ZZ AģentūrA, 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, 18.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ZZ AģentūrA" SIA |
| Registration number, date | 40103301172, 17.06.2010 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.03.2016 (registered payment 07.03.2016: 3 000 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, €) | 0.57 | 2.2 | 0.05 |
| Personal income tax (thousands, €) | 0.16 | 0.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 1.02 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| "Eko Auto" SIA | Until 25.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 53 - 36 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 09.03.2017 | 7 years ago |
| Rīga, Emmas iela 6-17 | Until 06.03.2013 | 11 years ago |
| Rīga, Staraja Rusas iela 5-70 | Until 25.10.2012 | 12 years ago |
| Garkalnes nov., Upesciems, Strauta iela 1B - 37 | Until 07.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | ZIP | ||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 06.03.2017 | 03.03.2017 | 1 |
Articles of Association |
TIF | 85.59 KB | 08.03.2016 | 02.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.28 KB | 08.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 621.08 KB | 08.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 629.05 KB | 08.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 16.13 KB | 27.03.2013 | 20.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 27.03.2013 | 16.08.2012 | 1 |
Articles of Association |
TIF | 9.63 KB | 27.03.2013 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 27.03.2013 | 16.08.2012 | 1 |
Articles of Association |
TIF | 45.84 KB | 23.06.2010 | 14.06.2010 | 1 |
Memorandum of Association |
TIF | 48.44 KB | 23.06.2010 | 14.06.2010 | 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 | 102.59 KB | 18.06.2018 | 18.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 01.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.15 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 11.05.2017 | 11.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
9.02 MB | 06.03.2017 | 06.03.2017 | 9 | |
Application |
EDOC | 8.86 MB | 06.03.2017 | 06.03.2017 | 9 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 06.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
EDOC | 36.98 KB | 06.03.2017 | 03.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 08.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 684.73 KB | 08.03.2016 | 02.03.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.56 KB | 08.03.2016 | 02.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 08.03.2016 | 02.03.2016 | 1 |
Other documents |
TIF | 9.88 KB | 08.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.91 KB | 08.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.66 KB | 08.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 27.03.2013 | 06.03.2013 | 2 |
Submission/Application |
TIF | 16.4 KB | 27.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 27.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 350.72 KB | 27.03.2013 | 20.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 27.03.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.23 KB | 27.03.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 27.03.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 27.03.2013 | 25.10.2012 | 2 |
Registration certificates |
TIF | 23.21 KB | 27.03.2013 | 25.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 27.03.2013 | 10.10.2012 | 1 |
Application |
TIF | 168.54 KB | 27.03.2013 | 16.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 27.03.2013 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 23.06.2010 | 17.06.2010 | 1 |
Registration certificates |
TIF | 78.46 KB | 23.06.2010 | 17.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.66 KB | 23.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 403.65 KB | 23.06.2010 | 14.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 65.71 KB | 23.06.2010 | 14.06.2010 | 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.
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