ZL Trading Group, SIA
Limited Liability Company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Removed from the register, 23.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ZL Trading Group |
| Registration number, date | 42103105645, 05.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.02.2020 |
| Legal address | Rembates iela 8 – 67, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.02.2020 (registered payment 05.02.2020: 1 400 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
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
DOCX | 28.14 KB | 05.02.2020 | 05.02.2020 | 2 |
Articles of Association |
DOCX | 19.33 KB | 05.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 05.02.2020 | 22.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.95 KB | 24.11.2023 | 24.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.25 KB | 02.06.2023 | 02.06.2023 | 10 |
Application |
DOCX | 42.95 KB | 05.02.2020 | 05.02.2020 | 8 |
Application |
EDOC | 63.06 KB | 05.02.2020 | 05.02.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.13 MB | 05.02.2020 | 05.02.2020 | 1 |
Memorandum of association |
EDOC | 46.13 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.02.2020 | 05.02.2020 | 2 |
Articles of Association |
EDOC | 39.63 KB | 05.02.2020 | 22.01.2020 | 1 |
Appraisal reports |
DOCX | 25.53 KB | 05.02.2020 | 22.01.2020 | 1 |
Appraisal reports |
EDOC | 43.53 KB | 05.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
EDOC | 38.86 KB | 05.02.2020 | 22.01.2020 | 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