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 "PZD-1" |
| Registration number, date | 40203263267, 29.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.09.2020 |
| Legal address | Skolas iela 38 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0.55 | 1.35 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0.84 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.11.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Kooperatīvā sabiedrība "Kibbutz"Reg. no. 40203219979
|
50 % | 5 000 | € 10 | € 50 000 | Latvia | 19.07.2023 | 24.07.2023 |
Natural person |
25 % | 2 500 | € 10 | € 25 000 | Latvia | 19.07.2023 | 24.07.2023 |
Natural person |
25 % | 2 500 | € 10 | € 25 000 | Latvia | 19.07.2023 | 24.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2020 |
Right to represent individually |
Natural person
(from 29.09.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | PDF (81.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.09.2023 | PDF (81.65 KB) | €11.00 |
2021 |
Annual report | 29.09.2020 - 31.12.2021 | 30.08.2023 | PDF (81.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 165.23 KB | 24.07.2023 | 19.07.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
965.8 KB | 09.11.2021 | 10.10.2021 | 12 | |
Shareholders’ register |
138.83 KB | 09.11.2021 | 07.10.2021 | 2 | |
Articles of Association |
155.48 KB | 30.09.2020 | 15.07.2019 | 1 | |
Shareholders’ register |
140.89 KB | 30.09.2020 | 15.07.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
175.39 KB | 30.09.2020 | 29.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 240.77 KB | 24.07.2023 | 19.07.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.44 MB | 24.07.2023 | 04.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
339.67 KB | 09.11.2021 | 03.11.2021 | 7 | |
Application |
339.67 KB | 09.11.2021 | 03.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
984.57 KB | 09.11.2021 | 10.10.2021 | 12 | |
Power of attorney, act of empowerment |
906.99 KB | 24.07.2023 | 07.10.2021 | 1 | |
Power of attorney, act of empowerment |
690.13 KB | 09.11.2021 | 07.10.2021 | 6 | |
Power of attorney, act of empowerment |
690.13 KB | 09.11.2021 | 07.10.2021 | 6 | |
Shareholders’ register |
EDOC | 153.79 KB | 09.11.2021 | 07.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.23 KB | 30.09.2020 | 29.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 71.53 KB | 30.09.2020 | 29.09.2020 | 3 |
Announcement regarding the legal address |
119.6 KB | 30.09.2020 | 18.07.2019 | 1 | |
Announcement regarding the legal address |
149.27 KB | 30.09.2020 | 18.07.2019 | 1 | |
Application |
208.51 KB | 30.09.2020 | 18.07.2019 | 1 | |
Application |
190.92 KB | 30.09.2020 | 18.07.2019 | 1 | |
Application |
EDOC | 235.31 KB | 30.09.2020 | 18.07.2019 | 1 |
Application |
283.08 KB | 30.09.2020 | 18.07.2019 | 1 | |
Other documents |
161.93 KB | 30.09.2020 | 18.07.2019 | 1 | |
Other documents |
132.46 KB | 30.09.2020 | 18.07.2019 | 1 | |
Articles of Association |
EDOC | 137.83 KB | 30.09.2020 | 15.07.2019 | 1 |
Confirmation or consent to legal address |
92.42 KB | 30.09.2020 | 15.07.2019 | 1 | |
Confirmation or consent to legal address |
124.38 KB | 30.09.2020 | 15.07.2019 | 1 | |
Shareholders’ register |
166.1 KB | 30.09.2020 | 15.07.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.13 KB | 30.09.2020 | 29.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 153.11 KB | 30.09.2020 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
170.83 KB | 30.09.2020 | 20.03.2019 | 1 | |
Appraisal reports |
TXT | 126 B | 30.09.2020 | 27.02.2019 | 1 |
Appraisal reports |
1.87 MB | 30.09.2020 | 27.02.2019 | 1 | |
Appraisal reports |
EDOC | 1.84 MB | 30.09.2020 | 27.02.2019 | 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