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ZAAO SYSTEMS, 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.
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Basic data
| Status | Removed from the register, 17.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZAAO SYSTEMS" |
| Registration number, date | 44103031433, 21.04.2004 |
| VAT number | None (excluded 19.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | "Bunkuri", Meļņova, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 264 300 EUR , registered 27.04.2016 (registered payment 27.04.2016: 264 300 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.72 |
| Personal income tax (thousands, €) | 0 | 0 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.41 |
| Average employees count | 0 | 1 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bīstamo atkritumu apstrāde un izvietošana (38.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bīstamo atkritumu apstrāde un izvietošana (38.22) |
Historical addresses
| Rīga, Margrietas iela 7 | Until 18.05.2011 | 14 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 32 | Until 23.04.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj ZAAO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj ZAAO j | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP | XLSX | ||||
2010 |
Annual report | 09.06.2011 | TIF (1 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (518.32 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (623.2 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (580.86 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (277.82 KB) | ||
2004 |
Annual report | 28.11.2014 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.35 KB | 02.05.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 52.81 KB | 02.05.2016 | 11.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.16 KB | 02.05.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 84.52 KB | 02.05.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 452.38 KB | 22.07.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 397.22 KB | 22.07.2014 | 14.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 191.33 KB | 22.07.2014 | 13.04.2014 | 1 |
Shareholders’ register |
TIF | 138.77 KB | 22.07.2014 | 13.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 144.61 KB | 22.07.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 433.94 KB | 22.07.2014 | 13.02.2014 | 2 |
Shareholders’ register |
TIF | 75.76 KB | 13.02.2014 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 30.04 KB | 06.12.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 20.38 KB | 01.12.2014 | 28.09.2012 | 1 |
Articles of Association |
TIF | 16.81 KB | 01.12.2014 | 28.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.41 KB | 01.12.2014 | 28.09.2012 | 1 |
Articles of Association |
TIF | 17.78 KB | 06.12.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 13.56 KB | 18.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 58.2 KB | 01.12.2014 | 30.04.2008 | 1 |
Articles of Association |
TIF | 513.57 KB | 28.11.2014 | 23.08.2004 | 10 |
Articles of Association |
TIF | 167.98 KB | 28.11.2014 | 23.08.2004 | 3 |
Articles of Association |
TIF | 524 KB | 28.11.2014 | 30.04.2004 | 10 |
Articles of Association |
TIF | 254.1 KB | 28.11.2014 | 30.04.2004 | 5 |
Articles of Association |
TIF | 411.28 KB | 28.11.2014 | 21.04.2004 | 10 |
Memorandum of association |
TIF | 148.12 KB | 28.11.2014 | 07.04.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.99 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 13.05.2019 | 13.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.56 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.03.2019 | 14.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.34 KB | 11.03.2019 | 11.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.03.2019 | 08.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 08.03.2019 | 08.03.2019 | 1 |
Application |
TIF | 218.31 KB | 20.03.2019 | 27.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 20.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.94 KB | 28.02.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 14.09.2018 | 14.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 14.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.34 KB | 14.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.34 KB | 12.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 12.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.34 KB | 12.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 03.09.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 263.99 KB | 06.03.2018 | 28.02.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.99 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 31.03.2017 | 31.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 48.92 KB | 29.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 24.02.2017 | 24.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.07 KB | 22.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 02.05.2016 | 27.04.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.32 KB | 02.05.2016 | 20.04.2016 | 1 |
Application |
