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ZOO grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2019
Business form Limited Liability Company
Registered name SIA "ZOO grupa"
Registration number, date 43603033206, 16.10.2007
VAT number None (excluded 19.04.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2007
Legal address Rīgas iela 35, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 38 418 EUR , registered 19.07.2016 (registered payment 19.07.2016: 38 418 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

2019 2018 2017
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

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical addresses

Jelgava, Rūpniecības iela 38 Until 05.07.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  XML (88.35 KB)

2008

Annual report: Board statement 16.10.2007 - 31.12.2008 06.05.2009  XML (32.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.49 KB 17.12.2010 13.12.2010 1

Articles of Association

TIF 22.87 KB 17.12.2010 07.12.2010 1

Regulations for the increase/reduction of the equity

TIF 15.1 KB 17.12.2010 07.12.2010 1

Articles of Association

TIF 80.9 KB 27.10.2010 16.10.2010 4

Shareholders’ register

TIF 25.2 KB 28.12.2007 17.12.2007 1

Articles of Association

TIF 358.84 KB 28.12.2007 09.10.2007 10

Memorandum of Association

TIF 32.49 KB 28.12.2007 09.10.2007 1

Registration certificates of foreign companies

TIF 130.93 KB 28.12.2007 07.02.2007 5

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 914.15 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.16 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.63 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

RTF 918.29 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.63 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.37 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.24 KB 05.04.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

TIF 129.44 KB 06.11.2012 05.11.2012 2

Application

TIF 466.16 KB 06.11.2012 29.10.2012 2

Notice of a member of the Board regarding the resignation

TIF 49.64 KB 06.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 53.77 KB 06.07.2011 05.07.2011 2

Announcement regarding the legal address

TIF 8.01 KB 06.07.2011 30.06.2011 1

Application

TIF 99.55 KB 06.07.2011 30.06.2011 3

Consent of a member of the Board / executive director

TIF 33.19 KB 06.07.2011 22.06.2011 2

Protocols/decisions of a company/organisation

TIF 19.44 KB 06.07.2011 22.06.2011 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 17.12.2010 16.12.2010 2

Application

TIF 63.79 KB 17.12.2010 13.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 27.88 KB 17.12.2010 13.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.23 KB 17.12.2010 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 6.52 KB 17.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 28.89 KB 27.10.2010 25.10.2010 2

Application

TIF 96.22 KB 27.10.2010 21.10.2010 5

Power of attorney, act of empowerment

TIF 12.28 KB 27.10.2010 16.10.2010 1

Protocols/decisions of a company/organisation

TIF 15.07 KB 27.10.2010 16.10.2010 1

Receipts on the publication and state fees

TIF 40.13 KB 28.12.2007 21.12.2007 1

Application

TIF 55.52 KB 28.12.2007 20.12.2007 2

Protocols/decisions of a company/organisation

TIF 37.07 KB 28.12.2007 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 40.21 KB 28.12.2007 16.10.2007 2

Registration certificates

TIF 30.12 KB 28.12.2007 16.10.2007 1

Announcement regarding the legal address

TIF 10.07 KB 28.12.2007 09.10.2007 1

Application

TIF 116.75 KB 28.12.2007 09.10.2007 6

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 28.12.2007 09.10.2007 1

Consent of a member of the Board / executive director

TIF 9.95 KB 28.12.2007 09.10.2007 1

Receipts on the publication and state fees

TIF 63.83 KB 28.12.2007 09.10.2007 2

Sample report

TIF 19.31 KB 28.12.2007 09.10.2007 1

Power of attorney, act of empowerment

TIF 199.05 KB 28.12.2007 17.07.2007 6
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