Z Group, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
23 by paid taxes
13 by employees

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

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, €) 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

Apply information changes

"Z Group", SIA

"Skabārži", Slampes pagasts, Tukuma nov., LV-3133 Check address owners

Grants, smilts, akmens ieguve

https://www.zgroup.lv

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 PDF
CCF20240528 0001 PDF
Z Group atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
CCF20230526 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF20220714 0001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF20210719 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
K023 vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
K023 vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K023 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
K023 VADIBAS ZINOJUMS GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Z group 2012 zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Z-group 2011zinojums PDF

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