SZ, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SZ"
Registration number, date 50103608391, 21.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Stabu iela 34, Rīga, LV-1011 Check address owners
Fixed capital 800 000 EUR, registered payment 29.03.2022
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, €) 0.73 0.73 0.73
Personal income tax (thousands, €) 0.28 0.28 0.28
Statutory social insurance contributions (thousands, €) 0.45 0.45 0.45
Average employees count 1 1 1

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 26.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2012
* 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

Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"

Reg. no. 40003044261
Rīga, Stabu iela 34

100 % 800 000 € 1 € 800 000 Latvia 23.03.2022 29.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
SZ Vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SZ vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SZ Vad Zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (193.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SZ vad zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SZ vadibas zinojums JPG

2013

Annual report 21.11.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
SZ vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.7 KB 29.03.2022 23.03.2022 1

Amendments to the Articles of Association

DOCX 17.7 KB 29.03.2022 23.03.2022 1

Articles of Association

DOCX 17.81 KB 29.03.2022 23.03.2022 1

Articles of Association

DOCX 17.81 KB 29.03.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.52 KB 29.03.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.52 KB 29.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.15 KB 29.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.15 KB 29.03.2022 23.03.2022 1

Articles of Association

DOCX 17.8 KB 30.04.2019 24.04.2019 1

Articles of Association

DOCX 17.8 KB 30.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.51 KB 30.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.51 KB 30.04.2019 24.04.2019 1

Shareholders’ register

DOCX 18.26 KB 30.04.2019 24.04.2019 1

Shareholders’ register

DOCX 18.26 KB 30.04.2019 24.04.2019 1

Shareholders’ register

TIF 53.73 KB 31.08.2017 24.08.2017 2

Amendments to the Articles of Association

TIF 13.2 KB 31.08.2017 23.08.2017 1

Articles of Association

TIF 61.02 KB 31.08.2017 23.08.2017 2

Regulations for the increase/reduction of the equity

TIF 30.26 KB 31.08.2017 23.08.2017 1

Articles of Association

TIF 29.45 KB 16.06.2014 10.06.2014 2

Regulations for the increase/reduction of the equity

TIF 19.72 KB 16.06.2014 10.06.2014 1

Shareholders’ register

TIF 29.14 KB 16.06.2014 10.06.2014 2

Shareholders’ register

TIF 23.43 KB 11.06.2014 29.05.2014 1

Articles of Association

TIF 19.44 KB 11.06.2014 28.05.2014 1

Shareholders’ register

TIF 53.73 KB 17.09.2013 11.09.2013 2

Articles of Association

TIF 49.92 KB 17.09.2013 10.09.2013 2

Regulations for the increase/reduction of the equity

TIF 23.11 KB 17.09.2013 10.09.2013 1

Articles of Association

TIF 13.53 KB 21.06.2013 14.06.2013 1

Shareholders’ register

TIF 9.71 KB 21.06.2013 14.06.2013 1

Regulations for the increase/reduction of the equity

TIF 18.24 KB 21.06.2013 12.06.2013 1

Shareholders’ register

TIF 9.77 KB 10.12.2012 03.12.2012 1

Articles of Association

TIF 16.12 KB 10.12.2012 30.11.2012 1

Regulations for the increase/reduction of the equity

TIF 20.54 KB 10.12.2012 30.11.2012 1

Articles of Association

TIF 21.14 KB 27.11.2012 31.10.2012 1

Memorandum of Association

TIF 37.29 KB 27.11.2012 31.10.2012 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 62.19 KB 29.03.2022 29.03.2022 2

Amendments to the Articles of Association

EDOC 23.69 KB 29.03.2022 23.03.2022 1

Articles of Association

EDOC 23.8 KB 29.03.2022 23.03.2022 1

Application

DOCX 45.57 KB 29.03.2022 23.03.2022 2

Application

DOCX 45.57 KB 29.03.2022 23.03.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.28 KB 29.03.2022 23.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.28 KB 29.03.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 50.75 KB 29.03.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 50.75 KB 29.03.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.7 KB 29.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 29.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 29.03.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.91 KB 29.03.2022 23.03.2022 1

Shareholders’ register

EDOC 24.33 KB 29.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.21 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 30.04.2019 30.04.2019 2

Articles of Association

EDOC 32.2 KB 30.04.2019 24.04.2019 1

Application

DOCX 44.97 KB 30.04.2019 24.04.2019 2

Application

DOCX 44.97 KB 30.04.2019 24.04.2019 2

Application

EDOC 58.54 KB 30.04.2019 24.04.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.25 KB 30.04.2019 24.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.25 KB 30.04.2019 24.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.02 KB 30.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 166.49 KB 30.04.2019 24.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 200 KB 30.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOCX 16.29 KB 30.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

EDOC 30.97 KB 30.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOCX 16.29 KB 30.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.31 KB 30.04.2019 24.04.2019 1

Shareholders’ register

EDOC 32.85 KB 30.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 26.02.2018 26.02.2018 2

Application

DOCX 63.05 KB 26.02.2018 22.02.2018 6

Application

DOCX 63.05 KB 26.02.2018 22.02.2018 6

Application

EDOC 74.64 KB 26.02.2018 22.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 31.08.2017 31.08.2017 2

Application

TIF 39.54 KB 31.08.2017 28.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 31.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 31.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

TIF 47.45 KB 16.06.2014 13.06.2014 2

Application

TIF 31.56 KB 16.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 77.27 KB 11.06.2014 09.06.2014 2

Application

TIF 83.32 KB 11.06.2014 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 29.88 KB 11.06.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 16.06.2014 15.05.2014 1

Protocols/decisions of a company/organisation

TIF 31.93 KB 16.06.2014 15.05.2014 2

Decisions / letters / protocols of public notaries

TIF 47.57 KB 17.09.2013 16.09.2013 2

Application

TIF 43.31 KB 17.09.2013 11.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.36 KB 17.09.2013 11.09.2013 1

Protocols/decisions of a company/organisation

TIF 49.89 KB 17.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

TIF 35.41 KB 21.06.2013 18.06.2013 2

Application

TIF 33.88 KB 21.06.2013 14.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 21.06.2013 13.06.2013 1

Protocols/decisions of a company/organisation

TIF 9.6 KB 21.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 10.12.2012 07.12.2012 2

Application

TIF 34.02 KB 10.12.2012 04.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.88 KB 10.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 13.04 KB 10.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 27.11.2012 21.11.2012 2

Registration certificates

TIF 29.15 KB 27.11.2012 21.11.2012 1

Confirmation or consent to legal address

TIF 19.69 KB 27.11.2012 15.11.2012 1

Announcement regarding the legal address

TIF 13.4 KB 27.11.2012 31.10.2012 1

Application

TIF 153.25 KB 27.11.2012 31.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 71.19 KB 27.11.2012 31.10.2012 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