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 "L & Z" |
| Registration number, date | 44103013033, 29.09.1997 |
| VAT number | LV44103013033 from 08.10.1997 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Dārza iela 13 – 22, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 6 820 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L & Z, SIA
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
- Has contacts
- Negative 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, €) | 0.35 | 0 | 0.4 |
| Personal income tax (thousands, €) | 0.2 | 0.27 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.3 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 682 | € 6 820 | Latvia | 31.03.2016 | 06.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2013 |
Right to represent individually |
Natural person
(from 22.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "L & Z" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Patversmes iela 16 | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Patversmes iela 16 | Until 03.07.2009 | 15 years ago |
| Valmiera, Patversmes iela 16 | Until 12.01.2016 | 8 years ago |
| Valmiera, Dārza iela 13 - 22 | 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 | 04.11.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (96.38 KB) | €9.00 |
2015 |
Annual report | 01.05.2016 | TIF (745.11 KB) | €8.00 | |
2014 |
Annual report | 18.05.2015 | TIF (815.51 KB) | €7.00 | |
2013 |
Annual report | 30.05.2014 | TIF (757.93 KB) | ||
2012 |
Annual report | 04.05.2013 | TIF (862.02 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (920.45 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (440.26 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (562.54 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (2.07 MB) | ||
2006 |
Annual report | 22.02.2021 | TIF (1.56 MB) | ||
2005 |
Annual report | 22.02.2021 | TIF (1.47 MB) | ||
2004 |
Annual report | 22.02.2021 | TIF (1.26 MB) | ||
2002 |
Annual report | 22.02.2021 | TIF (212.77 KB) | ||
2001 |
Annual report | 22.02.2021 | TIF (629.5 KB) | ||
2000 |
Annual report | 22.02.2021 | TIF (731.72 KB) | ||
1998 |
Annual report | 22.02.2021 | TIF (657.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.56 MB | 01.04.2016 | 31.03.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 27 KB | 24.03.2016 | 16.03.2016 | 1 |
Articles of Association |
DOC | 123 KB | 24.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 23.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 38.61 KB | 22.02.2021 | 27.10.2004 | 3 |
Shareholders’ register |
TIF | 22.5 KB | 22.02.2021 | 27.10.2004 | 1 |
Articles of Association |
TIF | 880.5 KB | 22.02.2021 | 09.09.1997 | 11 |
Memorandum of Association |
TIF | 51.37 KB | 22.02.2021 | 09.09.1997 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 22.02.2021 | 09.09.1997 | 2 |
Memorandum of association |
TIF | 192.57 KB | 22.02.2021 | 29.08.1997 | 4 |
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 | 70.64 KB | 06.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 01.04.2016 | 31.03.2016 | 2 |
Application |
EDOC | 34.78 KB | 24.03.2016 | 23.03.2016 | 2 |
Application |
DOCX | 22.05 KB | 24.03.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 24.03.2016 | 16.03.2016 | 1 |
Articles of Association |
EDOC | 49.66 KB | 24.03.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 24.03.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.49 KB | 24.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 12.10.2016 | 12.01.2016 | 1 |
Application |
TIF | 38.54 KB | 12.10.2016 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 28.12.2015 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 59.38 KB | 28.12.2015 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 28.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 50.83 KB | 22.02.2021 | 18.04.2013 | 2 |
Application |
TIF | 143.45 KB | 22.02.2021 | 18.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 22.02.2021 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 22.02.2021 | 29.05.2008 | 1 |
Application |
TIF | 150.43 KB | 22.02.2021 | 13.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 22.02.2021 | 13.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 22.02.2021 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 22.02.2021 | 13.11.2004 | 1 |
Registration certificates |
TIF | 59.91 KB | 22.02.2021 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 22.02.2021 | 02.11.2004 | 2 |
Application |
TIF | 125.81 KB | 22.02.2021 | 28.10.2004 | 3 |
Consent of the auditor |
TIF | 10.68 KB | 22.02.2021 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 22.02.2021 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 22.02.2021 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 22.02.2021 | 19.11.2002 | 1 |
Application |
TIF | 21.51 KB | 22.02.2021 | 14.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 22.02.2021 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 22.02.2021 | 14.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.32 KB | 22.02.2021 | 29.09.1997 | 1 |
Registration certificates |
TIF | 61.64 KB | 22.02.2021 | 29.09.1997 | 1 |
Registration certificates |
TIF | 55.64 KB | 22.02.2021 | 29.09.1997 | 1 |
Application |
TIF | 134.74 KB | 22.02.2021 | 24.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 55.69 KB | 22.02.2021 | 24.09.1997 | 4 |
Application |
TIF | 16.91 KB | 22.02.2021 | 09.09.1997 | 1 |
Appraisal reports |
TIF | 45.39 KB | 22.02.2021 | 09.09.1997 | 2 |
Sample report |
TIF | 31.62 KB | 22.02.2021 | 09.09.1997 | 1 |
Set of documents |
TIF | 258.78 KB | 22.02.2021 | 29.08.1997 | 6 |
Copy of the personal identification document |
TIF | 67.92 KB | 22.02.2021 | 4 | |
Other documents |
TIF | 95.89 KB | 22.02.2021 | 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