ČZ, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
139 by profit
144 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "ČZ" |
| Registration number, date | 40003824120, 10.05.2006 |
| VAT number | LV40003824120 from 12.11.2007 Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Lielpriedes iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 01.07.2014 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 6.79 | 3.64 | 1.34 |
| Personal income tax (thousands, €) | 1.78 | 0.37 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 1.1 | 1.42 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 18.03.2021, 767.86 € | ||
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 16.03.2018 |
* 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 % | 203 | € 28 | € 5 684 | Latvia | 13.03.2018 | 16.03.2018 |
Historical addresses
| Rīga, Kaņiera iela 18 - 59 | Until 16.03.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 3 | 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 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 CZ VADIBAS ZINOJUMS signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 CZ VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CZ GP2021 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CZ 2020 GP VadibasZinojums signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 CZ ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2018 | PDF (79.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CZ 2016 Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CZ 2015 GP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CZ 2014 GP VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CZ 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CZ 2012 GP VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CZ 2010 GP VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CZ 2010 GP VadibasZinojums | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (428.66 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (300.27 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (460.72 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (194.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.58 KB | 14.03.2018 | 13.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 44.54 KB | 02.07.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 44.39 KB | 02.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 43.38 KB | 02.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 12.31 KB | 29.12.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 167.04 KB | 29.12.2010 | 24.04.2006 | 5 |
Memorandum of association |
TIF | 35.5 KB | 29.12.2010 | 24.04.2006 | 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 |
RTF | 194.04 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 231.82 KB | 14.03.2018 | 13.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 14.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 14.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 309.38 KB | 14.03.2018 | 13.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 337.93 KB | 02.07.2014 | 09.06.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.45 KB | 02.07.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 02.07.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 02.07.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 29.12.2010 | 14.06.2010 | 1 |
Application |
TIF | 117.46 KB | 29.12.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 29.12.2010 | 20.05.2009 | 1 |
Application |
TIF | 194.51 KB | 29.12.2010 | 18.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 29.12.2010 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 29.12.2010 | 18.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 29.12.2010 | 17.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 29.12.2010 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 29.12.2010 | 13.06.2008 | 2 |
Application |
TIF | 98.41 KB | 29.12.2010 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 29.12.2010 | 10.05.2006 | 2 |
Registration certificates |
TIF | 19.85 KB | 29.12.2010 | 10.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 29.12.2010 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.45 KB | 29.12.2010 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.24 KB | 29.12.2010 | 24.04.2006 | 1 |
Application |
TIF | 170.33 KB | 29.12.2010 | 24.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.13 KB | 29.12.2010 | 24.04.2006 | 2 |
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