Z Produkts, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
74 by profit
7 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 | SIA "Z Produkts" |
| Registration number, date | 40203083806, 27.07.2017 |
| VAT number | LV40203083806 from 29.04.2024 Europe VAT register |
| Register, date | Commercial Register, 27.07.2017 |
| Legal address | Skolas iela 7 – 44, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.10.2024 | 10 348.54 | 15.10.2024 15:25 | |||
| 07.10.2024 | 10 328.42 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 849.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 825.73 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.59 | 0.35 | 0.23 |
| Personal income tax (thousands, €) | 0.01 | 0.18 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.12 | 0.16 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | 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 | 04.02.2021 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 25.12.2017 | 10.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbild ību "Z produkts" | Until 10.11.2022 | 2 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Skolas iela 7 - 44 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (382.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (718.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (290.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.97 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.43 KB | 10.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 34.43 KB | 10.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
100.29 KB | 26.03.2018 | 25.12.2017 | 1 | |
Articles of Association |
106.58 KB | 26.03.2018 | 25.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
110.71 KB | 26.03.2018 | 25.12.2017 | 1 | |
Shareholders’ register |
113.74 KB | 26.03.2018 | 25.12.2017 | 1 | |
Articles of Association |
DOCX | 36.09 KB | 27.07.2017 | 14.07.2017 | 1 |
Articles of Association |
DOCX | 36.09 KB | 27.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 27.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 27.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
1.55 MB | 27.07.2017 | 14.07.2017 | 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 | 62.69 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 45.22 KB | 10.11.2022 | 08.11.2022 | 3 |
Application |
DOCX | 45.22 KB | 10.11.2022 | 08.11.2022 | 3 |
Articles of Association |
EDOC | 39.13 KB | 10.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.25 KB | 10.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.25 KB | 10.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
329.96 KB | 26.03.2018 | 07.03.2018 | 6 | |
Application |
315.24 KB | 26.03.2018 | 07.03.2018 | 6 | |
Amendments to the Articles of Association |
131.26 KB | 26.03.2018 | 25.12.2017 | 1 | |
Articles of Association |
136.74 KB | 26.03.2018 | 25.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
317.32 KB | 26.03.2018 | 25.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 26.03.2018 | 25.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
162.92 KB | 26.03.2018 | 25.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
133.22 KB | 26.03.2018 | 25.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
141.28 KB | 26.03.2018 | 25.12.2017 | 1 | |
Shareholders’ register |
141.55 KB | 26.03.2018 | 25.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
2.8 MB | 27.07.2017 | 17.07.2017 | 9 | |
Application |
2.8 MB | 27.07.2017 | 17.07.2017 | 9 | |
Application |
EDOC | 2.69 MB | 27.07.2017 | 17.07.2017 | 9 |
Announcement regarding the legal address |
DOC | 122.5 KB | 27.07.2017 | 14.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 27.07.2017 | 14.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.13 KB | 27.07.2017 | 14.07.2017 | 1 |
Articles of Association |
EDOC | 39.9 KB | 27.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
EDOC | 50.95 KB | 27.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
1.92 MB | 27.07.2017 | 14.07.2017 | 1 | |
Confirmation or consent to legal address |
364.76 KB | 27.07.2017 | 12.07.2017 | 1 | |
Confirmation or consent to legal address |
395.81 KB | 27.07.2017 | 12.07.2017 | 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.
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