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 "LZK" |
| Registration number, date | 42103093384, 08.05.2019 |
| VAT number | LV42103093384 from 03.06.2019 Europe VAT register |
| Register, date | Commercial Register, 08.05.2019 |
| Legal address | Ģenerāļa Baloža iela 44D, Liepāja, LV-3402 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 756.45 | 802.93 | 618.59 |
| Personal income tax (thousands, €) | 274.12 | 406.58 | 214.8 |
| Statutory social insurance contributions (thousands, €) | 441.14 | 768.62 | 525.04 |
| Average employees count | 130 | 122 | 94 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2021 | 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 | 25.11.2022 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 06.03.2020 | 12.03.2020 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 06.03.2020 | 12.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2024 |
Right to represent individually |
Natural person
(from 09.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 44E | Until 23.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 - 14 | Until 28.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LZK REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LZK REV revidenta zi ojums KS 2020 gadam LV | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 08.05.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LZK REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 32.72 KB | 22.10.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.91 KB | 22.10.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 21.64 KB | 22.10.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Articles of Association |
DOCX | 18.81 KB | 19.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.94 KB | 19.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 19.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
541.29 KB | 12.03.2020 | 06.03.2020 | 1 | |
Shareholders’ register |
TIF | 77.83 KB | 21.02.2020 | 18.02.2020 | 2 |
Shareholders’ register |
TIF | 73.85 KB | 08.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
TIF | 45.13 KB | 08.08.2019 | 07.08.2019 | 2 |
Articles of Association |
TIF | 11.42 KB | 02.05.2019 | 30.04.2019 | 1 |
Memorandum of Association |
TIF | 27.34 KB | 02.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
TIF | 42.65 KB | 02.05.2019 | 30.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 09.02.2024 | 09.02.2024 | 3 |
Application |
EDOC | 44.14 KB | 09.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 40.66 KB | 28.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 40.66 KB | 28.11.2022 | 25.11.2022 | 1 |
Cover letter |
DOCX | 64.92 KB | 25.11.2022 | 25.11.2022 | 1 |
Cover letter |
DOCX | 64.92 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 80.1 KB | 25.11.2022 | 25.11.2022 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 80.1 KB | 25.11.2022 | 25.11.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 44.38 KB | 14.11.2022 | 13.11.2022 | 2 |
Application |
DOCX | 44.38 KB | 14.11.2022 | 13.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.57 KB | 25.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 32.47 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 26.1 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
EDOC | 32.04 KB | 25.11.2022 | 08.11.2022 | 3 |
Application |
ODT | 4.85 KB | 25.11.2022 | 08.11.2022 | 3 |
Application |
EDOC | 45.45 KB | 25.11.2022 | 08.11.2022 | 3 |
Protocols/decisions of a company/organisation |
709.73 KB | 10.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 612.88 KB | 25.11.2022 | 02.11.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 612.88 KB | 25.11.2022 | 02.11.2022 | 2 |
Protocols/decisions of a company/organisation |
ODT | 4.85 KB | 25.11.2022 | 02.11.2022 | 2 |
Submission/Application |
EDOC | 18.38 KB | 15.03.2022 | 15.03.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 83.63 KB | 18.03.2022 | 10.03.2022 | 7 |
Power of attorney, act of empowerment |
EDOC | 19.36 KB | 15.03.2022 | 25.11.2021 | 2 |
Submission/Application |
EDOC | 37.03 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 421.09 KB | 10.11.2021 | 05.11.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 40.98 KB | 27.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 40.98 KB | 27.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 282.74 KB | 22.10.2021 | 22.10.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 90.34 KB | 01.02.2021 | 01.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 22.10.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 85.8 KB | 22.10.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 22.10.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.01.2021 | 19.01.2021 | 2 |
Acceptance-conveyance act |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.85 KB | 22.10.2021 | 14.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 51.42 KB | 22.10.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 52.29 KB | 22.10.2021 | 14.01.2021 | 1 |
Application |
EDOC | 52.35 KB | 22.10.2021 | 14.01.2021 | 1 |
Application |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Application |
EDOC | 72.11 KB | 22.10.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 407.29 KB | 22.10.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 427.18 KB | 22.10.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 820.96 KB | 22.10.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 840.97 KB | 22.10.2021 | 14.01.2021 | 1 |
Appraisal reports |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Appraisal reports |
EDOC | 2.27 MB | 22.10.2021 | 14.01.2021 | 1 |
Appraisal reports |
EDOC | 2.25 MB | 22.10.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.17 KB | 22.10.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.76 KB | 22.10.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 22.10.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.58 KB | 22.10.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 41.32 KB | 22.10.2021 | 14.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.85 KB | 19.01.2021 | 14.01.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.65 KB | 19.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 32.72 KB | 19.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 47.13 KB | 19.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 52.35 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 820.96 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
872.91 KB | 19.01.2021 | 14.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPEG | 406.9 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 407.29 KB | 19.01.2021 | 14.01.2021 | 1 |
Appraisal reports |
EDOC | 2.25 MB | 19.01.2021 | 14.01.2021 | 1 |
Appraisal reports |
2.45 MB | 19.01.2021 | 14.01.2021 | 1 | |
Appraisal reports |
DOCX | 13 KB | 19.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 19.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.17 KB | 19.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.91 KB | 19.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 21.64 KB | 19.01.2021 | 14.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 94.6 KB | 25.11.2022 | 30.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 94.6 KB | 25.11.2022 | 30.11.2020 | 1 |
Power of attorney, act of empowerment |
ODT | 4.85 KB | 25.11.2022 | 30.11.2020 | 1 |
Power of attorney, act of empowerment |
87.34 KB | 10.11.2022 | 30.11.2020 | 1 | |
Application |
EDOC | 38.15 KB | 25.11.2022 | 08.11.2020 | 1 |
Application |
EDOC | 51.59 KB | 25.11.2022 | 08.11.2020 | 1 |
Application |
ODT | 4.85 KB | 25.11.2022 | 08.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
TIF | 111.52 KB | 08.09.2020 | 03.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
575.33 KB | 12.03.2020 | 06.03.2020 | 1 | |
Application |
628.36 KB | 12.03.2020 | 06.03.2020 | 3 | |
Application |
597.27 KB | 12.03.2020 | 06.03.2020 | 1 | |
Application |
636.74 KB | 12.03.2020 | 06.03.2020 | 3 | |
Shareholders’ register |
599.79 KB | 12.03.2020 | 06.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 492.95 KB | 18.02.2020 | 18.02.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 18.02.2020 | 18.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 737.57 KB | 08.08.2019 | 08.08.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 08.08.2019 | 08.08.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 283.16 KB | 12.03.2020 | 25.07.2019 | 1 |
Power of attorney, act of empowerment |
279.77 KB | 12.03.2020 | 25.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 258.64 KB | 02.05.2019 | 02.05.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.71 KB | 02.05.2019 | 01.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 02.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.34 KB | 02.05.2019 | 30.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.07.2020 |
LETA | Darījums par "Tosmares kuģubūvētavas" pārdošanu kompānijai "LZK" varētu noslēgsies līdz augusta vidum |
23.07.2020 |
LETA | Notiks "Tosmares kuģubūvētavas" kreditoru sapulce |
12.03.2020 |
LETA | Maksātnespējīgo "Tosmares kuģubūvētavu" iegādājies Liepājas uzņēmums "LZK" |