Z Parcel, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z Parcel"
Registration number, date 40103454819, 02.09.2011
VAT number None (excluded 29.12.2016) Europe VAT register
Register, date Commercial Register, 02.09.2011
Legal address Sēļu iela 17A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 01.07.2016
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, €) 0.05 0.05 0.05
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

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.09.2011
* 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 % 101 € 28 € 2 828 Latvia 28.06.2016 01.07.2016

Apply information changes

ML

"Z Parcel", SIA

Sēļu 17A, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 2-6 Until 13.05.2013 11 years ago
Mārupes nov., Mārupe, Sēļu iela 17A Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 17A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (78.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (78.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (77.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (151.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (241.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (102.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.01.2014  HTML (98.92 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (101.07 KB)

2011

 Annual report 02.09.2011 - 31.12.2011 27.03.2012  HTML (99.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 29.06.2016 28.06.2016 1

Articles of Association

 DOC 25 KB 29.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.38 MB 29.06.2016 28.06.2016 3

Amendments to the Articles of Association

 TIF 16.03 KB 24.04.2013 17.04.2013 1

Articles of Association

 TIF 21.41 KB 24.04.2013 17.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 25.08 KB 24.04.2013 17.04.2013 1

Shareholders’ register

TIF 16.33 KB 24.04.2013 17.04.2013 1

Articles of Association

 TIF 12.4 KB 06.09.2011 29.08.2011 1

Memorandum of Association

 TIF 22.65 KB 06.09.2011 29.08.2011 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

 RTF 178.67 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.07.2016 01.07.2016 2

Amendments to the Articles of Association

 EDOC 26.25 KB 29.06.2016 28.06.2016 1

Articles of Association

 EDOC 25.9 KB 29.06.2016 28.06.2016 1

Application

 DOCX 23.44 KB 29.06.2016 28.06.2016 2

Application

 EDOC 40.2 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 35.55 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.95 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.29 MB 29.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 32.19 KB 14.05.2013 13.05.2013 1

Application

 TIF 69.21 KB 14.05.2013 08.05.2013 2

Confirmation or consent to legal address

 TIF 8.47 KB 14.05.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.97 KB 24.04.2013 22.04.2013 1

Application

 TIF 233.37 KB 24.04.2013 17.04.2013 2

Protocols/decisions of a company/organisation

 TIF 58.17 KB 24.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 06.09.2011 02.09.2011 2

Registration certificates

 TIF 20.9 KB 06.09.2011 02.09.2011 1

Announcement regarding the legal address

 TIF 8.39 KB 06.09.2011 30.08.2011 1

Application

 TIF 94.42 KB 06.09.2011 30.08.2011 3

Confirmation or consent to legal address

 TIF 13.8 KB 06.09.2011 30.08.2011 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