AHLMANN-ZERSSEN, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AHLMANN-ZERSSEN" SIA
Registration number, date 40203367147, 15.12.2021
VAT number LV40203367147 from 02.10.2023 Europe VAT register
Register, date Commercial Register, 15.12.2021
Legal address Pasta iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 8 000 EUR, registered payment 15.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.02 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2021
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021
* 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

51 % 204 € 20 € 4 080 Germany 15.12.2021 15.12.2021

Natural person

19 % 76 € 20 € 1 520 Latvia 15.12.2021 15.12.2021

Natural person

15 % 60 € 20 € 1 200 Latvia 15.12.2021 15.12.2021

Natural person

15 % 60 € 20 € 1 200 Latvia 15.12.2021 15.12.2021

Apply information changes

"Ahlmann-Zerssen", SIA

Pasta 4, Liepāja LV-3401 Check address owners

Tehniskās pārbaudes un ekspertīze

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (248.25 KB) €11.00

2022

Annual report 15.12.2021 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

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 62.63 KB 15.12.2021 15.12.2021 2

Announcement regarding the legal address

PDF 211.99 KB 15.12.2021 10.12.2021 1

Announcement regarding the legal address

PDF 211.99 KB 15.12.2021 10.12.2021 1

Copy of the personal identification document

TIF 78.08 KB 02.12.2021 23.08.2021 3
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