ZONDER, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 14.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZONDER" |
| Registration number, date | 40003731193, 03.03.2005 |
| VAT number | None (excluded 21.06.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.03.2005 (registered payment 13.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14 | Until 20.04.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2009.
Case number: C28198609 Started 19.01.2009,
ended 05.10.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
05.10.2010 |
07.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.04.2010 16:30:00 |
12.04.2010 | Noslēguma kreditoru sapulce | |
28.04.2010 |
06.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2009 16:30:00 |
03.06.2009 | Pirmā kreditoru sapulce | |
17.06.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.02.2009 |
17.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.01.2009 |
27.01.2009 | Appointment of an administrator in an insolvency case |
Švanks Olafs (Certificate nr. 00202)
|
19.01.2009 |
26.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švanks Olafs |
Brīvības iela 40-38, Rīga, LV-1050 | Nr. 00202 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 29133133
E-mail maksatnespeja@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2007 |
Annual report | 22.12.2008 | TIF (495.4 KB) | ||
2006 |
Annual report | 22.12.2008 | TIF (517.6 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (412.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.3 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.32 KB | 13.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.86 KB | 04.06.2009 | 02.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.7 KB | 04.06.2009 | 02.05.2009 | 1 |
Shareholders’ register |
TIF | 9.71 KB | 22.02.2010 | 08.03.2006 | 1 |
Articles of Association |
TIF | 16.49 KB | 22.02.2010 | 21.02.2005 | 1 |
Memorandum of Association |
TIF | 28.23 KB | 22.02.2010 | 21.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.18 KB | 15.10.2010 | 14.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 58.79 KB | 15.10.2010 | 11.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.42 KB | 15.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 35.73 KB | 07.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 78.23 KB | 07.10.2010 | 05.10.2010 | 2 |
Notary’s decision |
TIF | 32.1 KB | 07.05.2010 | 06.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.17 KB | 07.05.2010 | 05.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 175.54 KB | 07.05.2010 | 28.04.2010 | 7 |
Notary’s decision |
TIF | 36.97 KB | 13.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.97 KB | 13.04.2010 | 09.04.2010 | 3 |
Notary’s decision |
TIF | 35.35 KB | 22.02.2010 | 26.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.73 KB | 22.02.2010 | 24.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 465.76 KB | 22.02.2010 | 17.06.2009 | 14 |
Notary’s decision |
TIF | 39.42 KB | 04.06.2009 | 03.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.2 KB | 04.06.2009 | 02.06.2009 | 3 |
Notary’s decision |
TIF | 41.02 KB | 19.03.2009 | 17.03.2009 | 1 |
Court cover letter |
TIF | 18.58 KB | 19.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 211.64 KB | 19.03.2009 | 10.02.2009 | 5 |
Notary’s decision |
TIF | 57.93 KB | 28.01.2009 | 27.01.2009 | 2 |
Notary’s decision |
TIF | 33.54 KB | 28.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 20.08 KB | 28.01.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 39.21 KB | 28.01.2009 | 23.01.2009 | 1 |
Other insolvency documents |
TIF | 37.49 KB | 28.01.2009 | 23.01.2009 | 2 |
Other insolvency documents |
TIF | 17.6 KB | 28.01.2009 | 21.01.2009 | 2 |
Court cover letter |
TIF | 24.72 KB | 28.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 29.37 KB | 28.01.2009 | 19.01.2009 | 1 |
Other insolvency documents |
TIF | 67.47 KB | 28.01.2009 | 19.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 22.02.2010 | 28.07.2006 | 1 |
Cover letter |
TIF | 25.24 KB | 22.02.2010 | 21.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.51 KB | 22.02.2010 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 22.02.2010 | 20.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 22.02.2010 | 13.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 22.02.2010 | 12.04.2006 | 1 |
Application |
TIF | 61.1 KB | 22.02.2010 | 12.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 22.02.2010 | 13.03.2006 | 2 |
Sample report |
TIF | 9.39 KB | 22.02.2010 | 09.03.2006 | 1 |
Application |
TIF | 103.99 KB | 22.02.2010 | 08.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.09 KB | 22.02.2010 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 22.02.2010 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 22.02.2010 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 22.02.2010 | 08.03.2006 | 2 |
Sample report |
TIF | 20.29 KB | 22.02.2010 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 22.02.2010 | 03.03.2005 | 1 |
Registration certificates |
TIF | 38.96 KB | 22.02.2010 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 22.02.2010 | 28.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 22.02.2010 | 24.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 22.02.2010 | 21.02.2005 | 1 |
Application |
TIF | 169.42 KB | 22.02.2010 | 21.02.2005 | 8 |
Consent of the auditor |
TIF | 7.3 KB | 22.02.2010 | 21.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 22.02.2010 | 21.02.2005 | 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