ZOOPET, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZOOPET"
Registration number, date 54103067201, 20.05.2011
VAT number None (excluded 10.12.2014) Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 9.32
Personal income tax (thousands, €) 0 1.55
Statutory social insurance contributions (thousands, €) 0 7.77
Average employees count 0 5

Industries

CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

Historical addresses

Valmiera, Linarda Laicena iela 15-2 Until 27.03.2013 11 years ago
Valmiera, Nākotnes iela 1-55 Until 25.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VID PDF

2011

Annual report 20.05.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
ZOOPET Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.82 KB 25.03.2013 18.03.2013 1

Articles of Association

TIF 24.71 KB 25.03.2013 18.03.2013 1

Shareholders’ register

TIF 18.01 KB 25.03.2013 18.03.2013 1

Shareholders’ register

TIF 14.09 KB 05.09.2012 29.08.2012 1

Amendments to the Articles of Association

TIF 5.81 KB 05.09.2012 01.08.2012 1

Articles of Association

TIF 13.3 KB 05.09.2012 01.08.2012 1

Articles of Association

TIF 16.39 KB 23.05.2011 17.05.2011 1

Memorandum of Association

TIF 27.55 KB 23.05.2011 17.05.2011 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

TIF 53.8 KB 09.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

TIF 54.45 KB 13.05.2015 12.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.26 KB 08.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 21.03.2014 19.03.2014 2

Application

TIF 77.72 KB 21.03.2014 14.03.2014 1

Submission/Application

TIF 11.83 KB 21.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 28.03.2013 27.03.2013 1

Application

TIF 166.83 KB 28.03.2013 22.03.2013 2

Confirmation or consent to legal address

TIF 20.47 KB 28.03.2013 22.03.2013 1

Protocols/decisions of a company/organisation

TIF 24.21 KB 28.03.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

TIF 69.63 KB 25.03.2013 22.03.2013 2

Application

TIF 148.27 KB 25.03.2013 18.03.2013 2

Application

TIF 158.62 KB 25.03.2013 18.03.2013 2

Notice of a member of the Board regarding the resignation

TIF 14.74 KB 25.03.2013 18.03.2013 1

Protocols/decisions of a company/organisation

TIF 38.91 KB 25.03.2013 18.03.2013 1

Submission/Application

TIF 16.47 KB 25.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 05.09.2012 04.09.2012 1

Application

TIF 100.23 KB 05.09.2012 29.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 24.12 KB 05.09.2012 29.08.2012 1

Consent of a member of the Board / executive director

TIF 27.43 KB 05.09.2012 06.08.2012 1

Application

TIF 110.09 KB 05.09.2012 01.08.2012 3

Documents attesting the transfer of shares

TIF 7.77 KB 05.09.2012 01.08.2012 1

Documents attesting the transfer of shares

TIF 31.82 KB 05.09.2012 01.08.2012 1

Protocols/decisions of a company/organisation

TIF 21.3 KB 05.09.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

TIF 32.51 KB 28.11.2011 25.11.2011 2

Confirmation or consent to legal address

TIF 9.38 KB 28.11.2011 11.11.2011 1

Application

TIF 65.73 KB 28.11.2011 10.11.2011 2

Decisions / letters / protocols of public notaries

TIF 41.75 KB 23.05.2011 20.05.2011 2

Registration certificates

TIF 50.53 KB 23.05.2011 20.05.2011 1

Announcement regarding the legal address

TIF 6.66 KB 23.05.2011 17.05.2011 1

Application

TIF 120.97 KB 23.05.2011 17.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 23.05.2011 17.05.2011 1

Consent of a member of the Board / executive director

TIF 7.83 KB 23.05.2011 17.05.2011 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