ZM1, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZM1" |
| Registration number, date | 40003737478, 07.04.2005 |
| VAT number | None (excluded 08.01.2018) Europe VAT register |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.02.2015 (registered payment 02.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KUMITA" | Until 02.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Inciems, Straupes iela 2-25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-2 -62C | Until 02.02.2015 | 9 years ago |
| Rīga, Daugavpils iela 60-1a | Until 14.08.2006 | 18 years ago |
| Krimuldas nov., Krimuldas pag., Inciems, Straupes iela 2-25 | Until 05.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pielikums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | PDF (132.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 28.05.2014 | TIF (407.3 KB) | ||
2012 |
Annual report | 06.11.2013 | TIF (348.01 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (347.91 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (327.99 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (303.47 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (322.4 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (595.18 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (310.89 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (777.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.97 KB | 31.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 02.12.2014 | 02.12.2014 | 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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 04.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 04.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.05.2018 | 02.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.47 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.47 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
6.62 MB | 31.05.2017 | 24.05.2017 | 1 | |
Application |
6.45 MB | 31.05.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 31.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 31.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 45.82 KB | 31.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 02.02.2015 | 02.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 28.01.2015 | 27.01.2015 | 1 |
Articles of Association |
EDOC | 26.91 KB | 28.01.2015 | 27.01.2015 | 1 |
Application |
EDOC | 43.03 KB | 28.01.2015 | 27.01.2015 | 5 |
Confirmation or consent to legal address |
EDOC | 25.2 KB | 28.01.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 28.01.2015 | 27.01.2015 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 28.01.2015 | 27.01.2015 | 1 |
Shareholders’ register |
EDOC | 48.17 KB | 28.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 05.12.2014 | 05.12.2014 | 2 |
Application |
DOCX | 74.7 KB | 02.12.2014 | 02.12.2014 | 13 |
Application |
EDOC | 91.18 KB | 02.12.2014 | 02.12.2014 | 13 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 02.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 50.35 KB | 02.12.2014 | 02.12.2014 | 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