KZ TRADE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KZ TRADE" |
| Registration number, date | 40003723444, 24.01.2005 |
| VAT number | None (excluded 20.06.2023) Europe VAT register |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | Bruņinieku iela 20 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.09.2015 |
| 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
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 901.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 900.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 899.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 897.89 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 890.06 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 879.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 869.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 861.35 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 854.97 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 845.40 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 834.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 826.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 819.03 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 645.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 628.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 613.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 693.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 627.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 612.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 776.31 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 900.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 878.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 1 868.85 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.07.2022 | 2 003.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 079.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 056.61 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 230.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 799.11 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 247.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 204.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 249.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 232.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 215.96 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 295.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 277.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 260.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 002.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 048.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 793.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 060.55 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 692.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 325.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 305.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 944.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 1 337.22 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 076.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 047.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 928.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 042.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 12 248.84 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 13 448.11 | 0.00 | 0.00 | 217.52 | 11.12.2018 14:02 |
| 07.11.2018 | 15 076.98 | 0.00 | 0.00 | 717.51 | 13.11.2018 08:40 |
| 07.06.2018 | 13 471.25 | 0.00 | 0.00 | 2 766.78 | 11.06.2018 15:51 |
| 26.01.2018 | 14 252.41 | 0.00 | 0.00 | 4 766.74 | 02.02.2018 13:10 |
| 07.12.2017 | 13 930.20 | 0.00 | 0.00 | 5 766.72 | 18.12.2017 07:52 |
| 07.10.2017 | 13 430.64 | 0.00 | 0.00 | 6 759.92 | 13.10.2017 14:06 |
| 07.09.2017 | 14 758.39 | 0.00 | 0.00 | 7 210.60 | 15.09.2017 08:59 |
| 07.08.2017 | 13 483.04 | 0.00 | 0.00 | 7 316.04 | 15.08.2017 15:36 |
| 07.07.2017 | 13 865.34 | 0.00 | 0.00 | 8 111.96 | 17.07.2017 14:02 |
| 07.06.2017 | 12 965.11 | 0.00 | 0.00 | 8 316.04 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.95 | 1.23 | 1.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.35 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 29.06.2015 | 21.09.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 29.06.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (389.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (329.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (591.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | PDF (235.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.01.2016 | PDF (527.47 KB) | €7.00 |
2013 |
Annual report | 28.05.2014 | TIF (1.3 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | TXT (1.11 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (133.33 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (395.37 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (368.94 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.48 KB | 20.05.2024 | 20.05.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.54 KB | 20.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 99.49 KB | 02.01.2024 | 27.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.72 KB | 02.01.2024 | 27.12.2023 | 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