ZMB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZMB"
Registration number, date 40103645485, 07.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Aptiekas iela 8 – 112, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 09.01.2015 (registered payment 09.01.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 3.01 2.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Rīga, Hāpsalas iela 1 k-1 -45 Until 09.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (279.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (228.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (228.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.01.2018  PDF (242.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.02.2017  PDF (156.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.01.2016  PDF (222.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.01.2015  HTML (89.92 KB) €7.00

2013

Annual report 07.03.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
ZMB Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.47 KB 22.03.2013 22.02.2013 1

Memorandum of Association

TIF 25.29 KB 22.03.2013 22.02.2013 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 65.61 KB 03.02.2021 03.02.2021 1

Application

PDF 227.83 KB 03.02.2021 30.01.2021 2

Application

PDF 196.84 KB 03.02.2021 30.01.2021 2

Liquidation deeds

PDF 66.03 KB 03.02.2021 30.01.2021 1

Liquidation deeds

PDF 96.83 KB 03.02.2021 30.01.2021 1

Plan for the division of the remaining assets of the company

PDF 64.59 KB 03.02.2021 30.01.2021 1

Plan for the division of the remaining assets of the company

PDF 95.42 KB 03.02.2021 30.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 17.12.2020 17.12.2020 2

Application

DOCX 36.9 KB 17.12.2020 14.12.2020 1

Application

EDOC 46.57 KB 17.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 13.85 KB 17.12.2020 14.12.2020 2

Protocols/decisions of a company/organisation

EDOC 23.89 KB 17.12.2020 14.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 75.06 KB 09.01.2015 09.01.2015 1

Confirmation or consent to legal address

TIF 6.3 KB 10.01.2015 05.01.2015 1

Amendments to the Articles of Association

EDOC 29.01 KB 06.01.2015 05.01.2015 1

Articles of Association

EDOC 29.21 KB 06.01.2015 05.01.2015 1

Application

EDOC 41.53 KB 06.01.2015 05.01.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.38 KB 06.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

EDOC 28.85 KB 06.01.2015 05.01.2015 1

Regulations for the increase/reduction of the equity

EDOC 30.82 KB 06.01.2015 05.01.2015 1

Shareholders’ register

EDOC 31.45 KB 06.01.2015 05.01.2015 1

Other documents

TIF 88.46 KB 10.01.2015 04.10.2013 2

Decisions / letters / protocols of public notaries

TIF 48.46 KB 22.03.2013 07.03.2013 2

Registration certificates

TIF 53.69 KB 22.03.2013 07.03.2013 1

Application

TIF 185.17 KB 22.03.2013 04.03.2013 4

Announcement regarding the legal address

TIF 13.15 KB 22.03.2013 22.02.2013 1

Confirmation or consent to legal address

TIF 10.15 KB 22.03.2013 21.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 72.73 KB 22.03.2013 19.02.2013 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