ZIEDUGRAVAS 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIEDUGRAVAS 1"
Registration number, date 40003865152, 13.10.2006
VAT number None (excluded 29.08.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2006
Legal address Vienības laukums 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 340 066 EUR , registered 18.07.2016 (registered payment 18.07.2016: 340 066 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Jūrmala, Jomas iela 29 Until 19.08.2009 16 years ago
Rīga, Matīsa iela 19-9 Until 08.05.2007 18 years ago
Rīgas rajons, Babītes pagasts, Bišulejas, Vizbuļu iela 6 Until 14.12.2006 19 years ago
Rīga, Dārzaugļu iela 1-20 Until 17.10.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RTF (6.15 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TXT (1.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.57 KB 14.01.2008 12.12.2006 1

Shareholders’ register

TIF 13.93 KB 14.01.2008 25.10.2006 1

Articles of Association

TIF 26.63 KB 14.01.2008 19.10.2006 1

Regulations for the increase/reduction of the equity

TIF 33.53 KB 14.01.2008 19.10.2006 1

Articles of Association

TIF 20.04 KB 14.01.2008 11.10.2006 1

Memorandum of Association

TIF 18.56 KB 14.01.2008 11.10.2006 1

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 913.92 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.25 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

TIF 41.78 KB 22.04.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

RTF 184.92 KB 07.01.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.07 MB 07.01.2013 07.01.2013 2

Orders/request/cover notes of court bailiffs

DOC 957.5 KB 03.01.2013 02.01.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.21 MB 03.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 31.05.2011 30.05.2011 2

Application

TIF 92.02 KB 31.05.2011 06.12.2010 3

Notice of a member of the Board regarding the resignation

TIF 8.26 KB 31.05.2011 06.12.2010 1

Power of attorney, act of empowerment

TIF 12.81 KB 31.05.2011 06.12.2010 1

Decisions / letters / protocols of public notaries

EDOC 118.48 KB 02.12.2010 02.12.2010 2

Decisions / letters / protocols of public notaries

RTF 285.56 KB 02.12.2010 02.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 71.61 KB 02.12.2010 24.11.2010 1

Decisions / letters / protocols of public notaries

TIF 81.86 KB 25.10.2010 21.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 48.83 KB 25.10.2010 18.10.2010 2

Decisions / letters / protocols of public notaries

TIF 37.77 KB 24.08.2009 19.08.2009 2

Application

TIF 59.04 KB 24.08.2009 17.08.2009 3

Receipts on the publication and state fees

TIF 31.8 KB 24.08.2009 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 40.56 KB 18.08.2009 17.08.2009 2

Receipts on the publication and state fees

TIF 29.12 KB 18.08.2009 06.08.2009 2

Application

TIF 96.68 KB 18.08.2009 05.08.2009 4

Protocols/decisions of a company/organisation

TIF 21.38 KB 18.08.2009 05.08.2009 1

Sample report

TIF 25.1 KB 18.08.2009 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 14.01.2008 08.05.2007 2

Receipts on the publication and state fees

TIF 36.35 KB 14.01.2008 03.05.2007 2

Application

TIF 113.62 KB 14.01.2008 24.04.2007 3

Decisions / letters / protocols of public notaries

TIF 38.16 KB 14.01.2008 14.12.2006 1

Receipts on the publication and state fees

TIF 40.79 KB 14.01.2008 14.12.2006 2

Announcement regarding the legal address

TIF 8.7 KB 14.01.2008 12.12.2006 1

Application

TIF 63.86 KB 14.01.2008 12.12.2006 2

Consent of a member of the Board / executive director

TIF 8.71 KB 14.01.2008 12.12.2006 1

Protocols/decisions of a company/organisation

TIF 39.34 KB 14.01.2008 12.12.2006 1

Sample report

TIF 21.97 KB 14.01.2008 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 31.59 KB 14.01.2008 30.10.2006 2

Application

TIF 72.96 KB 14.01.2008 25.10.2006 1

Receipts on the publication and state fees

TIF 17.23 KB 14.01.2008 25.10.2006 1

Receipts on the publication and state fees

TIF 32.44 KB 14.01.2008 25.10.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.53 KB 14.01.2008 19.10.2006 1

Protocols/decisions of a company/organisation

TIF 72.48 KB 14.01.2008 19.10.2006 2

Decisions / letters / protocols of public notaries

TIF 34.29 KB 14.01.2008 17.10.2006 1

Announcement regarding the legal address

TIF 8.47 KB 14.01.2008 16.10.2006 1

Application

TIF 64.84 KB 14.01.2008 16.10.2006 2

Decisions / letters / protocols of public notaries

TIF 38.72 KB 14.01.2008 13.10.2006 1

Receipts on the publication and state fees

TIF 34.49 KB 14.01.2008 13.10.2006 2

Receipts on the publication and state fees

TIF 35.37 KB 14.01.2008 13.10.2006 2

Registration certificates

TIF 23.46 KB 14.01.2008 13.10.2006 1

Application

TIF 129.64 KB 14.01.2008 12.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.43 KB 14.01.2008 12.10.2006 1

Announcement regarding the legal address

TIF 7.23 KB 14.01.2008 11.10.2006 1

Consent of a member of the Board / executive director

TIF 6.62 KB 14.01.2008 11.10.2006 1

Appraisal reports

TIF 3.25 MB 14.01.2008 06.10.2006 48
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