ZOV GROUP, 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, 05.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZOV GROUP" |
| Registration number, date | 40103170473, 16.05.2008 |
| VAT number | None (excluded 05.05.2016) Europe VAT register |
| Register, date | Commercial Register, 16.05.2008 |
| Legal address | Ganību dambis 30B, Rīga, LV-1005 Check address owners |
| Fixed capital | 145 844 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Ganību dambis 36-219 | Until 28.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.12.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (23.29 KB) | |
2008 |
Annual report: Board statement | 16.05.2008 - 31.12.2008 | 30.04.2009 | XML (39.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.61 KB | 23.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 39.74 KB | 23.12.2011 | 13.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 40.89 KB | 23.12.2011 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.75 KB | 23.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 14.27 KB | 09.03.2009 | 12.05.2008 | 1 |
Memorandum of association |
TIF | 47.84 KB | 09.03.2009 | 12.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.17 KB | 23.08.2023 | 23.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.24 KB | 07.07.2023 | 07.07.2023 | 1 | |
Application |
EDOC | 91.36 KB | 13.03.2023 | 06.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.5 KB | 23.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 18.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 18.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 11.05.2016 | 11.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.65 KB | 10.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 112.64 KB | 03.01.2013 | 14.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 03.01.2013 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 29.02.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 41.11 KB | 29.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 195.77 KB | 29.02.2012 | 21.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 34.33 KB | 29.02.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 63.95 KB | 29.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 23.12.2011 | 22.12.2011 | 2 |
Application |
TIF | 157.26 KB | 23.12.2011 | 19.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 23.12.2011 | 15.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.07 KB | 23.12.2011 | 14.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.7 KB | 23.12.2011 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 23.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 24.11.2010 | 23.11.2010 | 2 |
Application |
TIF | 143.2 KB | 24.11.2010 | 20.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 24.11.2010 | 20.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 24.11.2010 | 20.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.74 KB | 24.11.2010 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 09.03.2009 | 16.05.2008 | 2 |
Registration certificates |
TIF | 20.5 KB | 09.03.2009 | 16.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 09.03.2009 | 12.05.2008 | 1 |
Application |
TIF | 290.69 KB | 09.03.2009 | 12.05.2008 | 8 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 09.03.2009 | 06.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 09.03.2009 | 30.04.2008 | 1 |
Sample report |
TIF | 33.21 KB | 09.03.2009 | 26.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 331.42 KB | 09.03.2009 | 4 |
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.
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