ZLX Bike, SIA

Limited Liability Company, Micro company
Place in branch
442 by paid taxes
278 by employees

Basic data

Status
Liquidation proceeding, 18.12.2023
Business form Limited Liability Company
Registered name SIA "ZLX Bike"
Registration number, date 44103103074, 28.10.2015
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 28.10.2015
Legal address Teātra iela 36 k-3, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2015
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, €) 1.24 0.24 0
Personal income tax (thousands, €) 0.13 0.05 0
Statutory social insurance contributions (thousands, €) 0.72 0.19 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Velosipēdu un invalīdu ratiņu ražošana (30.92)
CSP industry
Redakcija NACE 2.0
 Tūrisma operatoru pakalpojumi (79.12)

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   18.12.2023
* 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

80 % 8 € 280 € 2 240 15.12.2015 17.12.2015

Natural person

20 % 2 € 280 € 560 15.12.2015 17.12.2015

Historical addresses

Gulbenes nov., Stāmerienas pag., Stāmeriena, Dzirnavu iela 1 Until 10.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.11.2023  PDF (79.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.11.2023  PDF (79.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (79.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (79.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (125 KB) €11.00

2016

 Annual report 28.10.2015 - 31.12.2016 17.05.2017  PDF (1.18 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 29.12.2015 22.12.2015 1

Shareholders’ register

DOC 35 KB 15.12.2015 15.12.2015 1

Shareholders’ register

DOC 35 KB 15.12.2015 15.12.2015 1

Articles of Association

 DOC 25 KB 20.10.2015 20.10.2015 1

Articles of Association

 DOC 25 KB 20.10.2015 20.10.2015 1

Shareholders’ register

DOC 33 KB 20.10.2015 20.10.2015 1

Shareholders’ register

DOC 33 KB 20.10.2015 20.10.2015 1

Memorandum of Association

 DOC 31 KB 20.10.2015 16.10.2015 2

Memorandum of Association

 DOC 31 KB 20.10.2015 16.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 12.49 KB 18.12.2023 18.12.2023 5

Protocols/decisions of a company/organisation

 EDOC 74.99 KB 18.12.2023 12.12.2023 2

Decisions / letters / protocols of public notaries

 RTF 178 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 10.05.2016 10.05.2016 1

Application

 DOCX 32.59 KB 05.05.2016 05.05.2016 2

Application

 EDOC 45.04 KB 05.05.2016 05.05.2016 2

Confirmation or consent to legal address

 TIF 12.78 KB 07.03.2017 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 02.02.2016 29.12.2015 2

Shareholders’ register

EDOC 38.36 KB 29.12.2015 22.12.2015 1

Application

 DOCX 31.25 KB 23.12.2015 22.12.2015 2

Application

 EDOC 58.7 KB 23.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.15 KB 18.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 50.96 KB 18.12.2015 17.12.2015 1

Application

 DOCX 31.12 KB 15.12.2015 15.12.2015 2

Application

 EDOC 58.55 KB 15.12.2015 15.12.2015 2

Shareholders’ register

EDOC 38.34 KB 15.12.2015 15.12.2015 1

Application

 EDOC 55.44 KB 28.10.2015 28.10.2015 3

Application

 DOCX 28.21 KB 28.10.2015 28.10.2015 3

Decisions / letters / protocols of public notaries

 EDOC 74.83 KB 28.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 184.44 KB 28.10.2015 28.10.2015 1

Announcement regarding the legal address

 EDOC 36.76 KB 20.10.2015 20.10.2015 1

Announcement regarding the legal address

 DOC 25 KB 20.10.2015 20.10.2015 1

Articles of Association

 EDOC 22.11 KB 20.10.2015 20.10.2015 1

Consent of a member of the Board / executive director

 DOCX 10.93 KB 20.10.2015 20.10.2015 1

Consent of a member of the Board / executive director

 EDOC 23.79 KB 20.10.2015 20.10.2015 1

Shareholders’ register

EDOC 37.95 KB 20.10.2015 20.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 85.91 KB 15.12.2015 16.10.2015 1

Memorandum of Association

 EDOC 23.68 KB 20.10.2015 16.10.2015 2

Confirmation or consent to legal address

 TIF 10.09 KB 15.12.2015 15.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 15.12.2015 14.12.0115 1

Protocols/decisions of a company/organisation

 DOCX 10.68 KB 15.12.2015 14.12.0115 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