ZZZ-Art, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZZZ-Art"
Registration number, date 40103199500, 04.11.2008
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2008
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 2 000 LVL , registered 04.11.2008 (registered payment 04.11.2008: 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

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

Historical addresses

Rīga, Zeļļu iela 6 Until 28.12.2013 11 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 11.05.2012 12 years ago
Jūrmala, Lašu iela 1-4 Until 11.12.2008 16 years ago
Rīga, Lielirbes iela 17A-14 Until 08.02.2010 14 years ago
Rīga, Republikas laukums 3-618 Until 11.03.2011 13 years ago
Rīga, Antonijas iela 6A-44 Until 15.04.2013 11 years ago
Jūrmala, Vienības prospekts 36 Until 17.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Samsung SCX-5x30 Series 20160226153717 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
Samsung SCX-5x30 Series 20160121110751 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2016  ZIP
Annual report 2013 PDF
Samsung SCX-5x30 Series 20160121105339 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.01.2016  ZIP
Annual report 2012 PDF
Samsung SCX-5x30 Series 20160121102326 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.01.2016  ZIP
Annual report 2011 PDF
Samsung SCX-5x30 Series 20160120102227 PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (3.76 KB)

2008

Annual report 17.03.2009  TIF (426.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.73 KB 11.04.2012 21.03.2012 1

Articles of Association

TIF 17.49 KB 11.04.2012 21.03.2012 1

Articles of Association

TIF 12.38 KB 24.10.2011 30.09.2011 1

Shareholders’ register

TIF 44.46 KB 14.03.2011 18.02.2011 1

Shareholders’ register

TIF 21.47 KB 03.12.2010 29.11.2010 1

Shareholders’ register

TIF 17.44 KB 11.08.2010 21.07.2010 1

Amendments to the Articles of Association

TIF 10.01 KB 10.02.2010 01.02.2010 1

Articles of Association

TIF 21.37 KB 10.02.2010 01.02.2010 1

Shareholders’ register

TIF 58.52 KB 07.01.2010 30.12.2009 1

Shareholders’ register

TIF 27.99 KB 06.01.2010 17.12.2009 1

Shareholders’ register

TIF 25.29 KB 26.11.2009 17.11.2009 1

Amendments to the Articles of Association

TIF 8.45 KB 19.06.2009 10.06.2009 1

Articles of Association

TIF 17.62 KB 19.06.2009 10.06.2009 1

Shareholders’ register

TIF 50.31 KB 28.05.2009 08.12.2008 1

Articles of Association

TIF 28.43 KB 28.05.2009 29.10.2008 1

Memorandum of Association

TIF 59.49 KB 28.05.2009 29.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 116.5 KB 03.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.92 KB 03.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 03.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 70.75 KB 09.06.2016 24.05.2016 2

Plan for the division of the remaining assets of the company

TIF 25.43 KB 09.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 71.82 KB 07.08.2015 30.07.2015 2

Application

TIF 176.86 KB 07.08.2015 22.07.2015 4

Protocols/decisions of a company/organisation

TIF 59.55 KB 07.08.2015 21.07.2015 2

Application

TIF 78.13 KB 03.10.2014 24.09.2014 3

Protocols/decisions of a company/organisation

TIF 76.11 KB 03.10.2014 24.09.2014 3

Decisions / letters / protocols of public notaries

TIF 50.29 KB 02.01.2014 28.12.2013 2

Announcement regarding the legal address

TIF 12.68 KB 02.01.2014 17.12.2013 1

Application

TIF 86.63 KB 02.01.2014 17.12.2013 2

Confirmation or consent to legal address

TIF 18.96 KB 02.01.2014 16.12.2013 1

Application

TIF 82 KB 18.04.2013 03.04.2013 2

Confirmation or consent to legal address

TIF 15.56 KB 18.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 32.45 KB 14.05.2012 11.05.2012 1

Announcement regarding the legal address

TIF 9.46 KB 14.05.2012 08.05.2012 1

Application

TIF 60.42 KB 14.05.2012 08.05.2012 2

Protocols/decisions of a company/organisation

TIF 25.02 KB 11.04.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 01.03.2012 29.02.2012 2

Application

TIF 109.01 KB 01.03.2012 24.02.2012 2

Notice of a member of the Board regarding the resignation

TIF 10.7 KB 01.03.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 24.10.2011 18.10.2011 2

