Z Group, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
23 by paid taxes
13 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 "Z Group" |
| Registration number, date | 58503015131, 14.10.2008 |
| VAT number | LV58503015131 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 14.10.2008 |
| Legal address | "Skabārži", Slampes pag., Tukuma nov., LV-3133 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 141.41 | 102.4 | 41.14 |
| Personal income tax (thousands, €) | 18.15 | 12.46 | 10.66 |
| Statutory social insurance contributions (thousands, €) | 40.84 | 25.22 | 21.49 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 300 000 | € 1 | € 300 000 | Latvia | 27.07.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Z Group", SIA
"Skabārži", Slampes pagasts, Tukuma nov., LV-3133 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Saldus rajons, Saldus, Skolas iela 1B | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus, Skolas iela 1B | Until 21.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF20240528 0001 | |||||
| Z Group atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF20230526 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF20220714 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF20210719 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K023 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K023 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K023 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K023 VADIBAS ZINOJUMS GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z group 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z-group 2011zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (11.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | RAR (11.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.37 KB | 04.09.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 74.23 KB | 04.09.2015 | 27.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.86 KB | 04.09.2015 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 142.56 KB | 04.09.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 22.91 KB | 22.10.2008 | 14.10.2008 | 1 |
Memorandum of Association |
TIF | 35.05 KB | 22.10.2008 | 13.10.2008 | 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 | 65.94 KB | 26.10.2020 | 26.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.39 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.01.2019 | 23.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.26 KB | 18.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.12.2018 | 18.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 13.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 04.09.2015 | 13.08.2015 | 2 |
Appraisal reports |
TIF | 85.96 KB | 04.09.2015 | 30.07.2015 | 1 |
Application |
TIF | 171.06 KB | 04.09.2015 | 27.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.89 KB | 04.09.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.07 KB | 04.09.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 22.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 39 KB | 22.02.2013 | 21.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.75 MB | 22.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 25.06.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 25.06.2012 | 07.05.2012 | 1 |
Application |
TIF | 121.63 KB | 25.06.2012 | 06.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 59.13 KB | 07.02.2012 | 07.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.8 KB | 09.02.2012 | 31.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.68 KB | 22.10.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 22.10.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 22.10.2008 | 14.10.2008 | 2 |
Registration certificates |
TIF | 73.84 KB | 22.10.2008 | 14.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 22.10.2008 | 13.10.2008 | 1 |
Application |
TIF | 253.77 KB | 22.10.2008 | 13.10.2008 | 5 |
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