ZVĀRE M, 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, 04.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZVĀRE M" |
| Registration number, date | 40003469540, 22.11.1999 |
| VAT number | None (excluded 16.08.2007) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Rīga, Artilērijas iela 65-304 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.01.2005 (registered payment 04.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 5 |
| Personal income tax (thousands, €) | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.08 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZVĀRE M" | Until 04.01.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Kārļa Zāles laukums 2-3 | Until 14.05.2007 | 17 years ago |
|---|---|---|
| Liepāja, Zivju iela 2 | Until 19.03.2007 | 17 years ago |
| Liepāja, Rožu laukums 8/ Zivju iela 2 | Until 04.01.2005 | 19 years ago |
| Liepāja, Zirņu iela 116-1 | Until 18.08.2003 | 21 year ago |
| Rīgas rajons, Ķekavas pagasts, "Straumes"-12 | Until 05.06.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C29 3467 0 Started 14.07.2008,
ended 30.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.12.2014 |
06.01.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2014 11:00:00 |
14.11.2014 | Noslēguma kreditoru sapulce | |
04.12.2014 |
10.12.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.07.2014 11:00:00 |
11.07.2014 | Kārtējā kreditoru sapulce | |
12.02.2014 11:00:00 |
08.01.2014 | Kārtējā kreditoru sapulce | |
05.02.2013 11:30:00 |
11.01.2013 | Kārtējā kreditoru sapulce | |
09.10.2012 13:00:00 |
05.09.2012 | Kārtējā kreditoru sapulce | |
25.04.2012 15:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
31.03.2011 13:00:00 |
21.02.2011 | Kārtējā kreditoru sapulce | |
02.07.2010 13:00:00 |
08.06.2010 | Kārtējā kreditoru sapulce | |
16.10.2009 11:00:00 |
06.10.2009 | Kārtējā kreditoru sapulce | |
07.07.2009 11:00:00 |
11.05.2009 | Izsole | |
06.05.2009 11:00:00 |
23.04.2009 | Izsole | |
17.12.2008 10:00:00 |
02.12.2008 | Kārtējā kreditoru sapulce | |
04.12.2008 |
11.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.11.2008 10:00:00 |
16.10.2008 | Pirmā kreditoru sapulce | |
11.08.2008 |
19.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.02.2014 | TIF (638.39 KB) | ||
2012 |
Annual report | 11.02.2013 | TIF (361.49 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (684.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (291.46 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (293.3 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 05.12.2006 | TIF (1.28 MB) | ||
2004 |
Annual report | 06.08.2008 | TIF (1.05 MB) | ||
2003 |
Annual report | 06.08.2008 | TIF (1013.16 KB) | ||
2002 |
Annual report | 06.08.2008 | TIF (844.91 KB) | ||
2001 |
Annual report | 06.08.2008 | TIF (751.44 KB) | ||
2000 |
Annual report | 06.08.2008 | TIF (837.87 KB) | ||
1999 |
Annual report | 06.08.2008 | TIF (804 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
65.56 KB | 13.11.2014 | 13.11.2014 | 1 | |
Agenda of the creditors’ meeting |
65.21 KB | 10.07.2014 | 09.07.2014 | 1 | |
Announcement of the creditors’ meeting |
64.44 KB | 07.01.2014 | 07.01.2014 | 1 | |
Agenda of the creditors’ meeting |
DOC | 15 KB | 10.01.2013 | 10.01.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 15 KB | 10.01.2013 | 10.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 24.5 KB | 04.09.2012 | 04.09.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 24.5 KB | 04.09.2012 | 04.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.29 KB | 22.02.2011 | 07.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.27 KB | 09.06.2010 | 01.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.56 KB | 08.10.2009 | 02.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.62 KB | 03.12.2008 | 26.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.41 KB | 20.10.2008 | 09.10.2008 | 1 |
Shareholders’ register |
TIF | 9.69 KB | 06.08.2008 | 04.05.2007 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 06.08.2008 | 22.02.2007 | 1 |
Articles of Association |
TIF | 19.77 KB | 06.08.2008 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 06.08.2008 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 06.08.2008 | 08.02.2000 | 1 |
Articles of Association |
TIF | 337.81 KB | 05.08.2008 | 03.11.1999 | 10 |
Memorandum of Association |
