Z Adviser, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
780 by profit
192 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Z Adviser SIA
Registration number, date 40103428341, 15.06.2011
VAT number LV40103428341 from 01.08.2017 Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Oskara Kalpaka iela 13 – 34, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 988 EUR, registered payment 09.11.2015
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, €) 1.42 0.85 0.94
Personal income tax (thousands, €) 0 0.17 0.15
Statutory social insurance contributions (thousands, €) 0 0.29 0.25
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.01.2024
* 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 % 2 988 € 1 € 2 988 Latvia 30.05.2017 21.06.2017

Historical company names

SIA K.A. Grupa Until 30.09.2016 8 years ago

Historical addresses

Carnikavas nov., Carnikava, Zvejnieku iela 21 - 4 Until 18.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Z Adviser SIA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Z Adviser SIA EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Z Adviser SIA signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Z Adviser SIA signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Z Adviser SIA signed EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Z Adviser SIA signed EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Z Adviser SIA signed EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Z Adviser SIA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 KAGrupa PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 SIA KA Grupa PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 SIA KA Grupa PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 SIA KA Grupa PDF

2011

 Annual report 15.06.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 SIA KA Grupa PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 21.06.2017 30.05.2017 1

Articles of Association

 DOC 25.5 KB 21.06.2017 30.05.2017 1

Shareholders’ register

PDF 1.54 MB 21.06.2017 30.05.2017 1

Shareholders’ register

PDF 1.54 MB 21.06.2017 30.05.2017 1

Amendments to the Articles of Association

 DOC 24 KB 28.09.2016 14.09.2016 1

Amendments to the Articles of Association

 DOC 24 KB 28.09.2016 14.09.2016 1

Articles of Association

 DOC 25.5 KB 28.09.2016 14.09.2016 1

Articles of Association

 DOC 25.5 KB 28.09.2016 14.09.2016 1

Amendments to the Articles of Association

 DOC 25.5 KB 09.11.2015 08.11.2015 1

Amendments to the Articles of Association

 DOC 25.5 KB 09.11.2015 08.11.2015 1

Articles of Association

 DOC 25.5 KB 09.11.2015 08.04.2015 1

Articles of Association

 DOC 25.5 KB 09.11.2015 08.04.2015 1

Shareholders’ register

PDF 1.53 MB 09.11.2015 08.04.2015 1

Shareholders’ register

PDF 1.53 MB 09.11.2015 08.04.2015 1

Articles of Association

 TIF 95.64 KB 18.06.2011 02.06.2011 1

Memorandum of Association

 TIF 172.78 KB 18.06.2011 02.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 101.2 KB 12.01.2024 09.01.2024 22

Protocols/decisions of a company/organisation

 EDOC 17 KB 12.01.2024 09.01.2024 1

Application

 EDOC 107.19 KB 22.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.04 KB 22.09.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 12.03.2018 12.03.2018 1

Application

 DOCX 38.3 KB 12.03.2018 28.02.2018 3

Application

 EDOC 54.4 KB 12.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 181.17 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 21.06.2017 21.06.2017 2

Articles of Association

 EDOC 37.55 KB 21.06.2017 30.05.2017 1

Application

 EDOC 7.52 MB 21.06.2017 30.05.2017 25

Application

 PDF 7.82 MB 21.06.2017 30.05.2017 25

Application

 PDF 1.99 MB 21.06.2017 30.05.2017 6

Application

 PDF 7.82 MB 21.06.2017 30.05.2017 25

Protocols/decisions of a company/organisation

 DOC 34.5 KB 21.06.2017 30.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 39.7 KB 21.06.2017 30.05.2017 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 21.06.2017 30.05.2017 1

Shareholders’ register

EDOC 1.54 MB 21.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.94 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.94 KB 30.09.2016 30.09.2016 2

Application

 PDF 2.03 MB 22.09.2016 22.09.2016 6

Application

 PDF 6.79 MB 22.09.2016 22.09.2016 25

Application

 EDOC 6.48 MB 22.09.2016 22.09.2016 25

Application

 PDF 2.03 MB 22.09.2016 22.09.2016 6

Application

 PDF 6.79 MB 22.09.2016 22.09.2016 25

Application

 EDOC 1.96 MB 22.09.2016 22.09.2016 6

Amendments to the Articles of Association

 EDOC 36.6 KB 28.09.2016 14.09.2016 1

Articles of Association

 EDOC 37.09 KB 28.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.39 KB 22.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

 DOC 34 KB 22.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

 DOC 34 KB 22.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.92 KB 18.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 18.03.2016 18.03.2016 2

Application

 DOCX 22.31 KB 15.03.2016 15.03.2016 2

Application

 EDOC 34.88 KB 15.03.2016 15.03.2016 2

Confirmation or consent to legal address

 EDOC 60.07 KB 15.03.2016 13.03.2016 1

Confirmation or consent to legal address

 DOC 140.5 KB 15.03.2016 13.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 186.12 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 76.3 KB 09.11.2015 09.11.2015 1

Amendments to the Articles of Association

 EDOC 21.87 KB 09.11.2015 08.11.2015 1

Application

 DOCX 27.51 KB 09.11.2015 08.11.2015 4

Application

 EDOC 54.83 KB 09.11.2015 08.11.2015 4

Consent of a member of the Board / executive director

 DOC 143.5 KB 09.11.2015 31.10.2015 1

Consent of a member of the Board / executive director

 EDOC 60 KB 09.11.2015 31.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.83 KB 02.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 DOC 33 KB 02.11.2015 29.10.2015 1

Articles of Association

 EDOC 22.14 KB 09.11.2015 08.04.2015 1

Protocols/decisions of a company/organisation

 DOC 35 KB 09.11.2015 08.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 24.65 KB 09.11.2015 08.04.2015 1

Shareholders’ register

EDOC 1.51 MB 09.11.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.87 KB 30.01.2013 30.01.2013 2

Application

 TIF 167.86 KB 30.01.2013 25.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 30.01.2013 22.01.2013 2

Registration certificates

 TIF 53.68 KB 30.01.2013 22.01.2013 1

Submission/Application

 TIF 42.82 KB 22.01.2013 21.01.2013 1

Registration certificates

 TIF 40.6 KB 22.01.2013 15.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 151.5 KB 18.06.2011 15.06.2011 1

Registration certificates

 TIF 225.98 KB 18.06.2011 15.06.2011 1

Application

 TIF 1.53 MB 18.06.2011 10.06.2011 8

Bank statements or other document regarding the payment of the equity

TIF 543.77 KB 18.06.2011 09.06.2011 1

Announcement regarding the legal address

 TIF 84.22 KB 18.06.2011 02.06.2011 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