ZZ Invest, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZZ Invest" |
| Registration number, date | 40103238278, 09.07.2009 |
| VAT number | None (excluded 14.03.2012) Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 842 EUR , registered 15.08.2014 (registered payment 15.08.2014: 2 842 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZZ Investments" | Until 04.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 77-7 | Until 28.08.2012 | 12 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jāņupe, "Jāņupietis 234" | Until 15.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin10 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.64 KB | 18.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 15.59 KB | 18.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 22.9 KB | 18.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 54.19 KB | 03.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 48.21 KB | 03.07.2014 | 20.06.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.45 KB | 23.05.2013 | 15.05.2013 | 2 |
Shareholders’ register |
TIF | 22.82 KB | 25.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 13.86 KB | 05.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 27.9 KB | 11.09.2009 | 07.07.2009 | 1 |
Memorandum of Association |
TIF | 31.97 KB | 11.09.2009 | 07.07.2009 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 25.07.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 10.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.77 KB | 18.08.2014 | 15.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 18.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 298.28 KB | 18.08.2014 | 29.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 131.16 KB | 18.08.2014 | 29.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 62.14 KB | 03.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 23.05.2013 | 21.05.2013 | 1 |
Other documents |
TIF | 22.58 KB | 23.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 75.58 KB | 25.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 05.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 47.29 KB | 05.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 66.22 KB | 05.04.2013 | 03.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.77 KB | 05.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 30.08.2012 | 28.08.2012 | 1 |
Application |
TIF | 103.91 KB | 30.08.2012 | 22.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 30.08.2012 | 20.08.2012 | 1 |
Registration certificates |
TIF | 42.74 KB | 05.04.2013 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 11.09.2009 | 09.07.2009 | 1 |
Registration certificates |
TIF | 27.82 KB | 11.09.2009 | 09.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 11.09.2009 | 07.07.2009 | 1 |
Application |
TIF | 454.47 KB | 11.09.2009 | 07.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 11.09.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.15 KB | 11.09.2009 | 07.07.2009 | 2 |
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