ZIP AGENCY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIP AGENCY"
Registration number, date 40103346505, 22.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address Dēļu iela 4 – 10, Rīga, LV-1004 Check address owners
Fixed capital 50 EUR , registered 07.11.2014 (registered payment 07.11.2014: 50 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

2015 2014
Total payments to state budget (thousands, €) 3.41 3.20
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 4 5

Industries

CSP industry
Redakcija NACE 2.0
Bibliotēku un arhīvu darbība (91.01)

Historical addresses

Rīga, Mūkusalas iela 41B - 10 Until 26.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
20130306143714211 0001 TIF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 22.11.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.59 KB 07.11.2014 03.11.2014 1

Amendments to the Articles of Association

EDOC 40.93 KB 07.11.2014 28.10.2014 1

Amendments to the Articles of Association

EDOC 25.74 KB 07.11.2014 28.10.2014 1

Articles of Association

EDOC 25.69 KB 07.11.2014 28.10.2014 1

Articles of Association

EDOC 40.79 KB 07.11.2014 28.10.2014 1

Regulations for the increase/reduction of the equity

EDOC 35.69 KB 07.11.2014 28.10.2014 2

Shareholders’ register

EDOC 35.02 KB 07.11.2014 28.10.2014 1

Shareholders’ register

EDOC 35.32 KB 07.11.2014 28.10.2014 1

Shareholders’ register

TIF 16.36 KB 13.09.2012 23.08.2012 1

Articles of Association

TIF 19.56 KB 13.09.2012 28.03.2012 1

Regulations for the increase/reduction of the equity

TIF 34.24 KB 13.09.2012 28.03.2012 1

Articles of Association

TIF 42.93 KB 24.11.2010 12.11.2010 1

Memorandum of Association

TIF 60.54 KB 24.11.2010 12.11.2010 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 177.78 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 177.78 KB 02.09.2016 02.09.2016 2

State Revenue Service decisions/letters/statements

EDOC 100.85 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 121 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 121 KB 01.09.2016 01.09.2016 1

Application

PDF 1.17 MB 30.08.2016 15.08.2016 1

Application

PDF 1.2 MB 30.08.2016 15.08.2016 1

Plan for the division of the remaining assets of the company

PDF 825.6 KB 30.08.2016 15.08.2016 1

Plan for the division of the remaining assets of the company

PDF 794.74 KB 30.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.37 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.37 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.52 KB 09.06.2016 09.06.2016 2

Application

EDOC 68.88 KB 06.06.2016 06.06.2016 2

Application

DOCX 56.83 KB 06.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

EDOC 27.82 KB 06.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.08 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 07.11.2014 07.11.2014 2

Application

EDOC 42.91 KB 07.11.2014 28.10.2014 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.38 KB 07.11.2014 28.10.2014 1

Protocols/decisions of a company/organisation

EDOC 47.54 KB 07.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 45.66 KB 13.09.2012 12.09.2012 1

Application

TIF 126.11 KB 13.09.2012 09.08.2012 1

Protocols/decisions of a company/organisation

TIF 22.32 KB 13.09.2012 28.03.2012 1

Protocols/decisions of a company/organisation

TIF 26.66 KB 13.09.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 83.03 KB 24.11.2010 22.11.2010 1

Registration certificates

TIF 127.04 KB 24.11.2010 22.11.2010 1

Announcement regarding the legal address

TIF 25.92 KB 24.11.2010 12.11.2010 1

Application

TIF 472.42 KB 24.11.2010 12.11.2010 2
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