KZ konsultācijas, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KZ konsultācijas SIA
Registration number, date 40103703942, 26.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2013
Legal address Nākotnes iela 1B – 4, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2013
* 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 % 28 € 100 € 2 800 Latvia 19.12.2017 24.04.2018

Historical addresses

Stopiņu nov., Dreiliņi, "Vējziedi" - 13 Until 24.04.2020 4 years ago
Stopiņu nov., Dreiliņi, Lubānas iela 172 - 13 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Lubānas iela 172 - 13 Until 02.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (76.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2024  PDF (76.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2024  PDF (76.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.11.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.11.2021  PDF (78.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZin 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin gada parsk 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
KZK Vadibas zinjojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
KZK Vadibas zinjojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

 Annual report 26.08.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
KZK vad z 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 52.88 KB 24.04.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 65.09 KB 24.04.2018 19.12.2017 1

Shareholders’ register

PDF 36.26 KB 24.04.2018 19.12.2017 1

Shareholders’ register

PDF 21.36 KB 24.04.2018 19.12.2017 1

Articles of Association

 TIF 11.72 KB 04.09.2013 11.08.2013 1

Shareholders’ register

TIF 33.46 KB 04.09.2013 11.08.2013 2

Memorandum of Association

 TIF 18.56 KB 04.09.2013 09.07.2013 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

 EDOC 31.83 KB 02.12.2021 02.12.2021 2

Application

 PDF 315.29 KB 02.12.2021 29.11.2021 4

Application

 PDF 315.29 KB 02.12.2021 29.11.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 24.04.2018 24.04.2018 2

Application

 PDF 163.31 KB 24.04.2018 26.12.2017 6

Application

 PDF 132.92 KB 24.04.2018 26.12.2017 6

Articles of Association

 PDF 83.42 KB 24.04.2018 19.12.2017 1

Protocols/decisions of a company/organisation

 PDF 108.54 KB 24.04.2018 19.12.2017 1

Protocols/decisions of a company/organisation

 PDF 78.03 KB 24.04.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 95.62 KB 24.04.2018 19.12.2017 1

Shareholders’ register

EDOC 31.71 KB 24.04.2018 19.12.2017 1

Shareholders’ register

PDF 67 KB 24.04.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 04.09.2013 26.08.2013 2

Registration certificates

 TIF 64.08 KB 04.09.2013 26.08.2013 1

Application

 TIF 76.65 KB 04.09.2013 21.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 04.09.2013 13.08.2013 1

Announcement regarding the legal address

 TIF 8.06 KB 04.09.2013 11.08.2013 1

Confirmation or consent to legal address

 TIF 12.03 KB 04.09.2013 11.08.2013 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