ZZE, AS
Public Limited 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, 05.01.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ZZE" |
| Registration number, date | 40103488020, 05.12.2011 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Bērzu iela 7 – 89, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 35 571 EUR , registered 19.01.2016 (registered payment 19.01.2016: 35 571 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.23 | 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 | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | PDF (962.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.11.2020 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS ZZE Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS ZZE - GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AS ZZE GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums ZZE | |||||
2012 |
Annual report | 05.12.2011 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS ZZE Vad zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.05 KB | 13.08.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 18.05 KB | 13.08.2020 | 23.07.2020 | 1 |
Articles of Association |
TIF | 117.49 KB | 20.01.2016 | 06.11.2015 | 3 |
Articles of Association |
TIF | 33.29 KB | 07.12.2011 | 29.11.2011 | 1 |
Memorandum of association |
TIF | 95.6 KB | 07.12.2011 | 29.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 05.01.2022 | 05.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 05.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 32.28 KB | 05.01.2022 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
EDOC | 35.15 KB | 12.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 29.5 KB | 12.11.2021 | 10.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.75 KB | 12.11.2021 | 10.11.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.56 KB | 12.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 12.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.51 KB | 12.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 49.32 KB | 13.08.2020 | 03.08.2020 | 6 |
Articles of Association |
EDOC | 23.92 KB | 13.08.2020 | 23.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 13.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 13.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 13.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 13.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 13.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 13.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 13.08.2020 | 21.07.2020 | 1 |
Application |
DOCX | 44.99 KB | 29.06.2020 | 18.06.2020 | 3 |
Application |
EDOC | 50.21 KB | 29.06.2020 | 18.06.2020 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.68 KB | 29.06.2020 | 18.06.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.92 KB | 29.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 54.25 KB | 04.03.2019 | 28.02.2019 | 5 |
Application |
EDOC | 62.64 KB | 04.03.2019 | 28.02.2019 | 5 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.66 KB | 04.03.2019 | 28.02.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.62 KB | 04.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 74.39 KB | 22.11.2018 | 16.11.2018 | 22 |
Application |
DOCX | 74.39 KB | 22.11.2018 | 16.11.2018 | 22 |
Application |
EDOC | 82.19 KB | 22.11.2018 | 16.11.2018 | 22 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.33 KB | 22.11.2018 | 13.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.33 KB | 22.11.2018 | 13.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25 KB | 22.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 193.53 KB | 02.05.2017 | 21.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 295.91 KB | 20.01.2016 | 25.11.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 62.65 KB | 20.01.2016 | 06.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.36 KB | 20.01.2016 | 06.11.2015 | 3 |
Consent of members of the supervisory board |
TIF | 38.24 KB | 20.01.2016 | 06.11.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 25.04 KB | 20.01.2016 | 06.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.42 KB | 20.01.2016 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.32 KB | 20.01.2016 | 06.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 262.43 KB | 20.01.2016 | 06.11.2015 | 8 |
Application |
TIF | 123.75 KB | 20.01.2016 | 05.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 20.01.2016 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 42.44 KB | 07.12.2011 | 05.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.73 KB | 07.12.2011 | 30.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 16.3 KB | 07.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 405.24 KB | 07.12.2011 | 29.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 07.12.2011 | 29.11.2011 | 1 |
Consent of members of the supervisory board |
TIF | 46.92 KB | 07.12.2011 | 29.11.2011 | 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