TIF | 76.58 KB | 02.05.2016 | 11.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21 KB | 02.05.2016 | 11.04.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 44.61 KB | 02.05.2016 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.81 KB | 02.05.2016 | 11.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 01.12.2014 | 14.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 10.27 KB | 01.12.2014 | 14.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 343.18 KB | 22.07.2014 | 15.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 142.36 KB | 22.07.2014 | 09.07.2014 | 1 |
Application |
TIF | 523.91 KB | 22.07.2014 | 12.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.28 KB | 22.07.2014 | 14.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 138.62 KB | 22.07.2014 | 13.04.2014 | 1 |
Other documents |
TIF | 157.9 KB | 22.07.2014 | 13.04.2014 | 1 |
Other documents |
TIF | 131.69 KB | 22.07.2014 | 13.04.2014 | 1 |
Other documents |
TIF | 151.24 KB | 22.07.2014 | 13.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 612.13 KB | 22.07.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 13.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 124.03 KB | 13.02.2014 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 06.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 126.78 KB | 01.12.2014 | 31.10.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.33 KB | 01.12.2014 | 17.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 01.12.2014 | 08.10.2012 | 1 |
Other documents |
TIF | 13.67 KB | 01.12.2014 | 08.10.2012 | 1 |
Other documents |
TIF | 13.87 KB | 01.12.2014 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 01.12.2014 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.7 KB | 10.09.2012 | 10.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.9 KB | 01.12.2014 | 04.09.2012 | 2 |
Application |
TIF | 160.23 KB | 01.12.2014 | 21.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 01.12.2014 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 18.05.2011 | 18.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 01.12.2014 | 09.05.2011 | 1 |
Application |
TIF | 99.33 KB | 01.12.2014 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 01.12.2014 | 23.04.2009 | 1 |
Application |
TIF | 209.56 KB | 01.12.2014 | 17.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.72 KB | 01.12.2014 | 17.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.93 KB | 01.12.2014 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 01.12.2014 | 12.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.84 KB | 01.12.2014 | 09.03.2009 | 1 |
Application |
TIF | 167.43 KB | 01.12.2014 | 27.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 113.11 KB | 01.12.2014 | 09.05.2008 | 1 |
Application |
TIF | 160.79 KB | 01.12.2014 | 30.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.12 KB | 01.12.2014 | 30.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 01.12.2014 | 17.10.2007 | 1 |
Application |
TIF | 386.3 KB | 01.12.2014 | 15.10.2007 | 5 |
Sample report |
TIF | 30.55 KB | 01.12.2014 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 490.07 KB | 28.11.2014 | 28.09.2007 | 2 |
Consent of members of the supervisory board |
TIF | 10.24 KB | 01.12.2014 | 14.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.22 KB | 01.12.2014 | 14.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.17 KB | 01.12.2014 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.39 KB | 01.12.2014 | 14.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 01.12.2014 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 28.11.2014 | 04.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.77 KB | 28.11.2014 | 05.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 28.11.2014 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.57 MB | 28.11.2014 | 01.09.2004 | 2 |
Sample report |
TIF | 26.6 KB | 28.11.2014 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 28.11.2014 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 28.11.2014 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 28.11.2014 | 23.08.2004 | 1 |
Application |
TIF | 221.23 KB | 28.11.2014 | 02.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 28.11.2014 | 08.05.2004 | 1 |
Application |
TIF | 363.98 KB | 28.11.2014 | 06.05.2004 | 8 |
Application |
TIF | 29.42 KB | 28.11.2014 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 28.11.2014 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 28.11.2014 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 28.11.2014 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 28.11.2014 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 28.11.2014 | 30.04.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 37.29 KB | 28.11.2014 | 30.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 28.11.2014 | 30.04.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 55.88 KB | 28.11.2014 | 21.04.2004 | 1 |
Registration certificates |
TIF | 38.4 KB | 28.11.2014 | 21.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 28.11.2014 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 28.11.2014 | 16.04.2004 | 2 |
Application |
TIF | 449.18 KB | 28.11.2014 | 08.04.2004 | 9 |
Sample report |
TIF | 33.74 KB | 28.11.2014 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 28.11.2014 | 07.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 28.11.2014 | 07.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 28.11.2014 | 07.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 28.11.2014 | 07.04.2004 | 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.
Request documents in Company register