Z.LIELMEŽI, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Z.LIELMEŽI" |
| Registration number, date | 40003260520, 24.07.1995 |
| VAT number | LV40003260520 from 01.11.1995 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Augusta Deglava iela 51 – 4, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 916 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (22.12.2021)
- 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, €) | 44.32 | 37.49 | 20.98 |
| Personal income tax (thousands, €) | 7.3 | 4.89 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 20.35 | 16.96 | 8.13 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 22.12.2021, 1 336.95 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 14.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2008 |
* 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 % | 1 | € 2 916 | € 2 916 | Latvia | 07.03.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIELMEŽI I" | Until 30.10.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (240.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (240.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (270.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zl | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (479.09 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (874.38 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (491.51 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (216.18 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (224.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 08.03.2016 | 07.03.2016 | 2 |
Articles of Association |
DOC | 32.5 KB | 08.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
DOCX | 18.66 KB | 08.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 08.03.2016 | 07.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.28 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
DOCX | 31.28 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
EDOC | 43.55 KB | 08.03.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 08.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 08.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.95 KB | 08.03.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 24.68 KB | 08.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 08.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 08.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.58 KB | 08.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.11 KB | 08.03.2016 | 07.03.2016 | 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