Z.P.GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 14.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z.P.GROUP" |
| Registration number, date | 40103219737, 13.03.2009 |
| VAT number | None (excluded 03.10.2013) Europe VAT register |
| Register, date | Commercial Register, 13.03.2009 |
| Legal address | Dzirnavu iela 8 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 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
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | Ēku būvniecība Specializētie būvdarbi Operācijas ar nekustamo īpašumu Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
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 | 10.07.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Estonia | 28.06.2013 | 10.07.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zelta Pārslas" | Until 22.12.2011 | 14 years ago |
|---|---|---|
| SIA "Baltijas ēku renovācija" | Until 14.12.2010 | 15 years ago |
| SIA "Justino" | Until 24.04.2009 | 16 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 2 | Until 24.04.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Berģi, Saktas iela 2 | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., Berģi, Saktas iela 2 | Until 31.05.2010 | 15 years ago |
| Rīga, Bauskas iela 63 k-1 -12 | Until 14.12.2010 | 15 years ago |
| Rīga, Gunāra Astras iela 8 k-1 -27 | Until 22.12.2011 | 14 years ago |
| Rīga, Bruņinieku iela 44/46-1A | Until 18.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (5.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.43 KB | 12.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 12.07.2013 | 28.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.54 KB | 17.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 35.42 KB | 17.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 25.48 KB | 17.12.2012 | 06.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 29.79 KB | 29.02.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 35.97 KB | 29.02.2012 | 23.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 23.12.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 25.63 KB | 23.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 22.66 KB | 23.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 9.03 KB | 06.04.2011 | 25.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 30.69 KB | 04.02.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 42.01 KB | 04.02.2011 | 17.01.2011 | 1 |
Shareholders’ register |
TIF | 25.91 KB | 04.02.2011 | 17.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 17.12.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 33.97 KB | 17.12.2010 | 15.11.2010 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 17.12.2010 | 15.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 42.83 KB | 29.07.2009 | 21.04.2009 | 1 |
Articles of Association |
TIF | 28.42 KB | 29.07.2009 | 21.04.2009 | 2 |
Shareholders’ register |
TIF | 20.74 KB | 29.07.2009 | 21.04.2009 | 1 |
Articles of Association |
TIF | 58.45 KB | 29.07.2009 | 12.03.2009 | 3 |
Memorandum of Association |
TIF | 61.21 KB | 29.07.2009 | 12.03.2009 | 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 |
EDOC | 71.76 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 12.11.2013 | 12.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.3 KB | 12.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 12.07.2013 | 10.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 12.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 189.66 KB | 12.07.2013 | 28.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 12.07.2013 | 28.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 12.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.65 KB | 12.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 20.12.2012 | 18.12.2012 | 2 |
Submission/Application |
TIF | 10.88 KB | 20.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.96 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 627.64 KB | 17.12.2012 | 06.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 17.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 318.32 KB | 29.02.2012 | 23.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.98 KB | 29.02.2012 | 23.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 29.02.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 24.59 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 247.72 KB | 23.12.2011 | 23.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 24.81 KB | 23.12.2011 | 22.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 23.12.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 43.98 KB | 06.04.2011 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 06.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 04.02.2011 | 03.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.46 KB | 04.02.2011 | 20.01.2011 | 2 |
Application |
TIF | 396.32 KB | 04.02.2011 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 04.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.02 KB | 17.12.2010 | 14.12.2010 | 2 |
Registration certificates |
TIF | 147.33 KB | 17.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.44 KB | 17.12.2010 | 26.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.04 KB | 17.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 450.44 KB | 17.12.2010 | 15.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.87 KB | 17.12.2010 | 15.11.2010 | 2 |
Other documents |
TIF | 21.53 KB | 17.12.2010 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 17.12.2010 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 17.12.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.89 KB | 11.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 02.06.2010 | 31.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.81 KB | 11.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 02.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 49.5 KB | 02.06.2010 | 24.05.2010 | 2 |
Sample report |
TIF | 41.43 KB | 29.07.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 29.07.2009 | 24.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 944.36 KB | 29.07.2009 | 24.04.2009 | 2 |
Registration certificates |
TIF | 26.19 KB | 29.07.2009 | 24.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 29.07.2009 | 21.04.2009 | 1 |
Application |
TIF | 193.7 KB | 29.07.2009 | 21.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 29.07.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 29.07.2009 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 29.07.2009 | 13.03.2009 | 1 |
Registration certificates |
TIF | 25.95 KB | 29.07.2009 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 29.07.2009 | 12.03.2009 | 1 |
Application |
TIF | 167.03 KB | 29.07.2009 | 12.03.2009 | 5 |
Appraisal reports |
TIF | 30.17 KB | 29.07.2009 | 12.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 29.07.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.26 KB | 29.07.2009 | 12.03.2009 | 2 |
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