 07.05.2010 | 14 years ago |
Babītes nov., Babītes pag., Piņķi, Rīgas iela 9-25 | Until 13.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 02.01.2014.
Case number: C28469113 Started 02.01.2014,
ended 23.04.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.04.2014 |
25.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.01.2014 |
03.01.2014 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.01.2014 |
03.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 19.06.2014 | TIF (271.77 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (249.86 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (324.34 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (274.16 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.47 KB | 01.10.2012 | 01.09.2012 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 12.05.2010 | 14.04.2010 | 1 |
Articles of Association |
TIF | 21.54 KB | 29.07.2009 | 06.03.2009 | 1 |
Memorandum of Association |
TIF | 52.83 KB | 29.07.2009 | 06.03.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Insolvency Practitioner’s cover letter |
TIF | 24.42 KB | 22.05.2014 | 16.05.2014 | 1 |
Application in Insolvency proceedings |
TIF | 72.47 KB | 22.05.2014 | 15.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 52.5 KB | 21.05.2014 | 08.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.8 KB | 21.05.2014 | 08.05.2014 | 1 |
Notary’s decision |
TIF | 52.85 KB | 29.04.2014 | 25.04.2014 | 1 |
Court decision/judgement |
TIF | 114.25 KB | 29.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 13.01.2014 | 10.01.2014 | 1 |
Notary’s decision |
TIF | 39.06 KB | 06.01.2014 | 03.01.2014 | 2 |
Court decision/judgement |
TIF | 134.17 KB | 06.01.2014 | 02.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 06.01.2014 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.96 KB | 12.02.2013 | 12.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 35.09 KB | 12.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 01.10.2012 | 28.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.59 KB | 01.10.2012 | 25.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 01.10.2012 | 20.09.2012 | 1 |
Application |
TIF | 386.45 KB | 01.10.2012 | 01.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 01.10.2012 | 01.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 19.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 115.43 KB | 19.04.2012 | 10.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 19.04.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 19.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 11.10.2011 | 10.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 11.10.2011 | 08.09.2011 | 1 |
Application |
TIF | 68.46 KB | 11.10.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 12.05.2010 | 07.05.2010 | 2 |
Sample report |
TIF | 27.29 KB | 12.05.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 12.05.2010 | 14.04.2010 | 1 |
Application |
TIF | 168.29 KB | 12.05.2010 | 14.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 12.05.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 29.07.2009 | 13.03.2009 | 1 |
Registration certificates |
TIF | 27.4 KB | 29.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.9 KB | 29.07.2009 | 12.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 29.07.2009 | 06.03.2009 | 1 |
Application |
TIF | 212.13 KB | 29.07.2009 | 06.03.2009 | 4 |
Appraisal reports |
TIF | 39.76 KB | 29.07.2009 | 06.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 29.07.2009 | 06.03.2009 | 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