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 | SIA Z Park Apartments |
| Registration number, date | 40203019746, 15.09.2016 |
| VAT number | LV40203019746 from 30.03.2017 Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Duntes iela 28 – 95, Rīga, LV-1005 Check address owners |
| Fixed capital | 103 000 EUR, registered payment 06.06.2018 |
| 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
- No contacts information
- Negative 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, €) | 0.69 | 1.24 | 2.65 |
| Personal income tax (thousands, €) | 0.28 | 0.47 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.76 | 2.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 08.07.2024 | Kazakhstan | 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 | 11.07.2024 |
* 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 % | 103 000 | € 1 | € 103 000 | Latvia | 05.07.2024 | 08.07.2024 |
Historical addresses
| Rīga, Hospitāļu iela 40 - 2 | Until 25.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (909.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (650.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 15.09.2016 - 31.12.2017 | 20.03.2018 | PDF (808.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.88 KB | 08.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 01.06.2018 | 23.05.2018 | 2 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 28.05.2018 | 02.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 61.89 KB | 28.05.2018 | 02.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51.5 KB | 28.05.2018 | 02.02.2018 | 4 |
Articles of Association |
DOCX | 63.76 KB | 28.05.2018 | 31.01.2018 | 2 |
Shareholders’ register |
DOCX | 19.53 KB | 19.01.2018 | 15.01.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.75 KB | 19.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.75 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 101.5 KB | 19.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 19.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
1.5 MB | 19.12.2017 | 14.12.2017 | 3 | |
Shareholders’ register |
1.5 MB | 19.12.2017 | 14.12.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 15.11.2017 | 09.11.2017 | 4 |
Articles of Association |
DOC | 24.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 12.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 12.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.09.2016 | 12.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.17 KB | 11.07.2024 | 09.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 11.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 46.58 KB | 08.07.2024 | 05.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.8 MB | 08.07.2024 | 08.06.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.72 MB | 08.07.2024 | 08.06.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.9 MB | 08.07.2024 | 20.02.2024 | 11 |
Power of attorney, act of empowerment |
EDOC | 2.62 MB | 08.07.2024 | 30.01.2024 | 5 |
Orders/request/cover notes of court bailiffs |
374.43 KB | 24.01.2024 | 24.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.38 KB | 14.02.2023 | 14.02.2023 | 1 | |
Application |
DOCX | 37.85 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 37.85 KB | 14.10.2022 | 14.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 14.10.2022 | 14.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 14.10.2022 | 23.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 14.10.2022 | 23.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.19 KB | 30.08.2021 | 30.08.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 13.31 KB | 30.08.2021 | 26.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 13.31 KB | 30.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 50.87 KB | 25.09.2020 | 21.09.2020 | 1 |
Application |
DOCX | 42.07 KB | 25.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 140.07 KB | 25.09.2020 | 20.09.2020 | 1 |
Confirmation or consent to legal address |
202 KB | 25.09.2020 | 20.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
DOCX | 41.23 KB | 13.08.2018 | 23.05.2018 | 3 |
Application |
EDOC | 55.11 KB | 13.08.2018 | 23.05.2018 | 3 |
Shareholders’ register |
EDOC | 30.93 KB | 01.06.2018 | 23.05.2018 | 2 |
Application |
DOCX | 32.97 KB | 28.05.2018 | 23.05.2018 | 2 |
Application |
EDOC | 47.41 KB | 28.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 83.5 KB | 06.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 41.38 KB | 06.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 83.5 KB | 06.03.2018 | 22.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.33 KB | 28.05.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 61.43 KB | 28.05.2018 | 02.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.14 KB | 28.05.2018 | 02.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 78.4 KB | 28.05.2018 | 02.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.59 KB | 28.05.2018 | 02.02.2018 | 4 |
Articles of Association |
EDOC | 72.59 KB | 28.05.2018 | 31.01.2018 | 2 |
Appraisal reports |
EDOC | 159.09 KB | 28.05.2018 | 31.01.2018 | 3 |
Appraisal reports |
165.82 KB | 28.05.2018 | 31.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
EDOC | 40.48 KB | 19.01.2018 | 16.01.2018 | 1 |
Application |
DOCX | 24.91 KB | 19.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
EDOC | 72.72 KB | 19.01.2018 | 15.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 103.05 KB | 17.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 34.29 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 76.28 KB | 19.12.2017 | 14.12.2017 | 1 |
Application |
EDOC | 70.93 KB | 19.12.2017 | 14.12.2017 | 3 |
Application |
DOCX | 55.31 KB | 19.12.2017 | 14.12.2017 | 3 |
Application |
DOCX | 55.31 KB | 19.12.2017 | 14.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.29 KB | 19.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.66 KB | 19.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.66 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.67 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.31 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.67 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 273.5 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 273.5 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.77 KB | 19.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.73 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 19.12.2017 | 14.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 21.11.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 305.93 KB | 17.01.2018 | 20.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 308.88 KB | 17.01.2018 | 17.11.2017 | 7 |
Announcement regarding the reorganisation |
DOC | 30 KB | 15.11.2017 | 09.11.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.61 KB | 15.11.2017 | 09.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.19 KB | 15.11.2017 | 09.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 85.29 KB | 17.01.2018 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 15.09.2016 | 15.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 25.69 KB | 12.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Articles of Association |
EDOC | 25.84 KB | 12.09.2016 | 12.09.2016 | 1 |
Application |
EDOC | 2.51 MB | 12.09.2016 | 12.09.2016 | 9 |
Application |
2.61 MB | 12.09.2016 | 12.09.2016 | 9 | |
Application |
2.61 MB | 12.09.2016 | 12.09.2016 | 9 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.16 KB | 12.09.2016 | 12.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.15 KB | 12.09.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.15 KB | 12.09.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.89 KB | 12.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
EDOC | 26.64 KB | 12.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 12.09.2016 | 12.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.76 KB | 20.09.2016 | 09.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 20.09.2016 | 09.09.2016 | 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