ZI TRANS JAGUAR, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 10.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZI TRANS JAGUAR" |
| Registration number, date | 40103326477, 27.09.2010 |
| VAT number | None (excluded 09.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 0.03 | 1 |
| Personal income tax (thousands, €) | 0.22 | 0.07 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.27 | -0.05 | 0.61 |
| Average employees count | 0 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZI Trans" | Until 30.06.2022 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Upesgrīvas iela 9 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 9 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Upesgrīvas iela 9 | Until 29.07.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2024.
Case number: C770863324 Started 15.02.2024,
ended 24.01.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.01.2025 |
07.02.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
15.02.2024 |
16.02.2024 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas tiesa (1000361696)
|
15.02.2024 |
16.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2024 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1022.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZItransVadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.17 KB | 20.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.17 KB | 20.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOC | 118.5 KB | 20.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOC | 118.5 KB | 20.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.96 KB | 20.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.96 KB | 20.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 30.06.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 30.06.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 16.05 KB | 30.06.2022 | 27.06.2022 | 2 |
Articles of Association |
DOCX | 16.05 KB | 30.06.2022 | 27.06.2022 | 2 |
Shareholders’ register |
DOCX | 19.28 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 30.06.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.8 KB | 10.11.2021 | 05.11.2021 | 2 |
Articles of Association |
DOCX | 15.92 KB | 10.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
DOCX | 19.74 KB | 10.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 10.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 12.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 70.89 KB | 12.08.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 111.94 KB | 12.08.2015 | 10.07.2015 | 4 |
Shareholders’ register |
TIF | 37.73 KB | 07.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 186.67 KB | 05.10.2010 | 16.09.2010 | 2 |
Memorandum of association |
TIF | 146.73 KB | 05.10.2010 | 16.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.88 KB | 07.02.2025 | 07.02.2025 | 1 |
Notary’s decision |
EDOC | 61.47 KB | 07.02.2025 | 07.02.2025 | 1 |
Application in Insolvency proceedings |
DOCX | 40.06 KB | 10.02.2025 | 05.02.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 45.02 KB | 10.02.2025 | 05.02.2025 | 2 |
Court decision/judgement |
EDOC | 63.36 KB | 07.02.2025 | 24.01.2025 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.02.2025 | 08.10.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.42 KB | 10.02.2025 | 08.10.2024 | 3 |
Application |
EDOC | 50.62 KB | 13.05.2024 | 13.05.2024 | 3 |
Notary’s decision |
EDOC | 62.1 KB | 16.02.2024 | 16.02.2024 | 2 |
Notary’s decision |
RTF | 192.41 KB | 16.02.2024 | 16.02.2024 | 2 |
Court decision/judgement |
107.93 KB | 16.02.2024 | 15.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 11.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.07.2022 | 29.07.2022 | 1 |
Application |
DOCX | 46.14 KB | 29.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 46.14 KB | 29.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.07.2022 | 20.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.82 KB | 20.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 51.98 KB | 20.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 52.56 KB | 20.07.2022 | 19.07.2022 | 4 |
Application |
DOCX | 52.56 KB | 20.07.2022 | 19.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 20.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 20.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 20.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.36 KB | 30.06.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.06.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 22.03 KB | 30.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 46.67 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 46.67 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 542.52 KB | 12.08.2015 | 10.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.23 KB | 12.08.2015 | 10.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.24 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 201.92 KB | 07.05.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.12 KB | 05.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 177.77 KB | 05.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 762.19 KB | 05.10.2010 | 17.09.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.54 KB | 05.10.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 52.77 KB | 05.10.2010 | 16.09.2010 | 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