Ziemeļzunds, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ziemeļzunds"
Registration number, date 40103121656, 20.04.1994
VAT number None (excluded 05.07.2007) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Tallinas iela 84 – 7, Rīga, LV-1009 Check address owners
Fixed capital 7 100 EUR, registered payment 02.09.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "U.V.M." Until 10.06.2013 12 years ago

Historical addresses

Rīga, Lāpstu iela 15-54 Until 10.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 08.08.2019  PDF (81.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2019  PDF (85.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (253.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.09 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2016  PDF (171.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  HTML (89.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (14.7 KB)

2008

Annual report 08.06.2009  TIF (306.15 KB)

2007

Annual report 12.02.2009  TIF (365.02 KB)

2006

Annual report 03.07.2007  TIF (202.53 KB)

2005

Annual report 15.11.2006  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 221.33 KB 26.08.2015 06.02.2015 1

Shareholders’ register

EDOC 266.54 KB 26.08.2015 06.02.2015 1

Shareholders’ register

PDF 85.44 KB 19.09.2013 19.09.2013 1

Articles of Association

TIF 20.16 KB 12.06.2013 20.05.2013 1

Regulations for the increase/reduction of the equity

TIF 29.54 KB 12.06.2013 20.05.2013 1

Shareholders’ register

EDOC 96.08 KB 05.06.2013 20.05.2013 1

Shareholders’ register

TIF 39.84 KB 09.08.2011 08.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.03 KB 24.11.2023 24.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 21.11.2023 21.11.2023 1

Application

EDOC 32.66 KB 03.02.2023 30.01.2023 1

Notice of officers regarding the resignation

EDOC 14.9 KB 03.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 197.6 KB 14.05.2020 14.05.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.75 KB 12.05.2020 12.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.45 KB 12.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 11.03.2020 11.03.2020 2

Application

EDOC 33.64 KB 11.03.2020 09.03.2020 1

Application

DOC 87 KB 11.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 124.26 KB 04.02.2020 23.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.96 KB 04.02.2020 23.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.33 KB 04.02.2020 23.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.99 KB 21.04.2017 21.04.2017 2

Application

PDF 115.53 KB 19.04.2017 18.04.2017 2

Application

PDF 115.53 KB 19.04.2017 18.04.2017 2

Application

EDOC 124.82 KB 19.04.2017 18.04.2017 2

Notice of a member of the Board regarding the resignation

EDOC 57.35 KB 19.04.2017 18.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 45.12 KB 19.04.2017 18.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 45.12 KB 19.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 11.04.2017 11.04.2017 2

Application

PDF 362.88 KB 06.04.2017 06.04.2017 2

Application

PDF 341.9 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

RTF 195.26 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 72.32 KB 08.09.2015 01.09.2015 2

Orders/request/cover notes of court bailiffs

TIF 29.51 KB 08.09.2015 31.08.2015 1

Application

PDF 545.18 KB 26.08.2015 25.08.2015 4

Application

EDOC 543.46 KB 26.08.2015 25.08.2015 4

Articles of Association

EDOC 221.33 KB 26.08.2015 06.02.2015 1

Protocols/decisions of a company/organisation

EDOC 233.45 KB 26.08.2015 06.02.2015 2

Protocols/decisions of a company/organisation

PDF 200.69 KB 26.08.2015 06.02.2015 2

Shareholders’ register

EDOC 266.54 KB 26.08.2015 06.02.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 265.69 KB 08.09.2015 29.01.2015 3

Decisions / letters / protocols of public notaries

RTF 179.45 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 24.09.2013 24.09.2013 1

Application

PDF 134.93 KB 19.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 37.63 KB 12.06.2013 10.06.2013 2

Registration certificates

TIF 51.65 KB 12.06.2013 10.06.2013 1

Application

TIF 95.31 KB 12.06.2013 28.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.97 KB 12.06.2013 20.05.2013 1

Confirmation or consent to legal address

TIF 11.16 KB 12.06.2013 20.05.2013 1

Protocols/decisions of a company/organisation

TIF 100.88 KB 12.06.2013 20.05.2013 3

Application

EDOC 2.15 MB 04.04.2013 04.04.2013 2

Minutes/decision of the creditors’ meetings

EDOC 2.91 MB 04.04.2013 04.04.2013 4

Other insolvency documents

EDOC 4.17 MB 04.04.2013 04.04.2013 8

Decisions / letters / protocols of public notaries

TIF 34.42 KB 08.04.2013 04.08.2011 2

Application

TIF 39.16 KB 08.04.2013 19.07.2011 2

Application

EDOC 78.33 KB 09.08.2011 19.07.2011 1

Application

PDF 76.49 KB 09.08.2011 19.07.2011 1

Power of attorney, act of empowerment

TIF 87.09 KB 12.06.2013 16.12.2009 2

Appraisal reports

TIF 10.74 KB 20.05.2020 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