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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ZMF Group" |
| Registration number, date | 44103133276, 11.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2019 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 11.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ZMF"Reg. no. 40103769836
|
50 % | 50 | € 350 | € 17 500 | Latvia | 24.09.2024 | 02.10.2024 |
Natural person |
50 % | 50 | € 350 | € 17 500 | Latvia | 24.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 112 - 55 | Until 12.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 2023 ZMF Group | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS ZMF GROUP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS ZMF Group | |||||
2020 |
Annual report | 11.11.2019 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS ZMF Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.06 KB | 02.10.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 28.99 KB | 02.10.2024 | 24.09.2024 | 1 |
Articles of Association |
TIF | 71.96 KB | 23.10.2019 | 14.10.2019 | 2 |
Memorandum of association |
TIF | 63.63 KB | 23.10.2019 | 14.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
EDOC | 41.65 KB | 02.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 62.47 KB | 02.10.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21 KB | 02.10.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.74 KB | 02.10.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.41 KB | 02.10.2024 | 24.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.87 KB | 02.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 01.10.2024 | 24.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.04 KB | 01.10.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
TIF | 146.6 KB | 08.11.2021 | 04.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 238.09 KB | 23.10.2019 | 18.10.2019 | 7 |
Consent of members of the supervisory board |
TIF | 36.1 KB | 23.10.2019 | 18.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 36.15 KB | 23.10.2019 | 18.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 40.1 KB | 23.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 23.10.2019 | 16.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 23.10.2019 | 14.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 23.10.2019 | 14.10.2019 | 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