ZS Invest, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 01.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZS Invest" |
| Registration number, date | 40103745984, 06.01.2014 |
| VAT number | None (excluded 01.06.2018) Europe VAT register |
| Register, date | Commercial Register, 06.01.2014 |
| Legal address | Ģertrūdes iela 30 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 777 EUR , registered 29.04.2015 (registered payment 29.04.2015: 3 777 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.3 | 34.43 | 73.02 |
| Personal income tax (thousands, €) | 2.22 | 1.22 | 10.62 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 2.02 | 1.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (84.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | PDF (426.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (767.33 KB) | €8.00 |
2014 |
Annual report | 06.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.59 KB | 07.01.2019 | 30.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.54 KB | 23.10.2017 | 19.10.2017 | 2 |
Shareholders’ register |
TIF | 74.39 KB | 11.05.2015 | 30.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 05.05.2015 | 21.01.2015 | 1 |
Articles of Association |
TIF | 35.48 KB | 05.05.2015 | 21.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.45 KB | 05.05.2015 | 21.01.2015 | 1 |
Shareholders’ register |
TIF | 32.78 KB | 05.05.2015 | 21.01.2015 | 2 |
Articles of Association |
TIF | 16.78 KB | 20.01.2014 | 03.01.2014 | 1 |
Memorandum of Association |
TIF | 42.86 KB | 20.01.2014 | 03.01.2014 | 2 |
Shareholders’ register |
TIF | 40.23 KB | 20.01.2014 | 03.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 07.01.2019 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 07.01.2019 | 01.06.2018 | 2 |
Application |
TIF | 67.44 KB | 07.01.2019 | 29.05.2018 | 2 |
Other documents |
TIF | 243.9 KB | 07.01.2019 | 16.05.2018 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 26.10.2017 | 26.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 30.44 KB | 23.10.2017 | 23.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 26.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 07.01.2019 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.15 KB | 11.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 146.02 KB | 11.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 05.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 93.69 KB | 05.05.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 05.05.2015 | 28.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.74 KB | 05.05.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 05.05.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 10.07.2014 | 10.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.55 KB | 07.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 27.06.2014 | 27.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.29 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 20.01.2014 | 06.01.2014 | 2 |
Registration certificates |
TIF | 67.36 KB | 20.01.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 20.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 285.86 KB | 20.01.2014 | 03.01.2014 | 3 |
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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