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 | Sabiedrība ar ierobežotu atbildību "BZZ 7" |
| Registration number, date | 40103797613, 09.06.2014 |
| VAT number | None (excluded 18.10.2017) Europe VAT register |
| Register, date | Commercial Register, 09.06.2014 |
| Legal address | Krišjāņa Barona iela 142 – 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | 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 | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
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 | 21.02.2019 |
* 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 |
50 % | 5 | € 280 | € 1 400 | Latvia | 02.09.2020 | 16.09.2020 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 02.09.2020 | 16.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 21 | Until 18.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (77.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 000Z | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BZZ 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BZZ VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BZZ | |||||
2014 |
Annual report | 09.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BZZ vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.55 KB | 16.09.2020 | 02.09.2020 | 6 |
Articles of Association |
TIF | 53.48 KB | 30.07.2018 | 12.07.2018 | 2 |
Shareholders’ register |
TIF | 76.96 KB | 20.06.2018 | 11.04.2018 | 3 |
Shareholders’ register |
TIF | 106.61 KB | 22.06.2018 | 29.06.2016 | 4 |
Shareholders’ register |
TIF | 88.83 KB | 03.02.2015 | 06.01.2015 | 3 |
Shareholders’ register |
TIF | 389.04 KB | 03.02.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 35 KB | 31.07.2014 | 03.06.2014 | 2 |
Articles of Association |
TIF | 10.2 KB | 31.07.2014 | 02.06.2014 | 1 |
Memorandum of association |
TIF | 37.81 KB | 31.07.2014 | 02.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.91 KB | 08.09.2023 | 08.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
395.54 KB | 06.09.2023 | 06.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 157.27 KB | 14.09.2020 | 03.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.02.2019 | 21.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 19.02.2019 | 10.10.2018 | 1 |
Application |
TIF | 122.13 KB | 19.02.2019 | 16.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.95 KB | 30.07.2018 | 12.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 30.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 22.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.04.2018 | 26.04.2018 | 2 |
Submission/Application |
TIF | 41.69 KB | 26.04.2018 | 16.04.2018 | 1 |
Application |
TIF | 324.15 KB | 17.04.2018 | 12.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 17.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 17.04.2018 | 11.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 17.04.2018 | 11.04.2018 | 3 |
Application |
TIF | 181.96 KB | 20.06.2018 | 30.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78 KB | 20.06.2018 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 08.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 114.62 KB | 08.06.2016 | 26.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.59 KB | 08.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 19.02.2015 | 18.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 19.02.2015 | 11.02.2015 | 1 |
Application |
TIF | 75.34 KB | 19.02.2015 | 11.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 19.02.2015 | 11.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 19.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 03.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 257.7 KB | 03.02.2015 | 28.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 03.02.2015 | 12.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 137.87 KB | 20.06.2018 | 08.01.2015 | 4 |
Application |
TIF | 487.91 KB | 03.02.2015 | 08.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 137.31 KB | 03.02.2015 | 08.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 138.52 KB | 03.02.2015 | 08.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.3 KB | 03.02.2015 | 07.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.19 KB | 03.02.2015 | 06.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.59 KB | 03.02.2015 | 06.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 115.08 KB | 03.02.2015 | 22.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 129.7 KB | 03.02.2015 | 22.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 31.07.2014 | 09.06.2014 | 2 |
Application |
TIF | 129.82 KB | 31.07.2014 | 04.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.07 KB | 31.07.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 31.07.2014 | 02.06.2014 | 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