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Z Cars, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
209 by profit
68 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Z Cars"
Registration number, date 40103950987, 02.12.2015
VAT number LV40103950987 from 11.08.2020 Europe VAT register
Register, date Commercial Register, 02.12.2015
Legal address Vecozolu iela 13 – 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.06 2.85 -8.27
Personal income tax (thousands, €) 0.37 0.59 0.72
Statutory social insurance contributions (thousands, €) 0.7 0.92 1.08
Average employees count 2 2 2

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2023
* 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 % 2 800 € 1 € 2 800 09.11.2021 15.11.2021

Procures

Period Rights Person

From 02.12.2015

Right to represent individually
Natural person (from 02.12.2015 )

Apply information changes

"Z Cars", SIA

Zeltiņu 114, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto noma; vieglie auto

Historical company names

SIA "HERO Cars" Until 04.04.2025 14 days ago
SIA "EHRLE CAR RENT" Until 09.11.2020 5 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 114 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 114 Until 10.08.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 12 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (118.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (489.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (125.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (595.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (371.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (569.06 KB) €9.00

2015

Annual report 02.12.2015 - 31.12.2015 24.04.2019  ZIP €8.00
Annual report 2015 PDF
GP 54 panta izpildi NNP un PKK nesn 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.8 KB 04.04.2025 03.04.2025 1

Shareholders’ register

DOCX 18.26 KB 15.11.2021 09.11.2021 1

Shareholders’ register

DOCX 18.26 KB 15.11.2021 09.11.2021 1

Amendments to the Articles of Association

DOCX 16.21 KB 09.11.2020 04.11.2020 1

Articles of Association

DOCX 21.44 KB 09.11.2020 04.11.2020 1

Articles of Association

TIF 17.52 KB 04.12.2015 20.11.2015 1

Memorandum of Association

TIF 67.81 KB 04.12.2015 20.11.2015 2

Shareholders’ register

TIF 40.48 KB 04.12.2015 20.11.2015 2

Restricted documents
available by request to LR Company register

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
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