Decisions / letters / protocols of public notaries

TIF 35.34 KB 18.10.2011 17.10.2011 2

Application

TIF 93.79 KB 24.10.2011 13.10.2011 2

Power of attorney, act of empowerment

TIF 11.33 KB 24.10.2011 12.10.2011 1

Application

TIF 125.44 KB 18.10.2011 11.10.2011 2

Notice of a member of the Board regarding the resignation

TIF 7.83 KB 18.10.2011 11.10.2011 1

Power of attorney, act of empowerment

TIF 14.04 KB 18.10.2011 11.10.2011 1

Protocols/decisions of a company/organisation

TIF 15.13 KB 24.10.2011 30.09.2011 1

Application

TIF 372.73 KB 14.03.2011 18.02.2011 5

Consent of a member of the Board / executive director

TIF 53.21 KB 14.03.2011 18.02.2011 1

Power of attorney, act of empowerment

TIF 25.36 KB 14.03.2011 18.02.2011 1

Protocols/decisions of a company/organisation

TIF 61.38 KB 14.03.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 56.34 KB 03.12.2010 02.12.2010 1

Power of attorney, act of empowerment

TIF 21.23 KB 03.12.2010 29.11.2010 1

Protocols/decisions of a company/organisation

TIF 57.02 KB 03.12.2010 29.11.2010 2

Decisions / letters / protocols of public notaries

TIF 43.15 KB 11.08.2010 11.08.2010 2

Submission/Application

TIF 13.65 KB 11.08.2010 06.08.2010 1

Application

TIF 121.37 KB 11.08.2010 21.07.2010 4

Protocols/decisions of a company/organisation

TIF 45.13 KB 11.08.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 53.06 KB 10.02.2010 08.02.2010 2

Application

TIF 124.81 KB 10.02.2010 01.02.2010 4

Power of attorney, act of empowerment

TIF 16.83 KB 10.02.2010 01.02.2010 1

Protocols/decisions of a company/organisation

TIF 24.03 KB 10.02.2010 01.02.2010 1

Sample report

TIF 21.21 KB 10.02.2010 29.01.2010 1

Sample report

TIF 22.9 KB 10.02.2010 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 07.01.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 06.01.2010 05.01.2010 1

Application

TIF 81.51 KB 07.01.2010 30.12.2009 2

Power of attorney, act of empowerment

TIF 19.44 KB 07.01.2010 30.12.2009 1

Power of attorney, act of empowerment

TIF 19.56 KB 06.01.2010 30.12.2009 1

Application

TIF 70.37 KB 06.01.2010 29.12.2009 2

Protocols/decisions of a company/organisation

TIF 79.09 KB 06.01.2010 17.12.2009 2

Decisions / letters / protocols of public notaries

TIF 38.54 KB 26.11.2009 26.11.2009 1

Application

TIF 111.89 KB 26.11.2009 17.11.2009 2

Decisions / letters / protocols of public notaries

TIF 35.81 KB 20.11.2009 17.11.2009 1

Announcement regarding the legal address

TIF 10.47 KB 20.11.2009 05.11.2009 1

Application

TIF 63.27 KB 20.11.2009 05.11.2009 2

Decisions / letters / protocols of public notaries

TIF 43.13 KB 19.06.2009 18.06.2009 2

Receipts on the publication and state fees

TIF 26.66 KB 19.06.2009 15.06.2009 2

Consent of a member of the Board / executive director

TIF 8.17 KB 19.06.2009 10.06.2009 1

Protocols/decisions of a company/organisation

TIF 75.23 KB 19.06.2009 10.06.2009 2

Notice of a member of the Board regarding the resignation

TIF 11.18 KB 19.06.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

TIF 70.92 KB 28.05.2009 11.12.2008 2

Announcement regarding the legal address

TIF 20.68 KB 28.05.2009 08.12.2008 1

Application

TIF 159.56 KB 28.05.2009 08.12.2008 2

Protocols/decisions of a company/organisation

TIF 149.94 KB 28.05.2009 08.12.2008 3

Receipts on the publication and state fees

TIF 80.41 KB 28.05.2009 08.12.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.09 KB 28.05.2009 15.11.2008 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 28.05.2009 04.11.2008 1

Registration certificates

TIF 27.55 KB 28.05.2009 04.11.2008 1

Receipts on the publication and state fees

TIF 65.48 KB 28.05.2009 31.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.47 KB 28.05.2009 30.10.2008 1

Sample report

TIF 40.32 KB 28.05.2009 30.10.2008 1

Announcement regarding the legal address

TIF 18.05 KB 28.05.2009 29.10.2008 1

Application

TIF 258.86 KB 28.05.2009 29.10.2008 5

Consent of a member of the Board / executive director

TIF 25.47 KB 28.05.2009 29.10.2008 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