TIF | 12.78 KB | 05.08.2008 | 03.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 42.19 KB | 06.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.03 KB | 04.03.2015 | 03.03.2015 | 1 |
Application |
EDOC | 114.71 KB | 03.03.2015 | 03.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.34 KB | 03.03.2015 | 17.02.2015 | 1 |
Notary’s decision |
TIF | 31.41 KB | 08.01.2015 | 06.01.2015 | 1 |
Court decision/judgement |
TIF | 112.95 KB | 08.01.2015 | 30.12.2014 | 3 |
Notary’s decision |
EDOC | 70.47 KB | 10.12.2014 | 10.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 198.63 KB | 09.12.2014 | 09.12.2014 | 3 |
Notary’s decision |
EDOC | 55.68 KB | 14.11.2014 | 14.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 81.26 KB | 13.11.2014 | 13.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 157.24 KB | 13.11.2014 | 13.11.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.58 MB | 30.07.2014 | 30.07.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 333.58 KB | 30.07.2014 | 30.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
29.01 KB | 30.07.2014 | 30.07.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.96 MB | 30.07.2014 | 30.07.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
333.99 KB | 30.07.2014 | 30.07.2014 | 3 | |
Notary’s decision |
EDOC | 74.74 KB | 11.07.2014 | 11.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
292.57 KB | 10.07.2014 | 09.07.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
321.42 KB | 14.02.2014 | 14.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
30.75 KB | 14.02.2014 | 14.02.2014 | 3 | |
Notary’s decision |
EDOC | 73.56 KB | 08.01.2014 | 08.01.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 79.41 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 289.37 KB | 07.01.2014 | 07.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.51 KB | 11.02.2013 | 05.02.2013 | 4 |
Notary’s decision |
RTF | 181.92 KB | 11.01.2013 | 11.01.2013 | 2 |
Notary’s decision |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.35 MB | 10.01.2013 | 10.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 10.01.2013 | 10.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.36 MB | 10.01.2013 | 10.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.35 KB | 15.10.2012 | 09.10.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 28.09.2012 | 27.09.2012 | 2 |
Notary’s decision |
RTF | 181.06 KB | 05.09.2012 | 05.09.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 532.69 KB | 04.09.2012 | 04.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 538.35 KB | 04.09.2012 | 04.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 04.09.2012 | 04.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.27 KB | 03.05.2012 | 25.04.2012 | 4 |
Notary’s decision |
EDOC | 78.85 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.02 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.78 KB | 10.04.2012 | 10.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 417.79 KB | 27.04.2011 | 31.03.2011 | 15 |
Notary’s decision |
TIF | 37.09 KB | 22.02.2011 | 21.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.69 KB | 22.02.2011 | 07.02.2011 | 2 |
Notary’s decision |
TIF | 37.24 KB | 09.06.2010 | 08.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 229.47 KB | 20.10.2009 | 16.10.2009 | 8 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.98 KB | 08.10.2009 | 02.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 61.42 KB | 11.05.2009 | 05.05.2009 | 2 |
Notary’s decision |
TIF | 29.72 KB | 24.04.2009 | 23.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 68.19 KB | 24.04.2009 | 17.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 328.38 KB | 10.01.2009 | 17.12.2008 | 11 |
Notary’s decision |
TIF | 31.35 KB | 15.12.2008 | 11.12.2008 | 1 |
Court cover letter |
TIF | 21.83 KB | 15.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 77.8 KB | 15.12.2008 | 04.12.2008 | 2 |
Notary’s decision |
TIF | 32.8 KB | 03.12.2008 | 02.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.72 KB | 03.12.2008 | 26.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.8 KB | 20.11.2008 | 11.11.2008 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.77 KB | 20.10.2008 | 09.10.2008 | 2 |
Notary’s decision |
TIF | 59.55 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 28.71 KB | 20.08.2008 | 14.08.2008 | 1 |
Notary’s decision |
TIF | 34.98 KB | 06.08.2008 | 24.07.2008 | 2 |
Court cover letter |
TIF | 23.91 KB | 06.08.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 26.79 KB | 06.08.2008 | 21.07.2008 | 1 |
