Z-Būve, SIA

Limited Liability Company, Micro company
Place in branch
328 by turnover
244 by profit
67 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z-Būve"
Registration number, date 40103431869, 28.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 30.01.2017
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, €) 3.75 3.33 3.6
Personal income tax (thousands, €) 1.36 0.92 0
Statutory social insurance contributions (thousands, €) 2.39 1.79 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
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   22.05.2019
* 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 % 1 € 1 € 1 Latvia 09.05.2019 22.05.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Tālavas nekustamie īpašumi" Until 30.01.2017 7 years ago

Historical addresses

Inčukalna nov., Inčukalna pag., Gauja, "Tālavas 1" Until 30.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.10.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (78.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2022  PDF (78.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (78.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (480.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.01.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 TalavasNI VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
TAL Nek Ipas 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadzin 001 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin TNI PDF

2011

 Annual report 28.06.2011 - 31.12.2011 23.08.2012  ZIP
1_HTML izdruka HTML
Talavas NI vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.29 KB 21.05.2019 09.05.2019 3

Amendments to the Articles of Association

 TIF 13.13 KB 02.02.2017 24.01.2017 1

Articles of Association

 TIF 61.97 KB 02.02.2017 24.01.2017 2

Shareholders’ register

TIF 63.76 KB 02.02.2017 24.01.2017 2

Shareholders’ register

TIF 63.33 KB 02.02.2017 24.01.2017 2

Articles of Association

 TIF 37.24 KB 30.06.2011 17.06.2011 1

Memorandum of Association

 TIF 175.61 KB 30.06.2011 17.06.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 22.05.2019 22.05.2019 2

Protocols/decisions of a company/organisation

 TIF 54.47 KB 21.05.2019 09.05.2019 2

Application

 TIF 326.44 KB 10.05.2019 09.05.2019 8

Decisions / letters / protocols of public notaries

 EDOC 67.06 KB 30.01.2017 30.01.2017 2

Application

 TIF 470.97 KB 02.02.2017 24.01.2017 7

Confirmation or consent to legal address

 TIF 404.2 KB 02.02.2017 24.01.2017 6

Protocols/decisions of a company/organisation

 TIF 93.16 KB 02.02.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 17.01.2017 17.01.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 354.07 KB 16.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.11 KB 03.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 03.08.2015 03.08.2015 2

Orders/request/cover notes of court bailiffs

 TIF 56.86 KB 06.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 101.56 KB 30.06.2011 28.06.2011 2

Registration certificates

 TIF 163.62 KB 30.06.2011 28.06.2011 1

Announcement regarding the legal address

 TIF 28.51 KB 30.06.2011 17.06.2011 1

Application

 TIF 619.93 KB 30.06.2011 17.06.2011 4
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