Z Capital, SIA

Limited Liability Company, Micro company
Place in branch
367 by turnover
327 by profit
162 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z Capital"
Registration number, date 42403042777, 06.03.2018
VAT number LV42403042777 from 19.02.2019 Europe VAT register
Register, date Commercial Register, 06.03.2018
Legal address Zigfrīda Annas Meierovica bulvāris 16 – 12, Rīga, LV-1050 Check address owners
Fixed capital 10 000 EUR, registered payment 04.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 9 347.08 0.00 0.00 0.00 19.11.2024

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, €) 31.92 24.08 -0.8
Personal income tax (thousands, €) 8.63 9.35 1.04
Statutory social insurance contributions (thousands, €) 18.95 20.5 4.18
Average employees count 5 7 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2018
* 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 % 10 000 € 1 € 10 000 Latvia 06.03.2018 06.03.2018

Apply information changes

ML

"Z Capital", SIA

Zigfrīda Annas Meierovica bulvāris 16-12, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (230.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (385.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (303.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1022.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (2.62 MB) €11.00

2018

Annual report 06.03.2018 - 31.12.2018 15.04.2019  PDF (1.64 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 04.03.2019 26.02.2019 1

Articles of Association

DOC 36.5 KB 06.03.2018 28.02.2018 1

Articles of Association

DOC 36.5 KB 06.03.2018 28.02.2018 1

Shareholders’ register

DOC 32.5 KB 06.03.2018 28.02.2018 1

Shareholders’ register

DOC 32.5 KB 06.03.2018 28.02.2018 1

Memorandum of Association

DOCX 31.04 KB 06.03.2018 27.02.2018 2

Memorandum of Association

DOCX 31.04 KB 06.03.2018 27.02.2018 2

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 70.87 KB 04.03.2019 04.03.2019 2

Application

DOCX 42.94 KB 04.03.2019 26.02.2019 3

Application

EDOC 56.33 KB 04.03.2019 26.02.2019 3

Shareholders’ register

EDOC 25.22 KB 04.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

RTF 202.09 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 06.03.2018 06.03.2018 2

Announcement regarding the legal address

DOC 29 KB 06.03.2018 28.02.2018 1

Announcement regarding the legal address

DOC 29 KB 06.03.2018 28.02.2018 1

Announcement regarding the legal address

EDOC 26.07 KB 06.03.2018 28.02.2018 1

Articles of Association

EDOC 27.74 KB 06.03.2018 28.02.2018 1

Application

EDOC 49.25 KB 06.03.2018 28.02.2018 4

Application

DOCX 33.39 KB 06.03.2018 28.02.2018 4

Application

DOCX 33.39 KB 06.03.2018 28.02.2018 4

Shareholders’ register

EDOC 27.22 KB 06.03.2018 28.02.2018 1

Memorandum of Association

EDOC 39.25 KB 06.03.2018 27.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 10.51 KB 01.03.2018 27.02.2018 1

Confirmation or consent to legal address

TIF 25.33 KB 01.03.2018 27.02.2018 1

Power of attorney, act of empowerment

TIF 79.77 KB 01.03.2018 19.02.2014 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