RZ Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RZ Group
Registration number, date 43603088596, 19.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2019
Legal address Liepu iela 14 – 5, Mazlauki, Vircavas pag., Jelgavas nov., LV-3037 Check address owners
Fixed capital 2 EUR, registered payment 19.08.2019
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2019
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   19.08.2019
* 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 € 1 € 2 Latvia 31.07.2024 19.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (77.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2024  PDF (77.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2024  PDF (77.5 KB) €11.00

2020

Annual report 19.08.2019 - 31.12.2020 25.08.2021  PDF (75.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.56 KB 19.08.2024 31.07.2024 1

Articles of Association

PDF 106.03 KB 19.08.2019 30.07.2019 1

Memorandum of association

PDF 120.86 KB 19.08.2019 30.07.2019 1

Shareholders’ register

PDF 105.91 KB 19.08.2019 30.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.23 KB 19.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 19.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.7 KB 07.08.2024 19.08.2019 1

Confirmation or consent to legal address

PDF 38.68 KB 19.08.2019 14.08.2019 1

Confirmation or consent to legal address

EDOC 51.73 KB 19.08.2019 14.08.2019 1

Application

PDF 233.11 KB 19.08.2019 01.08.2019 1

Application

EDOC 233.68 KB 19.08.2019 01.08.2019 1

Articles of Association

EDOC 122.12 KB 19.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 19.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 19.08.2019 30.07.2019 1

Memorandum of association

EDOC 136.37 KB 19.08.2019 30.07.2019 1

Shareholders’ register

EDOC 121.82 KB 19.08.2019 30.07.2019 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