Notary’s decision |
TIF | 31.6 KB | 06.08.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 25.63 KB | 06.08.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 44.6 KB | 06.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 06.08.2008 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 06.08.2008 | 09.05.2007 | 2 |
Application |
TIF | 160.93 KB | 06.08.2008 | 08.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 06.08.2008 | 04.05.2007 | 1 |
Sample report |
TIF | 20.45 KB | 27.07.2010 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 06.08.2008 | 19.03.2007 | 2 |
Sample report |
TIF | 18.58 KB | 27.07.2010 | 14.03.2007 | 1 |
Submission/Application |
TIF | 16.35 KB | 06.08.2008 | 14.03.2007 | 1 |
Application |
TIF | 159.32 KB | 06.08.2008 | 22.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 06.08.2008 | 22.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 06.08.2008 | 22.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44 KB | 06.08.2008 | 04.08.2006 | 2 |
Application |
TIF | 81.13 KB | 06.08.2008 | 15.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 06.08.2008 | 15.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 06.08.2008 | 04.01.2005 | 1 |
Registration certificates |
TIF | 18.11 KB | 06.08.2008 | 04.01.2005 | 1 |
Cover letter |
TIF | 24.81 KB | 06.08.2008 | 12.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.75 KB | 06.08.2008 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 06.08.2008 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 7.87 KB | 06.08.2008 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 06.08.2008 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 55.04 KB | 06.08.2008 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 06.08.2008 | 18.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.56 KB | 06.08.2008 | 15.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 06.08.2008 | 18.08.2003 | 2 |
Registration certificates |
TIF | 40.97 KB | 06.08.2008 | 18.08.2003 | 1 |
Sample report |
TIF | 66.7 KB | 27.07.2010 | 09.07.2003 | 1 |
Submission/Application |
TIF | 24.47 KB | 06.08.2008 | 08.07.2003 | 1 |
Purchase contracts |
TIF | 72.42 KB | 06.08.2008 | 03.01.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.41 KB | 06.08.2008 | 24.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.57 KB | 06.08.2008 | 20.09.2002 | 1 |
Cover letter |
TIF | 24.14 KB | 06.08.2008 | 12.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.63 KB | 06.08.2008 | 05.06.2000 | 1 |
Registration certificates |
TIF | 56.98 KB | 06.08.2008 | 05.06.2000 | 1 |
Registration certificates |
TIF | 27.92 KB | 06.08.2008 | 05.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.08 KB | 06.08.2008 | 31.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 06.08.2008 | 30.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 06.08.2008 | 30.05.2000 | 2 |
Submission/Application |
TIF | 14.82 KB | 06.08.2008 | 30.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 06.08.2008 | 22.02.2000 | 1 |
Registration certificates |
TIF | 56.63 KB | 06.08.2008 | 22.02.2000 | 1 |
Registration certificates |
TIF | 24.84 KB | 06.08.2008 | 22.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.06 KB | 06.08.2008 | 11.02.2000 | 1 |
Registration certificates |
TIF | 55.07 KB | 06.08.2008 | 22.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 05.08.2008 | 22.11.1999 | 1 |
Registration certificates |
TIF | 51.99 KB | 05.08.2008 | 22.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 05.08.2008 | 05.11.1999 | 2 |
Appraisal reports |
TIF | 24.11 KB | 05.08.2008 | 03.11.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 05.08.2008 | 03.11.1999 | 1 |
Submission/Application |
TIF | 12.15 KB | 05.08.2008 | 03.11.1999 | 1 |
Sample report |
TIF | 20.31 KB | 27.07.2010 | 01.11.1999 | 1 |
Copy of the personal identification document |
TIF | 88.74 KB | 06.08.2008 | 07.12.1992 | 2 |
Copy of the personal identification document |
TIF | 118.91 KB | 05.08.2008 | 07.12.1992 | 1 |
Copy of the personal identification document |
TIF | 109.26 KB | 06.08.2008 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 06.08.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 68.04 KB | 06.08.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 76.2 KB | 06.08.2008 | 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.
Request documents in Company register