Zvolle, SIA
Limited Liability Company, Micro 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, 28.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zvolle" |
| Registration number, date | 43603027924, 21.08.2006 |
| VAT number | None (excluded 28.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Skolas iela 1, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 33 722 EUR , registered 14.10.2016 (registered payment 14.10.2016: 33 722 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.01 | 0 | 19 |
| Personal income tax (thousands, €) | 0.64 | 0 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 0 | 3.38 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Ozolnieku nov., Cenu pag., Tetele, Skolas iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Tetele, Skolas iela 1 | Until 03.07.2009 | 16 years ago |
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Spartaka iela 1a | Until 15.12.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.01.2021.
Case number: C73268821 Started 18.01.2021,
ended 21.09.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.09.2021 |
22.09.2021 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
10.03.2021 |
21.04.2021 | Filing a plan to sell the debtor's things | |
18.01.2021 |
19.01.2021 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Zemgales rajona tiesa (1000303995)
|
18.01.2021 |
19.01.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.02.2021)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (94.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskata pielikums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsZvolle2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsZvolle2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (7.73 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (486.97 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (344.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.76 KB | 29.06.2011 | 11.06.2011 | 1 |
Shareholders’ register |
TIF | 15.34 KB | 07.01.2011 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 19.33 KB | 23.01.2017 | 23.02.2009 | 1 |
Articles of Association |
TIF | 34.46 KB | 23.01.2017 | 20.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.72 KB | 23.01.2017 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 23.01.2017 | 06.06.2007 | 1 |
Articles of Association |
TIF | 25.22 KB | 23.01.2017 | 02.08.2006 | 1 |
Memorandum of association |
TIF | 60.4 KB | 23.01.2017 | 02.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.09.2021 | 28.09.2021 | 1 |
Application in Insolvency proceedings |
DOC | 57 KB | 28.09.2021 | 22.09.2021 | 1 |
Application in Insolvency proceedings |
DOC | 57 KB | 28.09.2021 | 22.09.2021 | 1 |
Notary’s decision |
RTF | 190.32 KB | 22.09.2021 | 22.09.2021 | 2 |
Court decision/judgement |
106.06 KB | 21.09.2021 | 21.09.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.09.2021 | 13.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.09.2021 | 13.07.2021 | 1 |
Notary’s decision |
EDOC | 62.1 KB | 21.04.2021 | 21.04.2021 | 2 |
Plan for the sale of the debtor’s property |
DOC | 51 KB | 20.04.2021 | 11.03.2021 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 23.26 KB | 20.04.2021 | 11.03.2021 | 3 |
Notary’s decision |
EDOC | 65.93 KB | 19.01.2021 | 19.01.2021 | 2 |
Court decision/judgement |
118.7 KB | 18.01.2021 | 18.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.08.2019 | 16.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.71 KB | 13.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 29.06.2011 | 28.06.2011 | 1 |
Application |
TIF | 180.15 KB | 29.06.2011 | 11.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 29.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 387.7 KB | 29.06.2011 | 16.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.23 KB | 29.06.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 29.06.2011 | 11.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.08 KB | 03.06.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 103.39 KB | 07.01.2011 | 29.12.2010 | 3 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 23.01.2017 | 26.02.2009 | 1 |
Application |
TIF | 103.02 KB | 23.01.2017 | 23.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.34 KB | 23.01.2017 | 12.03.2008 | 2 |
Application |
TIF | 90.78 KB | 23.01.2017 | 20.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.52 KB | 23.01.2017 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 23.01.2017 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 23.01.2017 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 23.01.2017 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 23.01.2017 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 23.01.2017 | 13.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 23.01.2017 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 23.01.2017 | 07.06.2007 | 1 |
Application |
TIF | 145.46 KB | 23.01.2017 | 06.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.81 KB | 23.01.2017 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 23.01.2017 | 06.06.2007 | 2 |
Sample report |
TIF | 28.48 KB | 23.01.2017 | 05.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 23.01.2017 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 23.01.2017 | 15.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 23.01.2017 | 08.12.2006 | 1 |
Application |
TIF | 108.19 KB | 23.01.2017 | 08.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 23.01.2017 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 23.01.2017 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 23.01.2017 | 21.08.2006 | 2 |
Registration certificates |
TIF | 27.41 KB | 23.01.2017 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 23.01.2017 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 23.01.2017 | 15.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 23.01.2017 | 04.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 23.01.2017 | 02.08.2006 | 1 |
Application |
TIF | 104.24 KB | 23.01.2017 | 02.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 23.01.2017 | 02.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 23.01.2017 | 02.08.2006 | 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