Z HAUS, SIA
Limited Liability Company, Micro company
Place in branch
788 by turnover
34 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 HAUS" |
| Registration number, date | 40103667872, 08.05.2013 |
| VAT number | LV40103667872 from 16.05.2013 Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Skolas iela 7 – 44, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 02.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z HAUS, SIA
Important facts
- Existing active commercial 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, €) | -10.14 | -9.4 | -1.45 |
| Personal income tax (thousands, €) | 1.03 | 0.34 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 0.95 | 1.94 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2021 | 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 | 19.05.2021 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 25.01.2022 | 02.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zhaus" | Until 19.05.2021 | 3 years ago |
|---|---|---|
| SIA "MOTOR WELT" | Until 29.06.2017 | 7 years ago |
| SIA "MOTOR WELT" | Until 27.06.2017 | 7 years ago |
Historical addresses
| Ikšķiles nov., Ikšķile, Skolas iela 7 - 44 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (354.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (2.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (788.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (370.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 13.04.2015 | TIFF (1.45 MB) | €7.00 | |
2013 |
Annual report | 06.06.2014 | TIFF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 36.74 KB | 02.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 36.74 KB | 02.02.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.06 KB | 02.02.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.06 KB | 02.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 02.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 02.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 36.9 KB | 19.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 32.49 KB | 19.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 120 KB | 29.06.2017 | 14.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 120 KB | 29.06.2017 | 14.06.2017 | 1 |
Articles of Association |
DOC | 120 KB | 29.06.2017 | 14.06.2017 | 1 |
Articles of Association |
DOC | 120 KB | 29.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
2.05 MB | 29.06.2017 | 14.06.2017 | 1 | |
Shareholders’ register |
TIF | 247.63 KB | 09.03.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 253.84 KB | 09.03.2016 | 26.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 12.02.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 41.58 KB | 12.02.2014 | 05.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.47 KB | 12.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 46.84 KB | 12.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 10.56 KB | 05.06.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 05.06.2013 | 23.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.73 KB | 05.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 66.85 KB | 02.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 66.85 KB | 02.02.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 41.7 KB | 02.02.2022 | 25.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.48 KB | 02.02.2022 | 25.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.48 KB | 02.02.2022 | 25.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
40.69 KB | 02.02.2022 | 25.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.02 KB | 02.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.02 KB | 02.02.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.47 KB | 02.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 02.02.2022 | 25.01.2022 | 1 |
Application |
DOCX | 82.98 KB | 19.05.2021 | 19.05.2021 | 6 |
Application |
EDOC | 88.36 KB | 19.05.2021 | 19.05.2021 | 6 |
Application |
DOCX | 66.62 KB | 19.05.2021 | 19.05.2021 | 3 |
Application |
EDOC | 71.84 KB | 19.05.2021 | 19.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 19.05.2021 | 19.05.2021 | 2 |
Articles of Association |
EDOC | 41.74 KB | 19.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.57 KB | 19.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 19.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 46.03 KB | 19.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 29.06.2017 | 29.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 49.65 KB | 29.06.2017 | 14.06.2017 | 1 |
Articles of Association |
EDOC | 49.31 KB | 29.06.2017 | 14.06.2017 | 1 |
Application |
6.88 MB | 29.06.2017 | 14.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 29.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.17 KB | 29.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 29.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 09.03.2016 | 03.03.2016 | 2 |
Registration certificates |
TIF | 35.16 KB | 09.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 357.49 KB | 09.03.2016 | 26.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 09.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 09.03.2016 | 26.02.2016 | 2 |
Other documents |
TIF | 115.74 KB | 09.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 09.02.2015 | 09.02.2015 | 2 |
Application |
EDOC | 68.1 KB | 04.02.2015 | 04.02.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 79.29 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.37 KB | 12.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 197.43 KB | 12.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 465.91 KB | 12.02.2014 | 06.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.7 KB | 12.02.2014 | 05.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 430.72 KB | 12.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.1 KB | 12.02.2014 | 05.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 05.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 59.76 KB | 05.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 177.16 KB | 05.06.2013 | 02.05.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 05.06.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 05.06.2013 | 23.04.2013 | 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