NZN, SIA
Limited Liability Company
Place in branch
48 by turnover
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 | SIA "NZN" |
| Registration number, date | 42103045242, 08.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Mirdzas Ķempes iela 5 – 83, Liepāja, LV-3407 Check address owners |
| Fixed capital | 7 185 EUR, registered payment 22.12.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2008 |
* 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 % | 479 | € 15 | € 7 185 | Latvia | 17.12.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (331.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (718.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (331.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (331.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (726.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (727.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (334.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (346.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (325.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NZN Vadibas Zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas Zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (792.51 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (708.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.68 KB | 22.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 13.71 KB | 22.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 59.22 KB | 22.12.2015 | 17.12.2015 | 2 |
Articles of Association |
TIF | 30.36 KB | 09.04.2008 | 31.03.2008 | 1 |
Memorandum of Association |
TIF | 28.12 KB | 09.04.2008 | 31.03.2008 | 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 |
TIF | 45.4 KB | 22.12.2015 | 22.12.2015 | 1 |
Application |
TIF | 146.99 KB | 22.12.2015 | 17.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 22.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 09.04.2008 | 08.04.2008 | 1 |
Registration certificates |
TIF | 79.92 KB | 09.04.2008 | 08.04.2008 | 1 |
Appraisal reports |
TIF | 48.69 KB | 09.04.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 09.04.2008 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 09.04.2008 | 02.04.2008 | 1 |
Application |
TIF | 178.82 KB | 09.04.2008 | 01.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.92 KB | 09.04.2008 | 01.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 09.04.2008 | 31.03.2008 | 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