JZ Microphones, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
34 by profit
18 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 "JZ Microphones" |
| Registration number, date | 40003952163, 04.09.2007 |
| VAT number | LV40003952163 from 27.09.2007 Europe VAT register |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Dzirnavu iela 43 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 26.06.2023 |
| 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
- 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, €) | -120.77 | -128.01 | -112.81 |
| Personal income tax (thousands, €) | 5.19 | 4.93 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.1 | 4.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2014 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 03.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 30.10.2012 |
* 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 |
38.95 % | 46 740 | € 1 | € 46 740 | Latvia | 19.08.2024 | 26.08.2024 |
Sabiedrība ar ierobežotu atbildību "FILIPS KONSULTĀCIJAS"Reg. no. 40003499704
|
36.25 % | 43 500 | € 1 | € 43 500 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
9.22 % | 11 064 | € 1 | € 11 064 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
9.18 % | 11 016 | € 1 | € 11 016 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
6.40 % | 7 680 | € 1 | € 7 680 | Latvia | 19.08.2024 | 26.08.2024 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 30 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 30 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Gaujas iela 30 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 JZM | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (137.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (137.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (284.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (418.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (596.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin JZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.JZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jz-zinojums | |||||
2012 |
Annual report | 08.05.2013 | TIF (742.43 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (643.95 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 16.06.2011 | TIF (663.91 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (633.18 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (705.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.47 KB | 26.08.2024 | 19.08.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 14.41 KB | 26.06.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 74.76 KB | 26.06.2023 | 08.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.61 KB | 26.06.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 52.02 KB | 26.06.2023 | 08.05.2023 | 1 |
Shareholders’ register |
4.02 MB | 29.01.2020 | 21.08.2019 | 6 | |
Shareholders’ register |
4.02 MB | 29.01.2020 | 21.08.2019 | 6 | |
Articles of Association |
171.95 KB | 26.09.2019 | 20.08.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
245.7 KB | 06.08.2019 | 27.03.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
220.63 KB | 14.02.2019 | 14.02.2019 | 2 | |
Shareholders’ register |
DOCX | 19.44 KB | 14.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
1.98 MB | 30.11.2015 | 20.11.2015 | 5 | |
Shareholders’ register |
1.98 MB | 30.11.2015 | 20.11.2015 | 5 | |
Shareholders’ register |
DOCX | 17.85 KB | 03.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
70.8 KB | 13.11.2014 | 20.10.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 29.54 KB | 09.12.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 68.26 KB | 09.12.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 74.96 KB | 11.09.2007 | 11.08.2007 | 2 |
Memorandum of association |
TIF | 100.09 KB | 11.09.2007 | 09.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.94 KB | 08.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 28.04 KB | 26.08.2024 | 26.08.2024 | 4 |
Application |
EDOC | 22.64 KB | 26.06.2023 | 09.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 14.25 KB | 26.06.2023 | 08.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.35 KB | 26.06.2023 | 08.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 22.69 KB | 26.06.2023 | 08.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 22.35 KB | 26.06.2023 | 08.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 22.01 KB | 26.06.2023 | 08.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 14.23 KB | 26.06.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.47 KB | 26.06.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.53 KB | 26.06.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.18 KB | 26.06.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.15 KB | 26.06.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.18 KB | 26.06.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.17 KB | 26.06.2023 | 08.05.2023 | 1 |
Appraisal reports |
EDOC | 17.7 KB | 26.06.2023 | 08.05.2023 | 1 |
Appraisal reports |
EDOC | 17.72 KB | 26.06.2023 | 08.05.2023 | 1 |
Appraisal reports |
EDOC | 17.57 KB | 26.06.2023 | 08.05.2023 | 1 |
Appraisal reports |
EDOC | 17.79 KB | 26.06.2023 | 08.05.2023 | 1 |
Appraisal reports |
EDOC | 17.65 KB | 26.06.2023 | 08.05.2023 | 1 |
Appraisal reports |
EDOC | 17.7 KB | 26.06.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.67 KB | 26.06.2023 | 08.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.84 KB | 23.03.2021 | 23.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 09.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
250.04 KB | 29.01.2020 | 27.01.2020 | 3 | |
Application |
EDOC | 225.05 KB | 29.01.2020 | 27.01.2020 | 3 |
Application |
250.04 KB | 29.01.2020 | 27.01.2020 | 3 | |
Shareholders’ register |
EDOC | 3.79 MB | 29.01.2020 | 21.08.2019 | 6 |
Articles of Association |
354.41 KB | 26.09.2019 | 20.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
319.09 KB | 26.09.2019 | 20.08.2019 | 4 | |
Protocols/decisions of a company/organisation |
222.49 KB | 26.09.2019 | 20.08.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 09.08.2019 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
194.57 KB | 04.02.2020 | 09.07.2019 | 2 | |
Application |
210.73 KB | 04.02.2020 | 09.07.2019 | 2 | |
Application |
232.02 KB | 06.08.2019 | 09.07.2019 | 2 | |
Application |
291.31 KB | 06.08.2019 | 09.07.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
266.39 KB | 06.08.2019 | 27.03.2019 | 3 | |
Protocols/decisions of a company/organisation |
252.22 KB | 06.08.2019 | 25.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
434.53 KB | 06.08.2019 | 25.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 19.02.2019 | 19.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
241.01 KB | 14.02.2019 | 14.02.2019 | 2 | |
Application |
202.18 KB | 11.02.2019 | 11.02.2019 | 1 | |
Application |
177.59 KB | 11.02.2019 | 11.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 14.11.2017 | 14.11.2017 | 2 |
Shareholders’ register |
EDOC | 69.33 KB | 14.11.2017 | 08.11.2017 | 1 |
Application |
6.8 MB | 14.11.2017 | 02.11.2017 | 24 | |
Application |
6.58 MB | 14.11.2017 | 02.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 16.03.2017 | 16.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
373.12 KB | 13.03.2017 | 13.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
373.12 KB | 13.03.2017 | 13.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.6 KB | 13.03.2017 | 13.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.6 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.75 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.75 KB | 18.10.2016 | 18.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.1 KB | 14.10.2016 | 13.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.31 KB | 14.10.2016 | 13.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 03.12.2015 | 03.12.2015 | 2 |
Application |
EDOC | 39.68 KB | 30.11.2015 | 24.11.2015 | 2 |
Application |
DOCX | 23.28 KB | 30.11.2015 | 24.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.99 MB | 30.11.2015 | 20.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 95.94 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
EDOC | 62.4 KB | 08.12.2014 | 13.11.2014 | 4 |
Protocols/decisions of a company/organisation |
200.74 KB | 13.11.2014 | 20.10.2014 | 3 | |
Consent of a member of the Board / executive director |
836.32 KB | 08.12.2014 | 02.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 01.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 198.26 KB | 01.11.2012 | 25.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.73 KB | 01.11.2012 | 25.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 01.11.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.23 KB | 01.11.2012 | 10.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.29 KB | 01.11.2012 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 11.09.2007 | 04.09.2007 | 2 |
Registration certificates |
TIF | 38.94 KB | 11.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 11.09.2007 | 30.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.85 KB | 11.09.2007 | 27.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 11.09.2007 | 11.08.2007 | 1 |
Application |
TIF | 449.62 KB | 11.09.2007 | 11.08.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 11.09.2007 | 11.08.2007 | 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