ZZ investments, 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, 21.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZZ investments" |
| Registration number, date | 40003653274, 13.11.2003 |
| VAT number | None (excluded 10.05.2011) Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 842 EUR , registered 08.08.2014 (registered payment 08.08.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC OUTDOOR ONE" | Until 10.04.2013 | 12 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Jāņupe, "Jāņupietis 234" | Until 08.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Slokas iela 77-7 | Until 29.08.2012 | 13 years ago |
| Rīga, Miera iela 17a | Until 05.11.2008 | 17 years ago |
| Rīga, Svētes iela 2 | Until 21.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 24.07.2009 | TIF (377.79 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (526.36 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (279.83 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (220.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.22 KB | 23.04.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 26.06.2014 | 28.12.2004 | 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 |
TIF | 51.68 KB | 25.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.8 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.09 KB | 22.03.2016 | 22.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 14.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 14.11.2014 | 14.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.54 KB | 12.11.2014 | 11.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.54 KB | 12.11.2014 | 11.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.56 KB | 26.06.2014 | 27.10.2003 | 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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