Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PZD-4" |
| Registration number, date | 40203263271, 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 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 1 | 1 | 0 |
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 09.11.2021 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
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|
Control type: other |
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|
Control type: other |
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| Natural person | From 17.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Kooperatīvā sabiedrība "Kibbutz"Reg. no. 40203219979
|
45.49 % | 4 549 | € 10 | € 45 490 | Latvia | 29.08.2024 | 09.09.2024 |
Natural person |
22.71 % | 2 271 | € 10 | € 22 710 | Latvia | 29.08.2024 | 09.09.2024 |
Natural person |
22.71 % | 2 271 | € 10 | € 22 710 | Latvia | 29.08.2024 | 09.09.2024 |
Akciju sabiedrība "Mājokļu aģentūra"Reg. no. 40003562416
|
3.33 % | 333 | € 10 | € 3 330 | Latvia | 29.08.2024 | 09.09.2024 |
Akciju sabiedrība "Zemju pārvalde"Reg. no. 40103891768
|
2.67 % | 267 | € 10 | € 2 670 | Latvia | 29.08.2024 | 09.09.2024 |
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"Reg. no. 40103327928
|
2.35 % | 235 | € 10 | € 2 350 | Latvia | 29.08.2024 | 09.09.2024 |
Natural person |
0.74 % | 74 | € 10 | € 740 | Latvia | 29.08.2024 | 09.09.2024 |
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 | 30.09.2024 | PDF (81.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | PDF (81.41 KB) | €11.00 |
2021 |
Annual report | 29.09.2020 - 31.12.2021 | 18.08.2023 | PDF (81.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 127.82 KB | 09.09.2024 | 29.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 311.39 KB | 09.09.2024 | 28.08.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 167.88 KB | 18.06.2024 | 18.06.2024 | 4 |
Shareholders’ register |
EDOC | 151.23 KB | 17.07.2023 | 26.06.2023 | 1 |
Shareholders’ register |
138.97 KB | 09.11.2021 | 07.10.2021 | 1 | |
Shareholders’ register |
138.97 KB | 09.11.2021 | 07.10.2021 | 1 | |
Articles of Association |
156.07 KB | 30.09.2020 | 18.07.2019 | 1 | |
Shareholders’ register |
129.83 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 | 246.98 KB | 09.09.2024 | 04.09.2024 | 7 |
Application |
EDOC | 209.95 KB | 09.09.2024 | 29.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 246.34 KB | 09.09.2024 | 27.07.2024 | 5 |
Announcement regarding the reorganisation |
EDOC | 202.92 KB | 18.06.2024 | 18.06.2024 | 2 |
Other documents |
EDOC | 174.14 KB | 18.06.2024 | 18.06.2024 | 4 |
Application |
EDOC | 241.82 KB | 04.07.2023 | 03.07.2023 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.44 MB | 17.07.2023 | 04.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
334.81 KB | 09.11.2021 | 04.11.2021 | 1 | |
Application |
334.81 KB | 09.11.2021 | 04.11.2021 | 1 | |
Power of attorney, act of empowerment |
906.99 KB | 12.07.2023 | 10.10.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
965.8 KB | 09.11.2021 | 07.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
965.8 KB | 09.11.2021 | 07.10.2021 | 1 | |
Power of attorney, act of empowerment |
690.13 KB | 09.11.2021 | 07.10.2021 | 1 | |
Power of attorney, act of empowerment |
690.13 KB | 09.11.2021 | 07.10.2021 | 1 | |
Shareholders’ register |
EDOC | 161.93 KB | 09.11.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.23 KB | 30.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 71.53 KB | 30.09.2020 | 29.09.2020 | 1 |
Articles of Association |
EDOC | 138.37 KB | 30.09.2020 | 18.07.2019 | 1 |
Application |
198.91 KB | 30.09.2020 | 18.07.2019 | 1 | |
Application |
283.63 KB | 30.09.2020 | 18.07.2019 | 1 | |
Application |
166.65 KB | 30.09.2020 | 18.07.2019 | 1 | |
Application |
EDOC | 235.75 KB | 30.09.2020 | 18.07.2019 | 1 |
Other documents |
128.01 KB | 30.09.2020 | 18.07.2019 | 1 | |
Other documents |
160.07 KB | 30.09.2020 | 18.07.2019 | 1 | |
Announcement regarding the legal address |
115.77 KB | 30.09.2020 | 15.07.2019 | 1 | |
Announcement regarding the legal address |
147.87 KB | 30.09.2020 | 15.07.2019 | 1 | |
Confirmation or consent to legal address |
92.43 KB | 30.09.2020 | 15.07.2019 | 1 | |
Confirmation or consent to legal address |
124.39 KB | 30.09.2020 | 15.07.2019 | 1 | |
Shareholders’ register |
161.9 KB | 30.09.2020 | 15.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
170.52 KB | 30.09.2020 | 29.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 152.8 KB | 30.09.2020 | 29.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.13 KB | 30.09.2020 | 29.03.2019 | 1 | |
Appraisal reports |
TXT | 126 B | 30.09.2020 | 27.02.2019 | 1 |
Appraisal reports |
1.19 MB | 30.09.2020 | 27.02.2019 | 1 | |
Appraisal reports |
EDOC | 1.18 MB | 30.09.2020 | 27.02.2019 | 1 |