Z-Investments, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Z-Investments
Registration number, date 40103653675, 27.03.2013
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2015
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, €) 0.33 0 0.52
Personal income tax (thousands, €) 0.1 0 0.19
Statutory social insurance contributions (thousands, €) 0.17 0 0.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.05.2014
* 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 % 200 € 14 € 2 800 Latvia 21.01.2015 26.01.2015

Historical company names

SIA "BTA CENTRS" Until 03.07.2013 11 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
ZI vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
ZI vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
ZI vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Z Inv vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
ZI vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums Z 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Z Inv Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Z Investment 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 27.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.56 KB 27.01.2015 21.01.2015 2

Shareholders’ register

TIF 45.78 KB 27.01.2015 21.01.2015 2

Articles of Association

 TIF 14.23 KB 28.11.2014 24.11.2014 1

Regulations for the increase/reduction of the equity

 TIF 38.06 KB 28.11.2014 24.11.2014 1

Shareholders’ register

TIF 17.4 KB 28.11.2014 24.11.2014 1

Shareholders’ register

TIF 57.31 KB 19.05.2014 29.04.2014 2

Articles of Association

 TIF 475.16 KB 04.07.2013 28.06.2013 1

Articles of Association

 TIF 17.72 KB 25.04.2013 12.03.2013 1

Memorandum of Association

 TIF 45.96 KB 25.04.2013 12.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 27.01.2015 26.01.2015 2

Application

 TIF 213.69 KB 27.01.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.22 KB 28.11.2014 27.11.2014 2

Application

 TIF 78.55 KB 28.11.2014 24.11.2014 2

Protocols/decisions of a company/organisation

 TIF 96.27 KB 28.11.2014 24.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 19.05.2014 15.05.2014 2

Application

 TIF 118.92 KB 19.05.2014 29.04.2014 3

Protocols/decisions of a company/organisation

 TIF 123.77 KB 19.05.2014 29.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 04.07.2013 03.07.2013 2

Registration certificates

 TIF 950.31 KB 04.07.2013 03.07.2013 2

Application

 TIF 1.39 MB 04.07.2013 28.06.2013 3

Consent of a member of the Board / executive director

 TIF 475.16 KB 04.07.2013 28.06.2013 1

Protocols/decisions of a company/organisation

 TIF 950.31 KB 04.07.2013 28.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.35 KB 25.04.2013 27.03.2013 2

Registration certificates

 TIF 70.89 KB 25.04.2013 27.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 180.81 KB 25.04.2013 22.03.2013 1

Application

 TIF 256.83 KB 25.04.2013 13.03.2013 3

Announcement regarding the legal address

 TIF 10.99 KB 25.04.2013 12.03.2013 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