NZ TRANSPORT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
672 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NZ TRANSPORT"
Registration number, date 40103713955, 24.09.2013
VAT number LV40103713955 from 02.10.2013 Europe VAT register
Register, date Commercial Register, 24.09.2013
Legal address Prūšu iela 1 k-2 – 9, Rīga, LV-1063 Check address owners
Fixed capital 20 000 EUR, registered payment 14.01.2014
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, €) -0.45 2.63 8.5
Personal income tax (thousands, €) 0.01 0.08 2.78
Statutory social insurance contributions (thousands, €) 2.33 2.26 5.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.02.2014
* 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 % 2 000 € 10 € 20 000 Ukraine 21.02.2014 26.02.2014

Procures

Period Rights Person

From 10.10.2022

 Right to represent individually
Natural person (from 21.10.2022 )

Historical addresses

Rīga, Maskavas iela 291 k-4 - 9 Until 21.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (2.07 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.99 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (729.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (160.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.85 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.09.2019  PDF (78.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
NZ Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2018  ZIP €9.00
Annual report 2016 PDF
NZ Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NZ TRANS. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NZ TRANS. PDF

2013

 Annual report 24.09.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 NZ TRANS. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 18.5 KB 21.02.2014 21.02.2014 1

Shareholders’ register

DOC 18.5 KB 21.02.2014 21.02.2014 1

Articles of Association

 EDOC 48.79 KB 14.01.2014 02.01.2014 2

Amendments to the Articles of Association

 DOC 18.5 KB 09.01.2014 02.01.2014 1

Regulations for the increase/reduction of the equity

 DOC 18.5 KB 09.01.2014 02.01.2014 1

Shareholders’ register

DOC 19.5 KB 09.01.2014 02.01.2014 1

Articles of Association

 DOC 12 KB 24.09.2013 19.09.2013 2

Articles of Association

 DOC 22.5 KB 24.09.2013 19.09.2013 2

Memorandum of Association

 DOC 14 KB 19.09.2013 19.09.2013 1

Memorandum of Association

 DOC 14 KB 19.09.2013 19.09.2013 1

Shareholders’ register

DOC 18 KB 19.09.2013 19.09.2013 1

Shareholders’ register

DOC 18 KB 19.09.2013 19.09.2013 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 31.75 KB 21.10.2022 21.10.2022 2

Application

 DOCX 38.53 KB 21.10.2022 10.10.2022 1

Application

 DOCX 38.53 KB 21.10.2022 10.10.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 248.29 KB 28.09.2021 28.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 367.06 KB 19.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 12.10.2020 12.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 83.53 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 184.06 KB 26.02.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 26.02.2014 26.02.2014 2

Application

 DOC 58.5 KB 21.02.2014 21.02.2014 2

Application

 DOC 58.5 KB 21.02.2014 21.02.2014 2

Application

 EDOC 30.61 KB 21.02.2014 21.02.2014 2

Protocols/decisions of a company/organisation

 DOC 18 KB 21.02.2014 21.02.2014 1

Protocols/decisions of a company/organisation

 DOC 18 KB 21.02.2014 21.02.2014 1

Protocols/decisions of a company/organisation

 EDOC 23.21 KB 21.02.2014 21.02.2014 1

Shareholders’ register

EDOC 38.56 KB 21.02.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.91 KB 14.01.2014 14.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 55.15 KB 16.01.2014 02.01.2014 1

Amendments to the Articles of Association

 EDOC 22.71 KB 09.01.2014 02.01.2014 1

Application

 EDOC 28.9 KB 09.01.2014 02.01.2014 2

Application

 DOC 46 KB 09.01.2014 02.01.2014 2

Application of shareholders or third persons for the acquisition of shares

DOC 18.5 KB 09.01.2014 02.01.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.8 KB 09.01.2014 02.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 23.69 KB 09.01.2014 02.01.2014 1

Protocols/decisions of a company/organisation

 DOC 20.5 KB 09.01.2014 02.01.2014 1

Regulations for the increase/reduction of the equity

 EDOC 22.99 KB 09.01.2014 02.01.2014 1

Shareholders’ register

EDOC 23.07 KB 09.01.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.81 KB 24.09.2013 24.09.2013 1

Registration certificates

 EDOC 578.71 KB 24.09.2013 24.09.2013 1

Registration certificates

 TIF 3.3 MB 24.09.2013 24.09.2013 1

Articles of Association

 EDOC 48.31 KB 24.09.2013 19.09.2013 2

Announcement regarding the legal address

 EDOC 21.99 KB 19.09.2013 19.09.2013 1

Announcement regarding the legal address

 DOC 13 KB 19.09.2013 19.09.2013 1

Announcement regarding the legal address

 DOC 13 KB 19.09.2013 19.09.2013 1

Application

 EDOC 28.13 KB 19.09.2013 19.09.2013 3

Application

 DOC 39.5 KB 19.09.2013 19.09.2013 3

Application

 DOC 39.5 KB 19.09.2013 19.09.2013 3

Memorandum of Association

 EDOC 22.35 KB 19.09.2013 19.09.2013 1

Shareholders’ register

EDOC 22.88 KB 19.09.2013 19.09.2013 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