2Z, SIA
Limited Liability Company
Place in branch
1K+ by turnover
1K+ by profit
48 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 | Liquidation proceeding, 09.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "2Z" |
| Registration number, date | 40103356999, 15.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | Čiekurkalna 3. šķērslīnija 25 – 89, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 09.12.2021)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.32 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.12.2021 |
* 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 % | 150 | € 20 | € 3 000 | Latvia | 02.02.2021 | 17.02.2021 |
Historical addresses
| Rīga, Čiekurkalna 3. šķērslīnija 25 - 35 | Until 17.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (76.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin txt | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin txt | RTF | ||||
2010 |
Annual report | 15.12.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin txt | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.79 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 36.63 KB | 17.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.61 KB | 22.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 51.41 KB | 22.12.2014 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.43 KB | 22.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 55.15 KB | 22.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 12.2 KB | 12.03.2013 | 26.11.2012 | 1 |
Articles of Association |
TIF | 42.52 KB | 20.12.2010 | 10.12.2010 | 1 |
Memorandum of Association |
TIF | 55.4 KB | 20.12.2010 | 10.12.2010 | 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 |
EDOC | 62.21 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 31.71 KB | 09.12.2021 | 05.12.2021 | 1 |
Application |
DOCX | 31.71 KB | 09.12.2021 | 05.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 09.12.2021 | 05.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 09.12.2021 | 05.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 45.9 KB | 17.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 63 KB | 17.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
RTF | 45.59 KB | 17.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 17.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 36.63 KB | 17.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
759.44 KB | 17.02.2021 | 01.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 768.87 KB | 17.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.8 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 75.74 KB | 22.12.2014 | 08.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.76 KB | 22.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 22.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 12.03.2013 | 09.01.2013 | 2 |
Application |
TIF | 162 KB | 12.03.2013 | 27.12.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.31 KB | 12.03.2013 | 27.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 12.03.2013 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.93 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 170.87 KB | 20.12.2010 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.88 KB | 20.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 429.53 KB | 20.12.2010 | 10.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 94.14 KB | 20.12.2010 | 10.12.2010 | 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