ZOO, 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.
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Basic data
| Status | Removed from the register, 01.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZOO" |
| Registration number, date | 43603007843, 29.12.1994 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Jelgava, Raiņa iela 26-12 Check address owners |
| Fixed capital | 44 400 LVL , registered 28.07.2003 (registered payment 28.07.2003: 44 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ZOO" | Until 28.07.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2009.
Case number: C15152609 Started 06.01.2009,
ended 13.10.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
13.10.2010 |
01.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
08.09.2010 10:00:00 |
25.08.2010 | Noslēguma kreditoru sapulce | |
08.09.2010 |
22.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.03.2010 10:00:00 |
22.02.2010 | Kārtējā kreditoru sapulce | |
14.05.2009 10:00:00 |
05.05.2009 | Pirmā kreditoru sapulce | |
14.05.2009 |
28.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.01.2009 |
29.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
09.01.2009 |
12.01.2009 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
06.01.2009 |
09.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.09.2009 | TIF (913.33 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (450.89 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (568.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.83 KB | 25.08.2010 | 23.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.05 KB | 23.02.2010 | 18.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.75 KB | 12.05.2009 | 28.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.5 KB | 01.11.2010 | 01.11.2010 | 2 |
Other insolvency documents |
TIF | 58.54 KB | 01.11.2010 | 29.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.59 KB | 01.11.2010 | 26.10.2010 | 1 |
Court decision/judgement |
TIF | 124.14 KB | 01.11.2010 | 13.10.2010 | 2 |
Notary’s decision |
TIF | 33.54 KB | 30.09.2010 | 28.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.86 KB | 30.09.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 34.1 KB | 22.09.2010 | 22.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.23 KB | 22.09.2010 | 20.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.5 KB | 22.09.2010 | 08.09.2010 | 7 |
Notary’s decision |
TIF | 33.84 KB | 25.08.2010 | 25.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.47 KB | 25.08.2010 | 23.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.41 KB | 18.03.2010 | 11.03.2010 | 3 |
Notary’s decision |
TIF | 37.35 KB | 23.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.17 KB | 23.02.2010 | 18.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 274.62 KB | 30.09.2010 | 14.05.2009 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 306.51 KB | 01.06.2009 | 14.05.2009 | 9 |
Notary’s decision |
TIF | 35.92 KB | 12.05.2009 | 05.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.5 KB | 12.05.2009 | 28.04.2009 | 2 |
Notary’s decision |
TIF | 42.01 KB | 29.01.2009 | 29.01.2009 | 2 |
Court cover letter |
TIF | 17.76 KB | 29.01.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 187.93 KB | 29.01.2009 | 22.01.2009 | 4 |
Notary’s decision |
TIF | 34.75 KB | 14.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 15.85 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 45.39 KB | 14.01.2009 | 09.01.2009 | 1 |
Notary’s decision |
TIF | 31.51 KB | 14.01.2009 | 09.01.2009 | 1 |
Court cover letter |
TIF | 16.89 KB | 14.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 50.45 KB | 14.01.2009 | 06.01.2009 | 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