Z-KUB, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z-KUB"
Registration number, date 40103907768, 16.06.2015
VAT number LV40103907768 from 29.11.2022 Europe VAT register
Register, date Commercial Register, 16.06.2015
Legal address Latgales iela 243 – 63, Rīga, LV-1019 Check address owners
Fixed capital 100 EUR, registered payment 16.06.2015
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, €) -0.88 0.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2020
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   18.02.2020
* 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 € 10 € 100 Latvia 15.01.2020 18.02.2020

Historical addresses

Rīga, Maskavas iela 256 k-2 - 37 Until 15.08.2018 6 years ago
Rīga, Augusta Deglava iela 156 - 138 Until 18.02.2020 4 years ago
Rīga, Ventspils iela 59 Until 27.11.2023 last year
Rīga, Maskavas iela 243 - 63 Until 01.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (967.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
scan000007 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
1234 003 JPG

2015

 Annual report 16.06.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
1234 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.33 KB 17.01.2020 15.01.2020 3

Shareholders’ register

TIF 72.06 KB 10.07.2018 06.07.2018 3

Shareholders’ register

TIF 58.6 KB 14.08.2015 05.06.2015 2

Articles of Association

 TIF 16.79 KB 14.08.2015 04.06.2015 1

Memorandum of Association

 TIF 30.53 KB 14.08.2015 04.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.94 KB 27.11.2023 22.11.2023 21

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 18.02.2020 18.02.2020 2

Application

 TIF 210.95 KB 17.02.2020 15.01.2020 5

Protocols/decisions of a company/organisation

 TIF 53.89 KB 30.01.2020 15.01.2020 2

Confirmation or consent to legal address

 TIF 11.14 KB 30.01.2020 28.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 15.08.2018 15.08.2018 2

Consent of a member of the Board / executive director

 TIF 48.57 KB 13.08.2018 10.08.2018 3

Confirmation or consent to legal address

 TIF 9.06 KB 06.08.2018 03.08.2018 1

Application

 TIF 246.51 KB 31.07.2018 23.07.2018 10

Protocols/decisions of a company/organisation

 TIF 38.27 KB 10.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 14.08.2015 16.06.2015 2

Application

 TIF 128.62 KB 14.08.2015 05.06.2015 3

Announcement regarding the legal address

 TIF 14.95 KB 14.08.2015 04.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 14.08.2015 04.06.2015 1

Confirmation or consent to legal address

 TIF 11.72 KB 14.08.2015 04.06.2015 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