LZ COMPANY, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LZ COMPANY" |
| Registration number, date | 50003180231, 16.02.1994 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Pils iela 11, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 129 500 EUR, registered payment 12.07.2019 |
| 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 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, €) | 0.05 | 0.05 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 07.12.2020 | 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 | 07.12.2020 |
* 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 |
50 % | 64 750 | € 1 | € 64 750 | Latvia | 11.11.2020 | 07.12.2020 |
Natural person |
50 % | 64 750 | € 1 | € 64 750 | Latvia | 11.11.2020 | 07.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "L UN Z" | Until 25.06.2009 | 15 years ago |
|---|
Historical addresses
| Tukums, Brīvības iela 11 | Until 13.02.1995 | 29 years ago |
|---|---|---|
| Tukums, Kandavas iela 18 | Until 29.05.2007 | 17 years ago |
| Tukuma rajons, Tukums, Stadiona iela 3 | Until 21.01.2009 | 15 years ago |
| Tukuma rajons, Tukums, Pils iela 11 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (397.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (173.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (174.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (404.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (404.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (403.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (416.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (2.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (8.71 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (383.06 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (414.43 KB) | ||
2003 |
Annual report | 10.07.2019 | TIF (348.6 KB) | ||
2002 |
Annual report | 10.07.2019 | TIF (464.42 KB) | ||
2001 |
Annual report | 10.07.2019 | TIF (881.57 KB) | ||
2000 |
Annual report | 10.07.2019 | TIF (848.44 KB) | ||
1999 |
Annual report | 10.07.2019 | TIF (719.93 KB) | ||
1998 |
Annual report | 10.07.2019 | TIF (739.46 KB) | ||
1997 |
Annual report | 10.07.2019 | TIF (687.91 KB) | ||
1996 |
Annual report | 10.07.2019 | TIF (999 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 10.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 24.7 KB | 10.06.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 14.06.2021 | 07.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.98 KB | 14.06.2021 | 07.06.2021 | 1 |
Articles of Association |
TIF | 72.96 KB | 16.11.2020 | 11.11.2020 | 2 |
Shareholders’ register |
TIF | 86.35 KB | 16.11.2020 | 11.11.2020 | 3 |
Shareholders’ register |
TIF | 40.27 KB | 12.07.2019 | 03.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 08.07.2019 | 01.07.2019 | 1 |
Articles of Association |
TIF | 36.93 KB | 08.07.2019 | 01.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.73 KB | 08.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 10.07.2019 | 26.06.2016 | 1 |
Articles of Association |
TIF | 24.52 KB | 10.07.2019 | 26.06.2016 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 10.07.2019 | 26.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 10.07.2019 | 10.06.2009 | 1 |
Articles of Association |
TIF | 32.68 KB | 10.07.2019 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 11.99 KB | 10.07.2019 | 08.06.2009 | 1 |
Articles of Association |
TIF | 68.81 KB | 10.07.2019 | 05.04.2004 | 2 |
Shareholders’ register |
TIF | 13.56 KB | 10.07.2019 | 05.04.2004 | 1 |
Articles of Association |
TIF | 354.96 KB | 10.07.2019 | 12.11.2001 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 53 KB | 10.07.2019 | 12.11.2001 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 10.07.2019 | 12.11.2001 | 1 |
Articles of Association |
TIF | 27.16 KB | 10.07.2019 | 02.05.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.29 KB | 10.07.2019 | 02.05.1996 | 1 |
Shareholders’ register |
TIF | 24.56 KB | 10.07.2019 | 02.05.1996 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 10.07.2019 | 02.05.1996 | 1 |
Shareholders’ register |
TIF | 36.36 KB | 10.07.2019 | 10.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 39.79 KB | 10.07.2019 | 07.12.1994 | 1 |
Articles of Association |
TIF | 646.79 KB | 10.07.2019 | 18.01.1994 | 10 |
Memorandum of association |
TIF | 91.98 KB | 10.07.2019 | 18.01.1994 | 2 |
Shareholders’ register |
TIF | 35.36 KB | 10.07.2019 | 18.01.1994 | 1 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 10.07.2019 | 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 | 65.73 KB | 14.06.2021 | 14.06.2021 | 2 |
Articles of Association |
EDOC | 24.7 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 47.61 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 52.74 KB | 14.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.98 KB | 14.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.15 KB | 14.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 14.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 420.1 KB | 02.12.2020 | 11.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.63 KB | 02.12.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 220.25 KB | 08.07.2019 | 05.07.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.7 KB | 08.07.2019 | 02.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.17 KB | 08.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.22 KB | 08.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 10.07.2019 | 12.07.2016 | 2 |
Application |
TIF | 103.6 KB | 10.07.2019 | 26.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 10.07.2019 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 10.07.2019 | 25.06.2009 | 2 |
Registration certificates |
