ZANA, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 08.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZANA" |
| Registration number, date | 41501022449, 20.08.2002 |
| VAT number | None (excluded 08.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2005 |
| Legal address | Daugavpils nov., Demenes pag., "Zana" Check address owners |
| Fixed capital | 2 000 LVL , registered 16.05.2005 (registered payment 16.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Demenes pagasta zemnieku saimniecība "ZANA" | Until 16.05.2005 | 21 year ago |
|---|
Historical addresses
| Daugavpils rajons, Demenes pagasts, "Zana" | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vad zin Zana | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 vad zin Zana | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (32.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (14.27 KB) |