Zvirgzdi-M, 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, 14.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zvirgzdi-M" |
| Registration number, date | 40003793013, 29.12.2005 |
| VAT number | None (excluded 08.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Hanzas iela 4 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 14.03.2018, taxpayer Zvirgzdi-M, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2018 | 345 667.98 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 345 667.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 287 461.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 287 461.22 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 287 461.22 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 287 461.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 287 461.22 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 287 461.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 287 461.22 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 285 124.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 282 105.09 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.50 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0.50 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rīgas rajons, Mālpils pagasts, "Zvirgzdi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Mālpils nov., "Zvirgzdi" | Until 07.11.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img005 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img001 | JPG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.07.2010 | RAR (154.75 KB) | |
2008 |
Annual report | 12.08.2009 | TIF (787.63 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.7 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.84 KB | 16.06.2017 | 01.11.2012 | 1 |
Articles of Association |
TIF | 25.14 KB | 16.06.2017 | 20.12.2005 | 1 |
Memorandum of Association |
TIF | 31.29 KB | 16.06.2017 | 20.12.2005 | 1 |
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 | 916.06 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.84 KB | 14.02.2018 | 14.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 27.11.2017 | 23.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.4 KB | 27.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.03 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.34 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.22 KB | 02.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.32 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.32 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 29.06.2015 | 29.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.16 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 16.06.2017 | 07.11.2012 | 2 |
Application |
TIF | 228.76 KB | 16.06.2017 | 26.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 16.06.2017 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 16.06.2017 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 16.06.2017 | 02.02.2009 | 1 |
Application |
TIF | 191.88 KB | 16.06.2017 | 21.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 16.06.2017 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.72 KB | 16.06.2017 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 16.06.2017 | 29.12.2005 | 2 |
Registration certificates |
TIF | 41.78 KB | 16.06.2017 | 29.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 16.06.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 16.06.2017 | 23.12.2005 | 2 |
Application |
TIF | 224.15 KB | 16.06.2017 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 16.06.2017 | 20.12.2005 | 1 |
Consent of the auditor |
TIF | 9.07 KB | 16.06.2017 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 16.06.2017 | 20.12.2005 | 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.
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