TZA7, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
77 by profit
55 by paid taxes
36 by employees
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 "TZA7" |
| Registration number, date | 50203223181, 05.08.2019 |
| VAT number | LV50203223181 from 12.11.2020 Europe VAT register |
| Register, date | Commercial Register, 05.08.2019 |
| Legal address | Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 628 354 EUR, registered payment 11.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 277.97 | 286.92 | 282.7 |
| Personal income tax (thousands, €) | 2.17 | 2.34 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 3.63 | 1.32 |
| Average employees count | 2 | 2 | 1 |
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 05.08.2019 | 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 | 05.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MĀJA 2002"Reg. no. 40003592196
|
86 % | 2 260 384 | € 1 | € 2 260 384 | Latvia | 27.07.2021 | 04.08.2021 |
SIA "CFP INVEST"Reg. no. 40203242388
|
13 % | 341 687 | € 1 | € 341 687 | Latvia | 17.11.2020 | 11.01.2021 |
SIA "NEKUSTAMĀ ĪPAŠUMA PROJEKTI"Reg. no. 40003740196
|
1 % | 26 283 | € 1 | € 26 283 | Latvia | 17.11.2020 | 11.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 50203223181 | EDOC | ||||
| Vaidbas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TZA7 2022A 50203223181 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 50203223181 | EDOC | ||||
2020 |
Annual report | 05.08.2019 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV.ZINOJUMS TZA7 SIA | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
579.98 KB | 04.08.2021 | 27.07.2021 | 0 | |
Shareholders’ register |
579.98 KB | 04.08.2021 | 27.07.2021 | 0 | |
Amendments to the Articles of Association |
TIF | 38.82 KB | 23.11.2020 | 17.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.16 KB | 23.11.2020 | 17.11.2020 | 1 |
Articles of Association |
565.28 KB | 20.11.2020 | 17.11.2020 | 1 | |
Shareholders’ register |
579.75 KB | 20.11.2020 | 17.11.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.17 KB | 23.11.2020 | 31.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.51 KB | 09.07.2020 | 29.06.2020 | 3 |
Shareholders’ register |
228.1 KB | 03.06.2020 | 08.05.2020 | 1 | |
Articles of Association |
TIF | 12.37 KB | 30.07.2019 | 23.07.2019 | 1 |
Memorandum of association |
TIF | 93.09 KB | 30.07.2019 | 23.07.2019 | 2 |
Shareholders’ register |
TIF | 60.1 KB | 30.07.2019 | 23.07.2019 | 3 |
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 | 62.06 KB | 04.08.2021 | 04.08.2021 | 1 |
Application |
TIF | 108.58 KB | 30.07.2021 | 30.07.2021 | 2 |
Shareholders’ register |
593.38 KB | 04.08.2021 | 27.07.2021 | 0 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 80.99 KB | 05.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 174.88 KB | 23.11.2020 | 19.11.2020 | 4 |
Acceptance-conveyance act |
TIF | 37.53 KB | 05.01.2021 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.73 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.86 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.23 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.43 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.66 KB | 23.11.2020 | 17.11.2020 | 3 |
Articles of Association |
645.83 KB | 20.11.2020 | 17.11.2020 | 1 | |
Shareholders’ register |
659.18 KB | 20.11.2020 | 17.11.2020 | 1 | |
Appraisal reports |
608.23 KB | 20.11.2020 | 12.11.2020 | 2 | |
Appraisal reports |
EDOC | 587.75 KB | 20.11.2020 | 12.11.2020 | 2 |
Other documents |
EDOC | 34.64 KB | 20.11.2020 | 10.11.2020 | 1 |
Other documents |
DOC | 70.5 KB | 20.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 23.11.2020 | 31.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 14.07.2020 | 14.07.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 22.77 KB | 09.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
460.96 KB | 03.06.2020 | 20.05.2020 | 3 | |
Application |
490.71 KB | 03.06.2020 | 20.05.2020 | 3 | |
Power of attorney, act of empowerment |
227.31 KB | 03.06.2020 | 19.05.2020 | 1 | |
Power of attorney, act of empowerment |
194.35 KB | 03.06.2020 | 19.05.2020 | 1 | |
Shareholders’ register |
309.26 KB | 03.06.2020 | 08.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.08.2019 | 05.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 30.07.2019 | 29.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 30.07.2019 | 29.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 30.07.2019 | 29.07.2019 | 1 |
Application |
TIF | 312.88 KB | 05.08.2019 | 24.07.2019 | 9 |
Announcement regarding the legal address |
TIF | 11.15 KB | 30.07.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 30.07.2019 | 22.07.2019 | 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