ZĪLE, Jēkabpils J.Ozola-Ozoliņa, IU
Individual Undertaking
Informational products
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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 | Liquidation proceeding, 20.06.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jēkabpils J.Ozola-Ozoliņa individuālais uzņēmums "ZĪLE" |
| Registration number, date | 45402007856, 27.12.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.12.1996 |
| Legal address | Pļaviņu iela 23, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.06.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
| Types of activities from statues | augkopības, dārzeņkopības, puķkopības produkcijas ražošana, pavairošana un realizācija ziedu kompozīciju, vainagu izgatavošana un realizācija tirdzniecība starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 19.10.2012 | 19.10.2012 |
Historical addresses
| Jēkabpils, Pļaviņu iela 23 | Until 02.07.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 790.21 KB | 07.05.2020 | 12.01.1993 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.7 KB | 20.06.2024 | 20.06.2024 | 2 |
Application |
EDOC | 63.24 KB | 20.06.2024 | 15.06.2024 | 1 |
Owner’s decisions |
EDOC | 25.15 KB | 20.06.2024 | 06.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 07.05.2020 | 19.10.2012 | 2 |
Registration certificates |
TIF | 103.08 KB | 07.05.2020 | 19.10.2012 | 1 |
Owner’s decisions |
TIF | 8.65 KB | 07.05.2020 | 16.10.2012 | 1 |
Sample report |
TIF | 30.25 KB | 07.05.2020 | 15.10.2012 | 1 |
Application |
TIF | 370.63 KB | 07.05.2020 | 10.10.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 07.05.2020 | 26.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.63 KB | 07.05.2020 | 25.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.59 KB | 07.05.2020 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 07.05.2020 | 27.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.45 KB | 07.05.2020 | 24.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.79 KB | 07.05.2020 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 07.05.2020 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 07.05.2020 | 07.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.46 KB | 07.05.2020 | 04.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.45 KB | 07.05.2020 | 04.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.06 KB | 07.05.2020 | 04.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.94 KB | 07.05.2020 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 07.05.2020 | 25.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.37 KB | 07.05.2020 | 24.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.17 KB | 07.05.2020 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 07.05.2020 | 03.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.49 KB | 07.05.2020 | 23.10.2001 | 1 |
Sample report |
TIF | 34.57 KB | 07.05.2020 | 31.03.1998 | 1 |
Registration certificates |
TIF | 540.16 KB | 07.05.2020 | 27.12.1996 | 2 |
Application |
TIF | 55.19 KB | 07.05.2020 | 18.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.8 KB | 07.05.2020 | 18.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 07.05.2020 | 18.12.1996 | 1 |
Submission/Application |
TIF | 32.44 KB | 07.05.2020 | 18.12.1996 | 1 |
Submission/Application |
TIF | 79.29 KB | 07.05.2020 | 18.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 07.05.2020 | 14.12.1994 | 1 |
Submission/Application |
TIF | 18.37 KB | 07.05.2020 | 14.07.1994 | 1 |
Copy of the personal identification document |
TIF | 107.98 KB | 07.05.2020 | 14.02.1994 | 1 |
Application |
TIF | 174.08 KB | 07.05.2020 | 14.01.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.09 KB | 07.05.2020 | 14.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 153.32 KB | 07.05.2020 | 14.01.1993 | 1 |
Registration certificates |
TIF | 58.52 KB | 07.05.2020 | 14.01.1993 | 1 |
Registration certificates |
TIF | 222.6 KB | 07.05.2020 | 14.01.1993 | 1 |
Registration certificates |
TIF | 46.43 KB | 07.05.2020 | 14.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 07.05.2020 | 12.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.8 KB | 07.05.2020 | 12.01.1993 | 2 |
Memorandum of association |
TIF | 256.67 KB | 07.05.2020 | 07.01.1993 | 5 |
Shareholders’ register |
TIF | 72.42 KB | 07.05.2020 | 07.01.1993 | 2 |
Purchase/lease agreement |
TIF | 389.71 KB | 07.05.2020 | 08.11.1991 | 3 |
Sample report |
TIF | 13.2 KB | 07.05.2020 | 1 | |
Specimen signature without Identity number |
TIF | 13.56 KB | 07.05.2020 | 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.
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