TIF | 25.54 KB | 10.07.2019 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 10.07.2019 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 10.07.2019 | 17.06.2009 | 1 |
Application |
TIF | 125.09 KB | 10.07.2019 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 10.07.2019 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 10.07.2019 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 10.07.2019 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 10.07.2019 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 10.07.2019 | 16.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 10.07.2019 | 15.01.2009 | 1 |
Application |
TIF | 89.27 KB | 10.07.2019 | 15.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 10.07.2019 | 29.05.2007 | 2 |
Application |
TIF | 178.86 KB | 10.07.2019 | 24.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 10.07.2019 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.24 KB | 10.07.2019 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 10.07.2019 | 24.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 10.07.2019 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 10.07.2019 | 29.04.2004 | 1 |
Registration certificates |
TIF | 131.63 KB | 10.07.2019 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 10.07.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 10.07.2019 | 07.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 10.07.2019 | 05.04.2004 | 1 |
Application |
TIF | 144.88 KB | 10.07.2019 | 05.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 10.07.2019 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 10.07.2019 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 10.07.2019 | 05.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 10.07.2019 | 16.01.2002 | 1 |
Registration certificates |
TIF | 30.14 KB | 10.07.2019 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 10.07.2019 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 10.07.2019 | 22.12.2001 | 1 |
Other documents |
TIF | 17.69 KB | 10.07.2019 | 21.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 10.07.2019 | 10.12.2001 | 1 |
Submission/Application |
TIF | 16.1 KB | 10.07.2019 | 21.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 10.07.2019 | 20.11.2001 | 1 |
Submission/Application |
TIF | 24.51 KB | 10.07.2019 | 19.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.77 KB | 10.07.2019 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.98 KB | 10.07.2019 | 12.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 10.07.2019 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 10.07.2019 | 05.11.2001 | 1 |
Sample report |
TIF | 23.06 KB | 10.07.2019 | 30.10.2001 | 1 |
Copy of the personal identification document |
TIF | 17.61 KB | 10.07.2019 | 29.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 10.07.2019 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 10.07.2019 | 29.04.1998 | 2 |
Submission/Application |
TIF | 9.89 KB | 10.07.2019 | 29.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 46.73 KB | 10.07.2019 | 24.04.1998 | 1 |
Submission/Application |
TIF | 30.89 KB | 10.07.2019 | 23.04.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.08 KB | 10.07.2019 | 30.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 10.07.2019 | 11.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 10.07.2019 | 10.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 10.07.2019 | 10.03.1998 | 1 |
Sample report |
TIF | 40.7 KB | 10.07.2019 | 10.03.1998 | 1 |
Submission/Application |
TIF | 46.9 KB | 10.07.2019 | 06.03.1998 | 1 |
Copy of the personal identification document |
TIF | 218.08 KB | 10.07.2019 | 05.05.1997 | 1 |
Purchase/lease agreement |
TIF | 695.31 KB | 10.07.2019 | 02.04.1997 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 10.07.2019 | 11.05.1996 | 1 |
Submission/Application |
TIF | 13.33 KB | 10.07.2019 | 09.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 10.07.2019 | 08.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 10.07.2019 | 08.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.43 KB | 10.07.2019 | 08.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.46 KB | 10.07.2019 | 08.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 10.07.2019 | 08.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 10.07.2019 | 02.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 10.07.2019 | 13.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.55 KB | 10.07.2019 | 13.02.1995 | 1 |
Appraisal reports |
TIF | 22.96 KB | 10.07.2019 | 07.12.1994 | 1 |
Appraisal reports |
TIF | 53.35 KB | 10.07.2019 | 07.12.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.86 KB | 10.07.2019 | 07.12.1994 | 4 |
Submission/Application |
TIF | 39.68 KB | 10.07.2019 | 29.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 10.07.2019 | 16.02.1994 | 1 |
Registration certificates |
TIF | 34.66 KB | 10.07.2019 | 16.02.1994 | 1 |
Registration certificates |
TIF | 42.14 KB | 10.07.2019 | 16.02.1994 | 1 |
Registration certificates |
TIF | 35.17 KB | 10.07.2019 | 16.02.1994 | 1 |
Application |
TIF | 154 KB | 10.07.2019 | 11.02.1994 | 4 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 10.07.2019 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 10.07.2019 | 11.02.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 10.07.2019 | 20.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.31 KB | 10.07.2019 | 18.01.1994 | 2 |
Purchase/lease agreement |
TIF | 93.54 KB | 10.07.2019 | 01.11.1993 | 2 |
Other documents |
TIF | 13.13 KB | 10.07.2019 | 2 | |
Sample report |
TIF | 69.87 KB | 10.07.2019 | 1 | |
Specimen signature without Identity number |
TIF | 11.46 KB | 10.07.2019 | 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