ZONIN, SIA
Limited Liability Company
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 | Removed from the register, 20.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZONIN" |
| Registration number, date | 40103482085, 17.11.2011 |
| VAT number | None (excluded 26.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2011 |
| Legal address | Salaspils nov., Salaspils pag., Pikalne, Drēzdenes iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.11.2011 (registered payment 16.01.2014: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2014.
Case number: C33253214 Started 27.01.2014,
ended 20.05.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.05.2014 |
26.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.01.2014 |
29.01.2014 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas rajona tiesa (1000055247)
|
27.01.2014 |
29.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.77 KB | 20.06.2014 | 20.06.2014 | 1 |
Application in Insolvency proceedings |
DOCX | 17.42 KB | 19.06.2014 | 19.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 34.64 KB | 19.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 31.74 KB | 19.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.08 KB | 19.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
TIF | 34.56 KB | 26.05.2014 | 26.05.2014 | 2 |
Court decision/judgement |
TIF | 77.4 KB | 26.05.2014 | 20.05.2014 | 2 |
Notary’s decision |
TIF | 64.7 KB | 30.01.2014 | 29.01.2014 | 2 |
Court decision/judgement |
TIF | 284.46 KB | 30.01.2014 | 27.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 17.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 2.22 MB | 17.01.2014 | 13.01.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 21.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 23.36 KB | 21.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 220.9 KB | 21.11.2011 | 10.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 21.11.2011 | 10.11.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 150.08 KB | 21.11.2011 | 08.12.2009 | 3 |
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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