1Z, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
17 by profit
27 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 1Z |
| Registration number, date | 44103086817, 20.06.2013 |
| VAT number | LV44103086817 from 02.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | "Ligzdiņas", Trikātas pag., Valmieras nov., LV-4731 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1Z, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.93 | 5.04 | 7.09 |
| Personal income tax (thousands, €) | 1.67 | 1.33 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 1.13 | 3.65 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Kultūras izglītība (85.52) |
| CSP industry | Kultūras izglītība (85.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 114 | € 1 | € 7 114 | Latvia | 30.03.2015 | 17.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Beverīnas nov., Trikātas pag., "Ligzdiņas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (103.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (165.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (174.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2020 | PDF (83.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (83.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 17.02.2014 | HTML (87.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 257.46 KB | 17.04.2015 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 50.17 KB | 16.06.2014 | 06.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 16.06.2014 | 10.01.2014 | 1 |
Articles of Association |
TIF | 13.63 KB | 16.06.2014 | 10.01.2014 | 1 |
Articles of Association |
TIF | 25.04 KB | 25.06.2013 | 11.06.2013 | 1 |
Memorandum of Association |
TIF | 37.45 KB | 25.06.2013 | 11.06.2013 | 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 |
TIF | 102.65 KB | 17.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 232.85 KB | 17.04.2015 | 30.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.23 KB | 17.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.57 KB | 17.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 16.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 305.48 KB | 16.06.2014 | 06.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 16.06.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 25.06.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 37.47 KB | 25.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 252.24 KB | 25.06.2013 | 17.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.99 KB | 25.06.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 25.06.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.79 KB | 25.06.2013 | 11.06.2013 | 1 |
Appraisal reports |
TIF | 42.2 KB | 25.06.2013 | 11.06.2013 | 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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