Z Towers Management, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Z Towers Management SIA
Registration number, date 40103867906, 04.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2015
Legal address Rīga, Daugavgrīvas iela 7B Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2015
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, €) 0.31 0 0
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 02.05.2018
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2022
* 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

S.P.I Holding Luxembourg S.ar.l.

Reg. no. B97035
44, rue de la Vallee, L-2661, Luksemburga

100 % 2 800 € 1 € 2 800 Luxembourg 07.09.2018 12.09.2018

Apply information changes

ML

"Z Towers Management", SIA

Daugavgrīvas 7, Rīga LV-1048 Check address owners

Celtniecības un remonta darbi

http://www.ztowers.lv

Historical company names

Z Towers Development SIA Until 12.09.2018 6 years ago

Historical addresses

Rīga, Daugavgrīvas iela 7 Until 05.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (810.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (723.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (830.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (919.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (1.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.43 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.02 MB) €9.00

2015

 Annual report 04.02.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 54. pants PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 205.49 KB 21.07.2022 14.06.2022 8

Amendments to the Articles of Association

 TIF 19.48 KB 10.09.2018 07.09.2018 1

Articles of Association

 TIF 120.24 KB 10.09.2018 07.09.2018 3

Shareholders’ register

TIF 104.46 KB 10.09.2018 07.09.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.67 KB 06.03.2018 28.02.2018 6

Shareholders’ register

TIF 52.08 KB 16.03.2015 16.01.2015 2

Articles of Association

 TIF 78.74 KB 16.03.2015 11.12.2014 2

Memorandum of Association

 TIF 185.94 KB 16.03.2015 11.12.2014 5

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 63.25 KB 25.10.2022 25.10.2022 2

Application

 TIF 276.77 KB 20.10.2022 19.10.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 366.53 KB 20.10.2022 03.10.2022 15

Justification supporting beneficial ownership disclosure statement

 TIF 256.92 KB 20.10.2022 03.10.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 154.25 KB 20.10.2022 03.10.2022 7

Consent of a member of the Board / executive director

 TIF 61.91 KB 21.07.2022 21.06.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 256.64 KB 20.10.2022 17.06.2022 11

Protocols/decisions of a company/organisation

 TIF 143.36 KB 21.07.2022 14.06.2022 5

Justification supporting beneficial ownership disclosure statement

 TIF 145.11 KB 20.10.2022 15.04.2022 9

Justification supporting beneficial ownership disclosure statement

 TIF 101.38 KB 20.10.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 105.7 KB 20.10.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 103.91 KB 20.10.2022 15.04.2022 6

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 31.03.2021 31.03.2021 2

Application

 TIF 354.2 KB 29.03.2021 23.03.2021 5

Decisions / letters / protocols of public notaries

 RTF 192.48 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 12.09.2018 12.09.2018 2

Application

 TIF 214.65 KB 10.09.2018 07.09.2018 4

Protocols/decisions of a company/organisation

 TIF 99.65 KB 10.09.2018 07.09.2018 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 183.7 KB 10.09.2018 08.08.2018 5

Power of attorney, act of empowerment

 TIF 171.95 KB 10.09.2018 20.07.2018 4

Power of attorney, act of empowerment

 TIF 179.81 KB 10.09.2018 17.07.2018 6

Decisions / letters / protocols of public notaries

 EDOC 40.48 KB 03.05.2018 03.05.2018 2

Power of attorney, act of empowerment

 TIF 25.59 KB 02.05.2018 03.04.2018 1

Application

 TIF 218.38 KB 06.03.2018 28.02.2018 5

Consent of a member of the Board / executive director

 TIF 61.21 KB 06.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

 TIF 227.48 KB 02.05.2018 19.02.2018 7

Copy of the personal identification document

 TIF 86.19 KB 20.10.2022 13.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 69.5 KB 06.11.2015 05.11.2015 2

Application

 TIF 165.81 KB 06.11.2015 30.10.2015 1

Other documents

 TIF 76.46 KB 06.11.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.86 KB 16.03.2015 04.02.2015 2

Application

 TIF 125.77 KB 16.03.2015 23.01.2015 3

Announcement regarding the legal address

 TIF 22.36 KB 16.03.2015 16.01.2015 1

Confirmation or consent to legal address

 TIF 12.16 KB 16.03.2015 16.01.2015 1

Consent of a member of the Board / executive director

 TIF 40.97 KB 16.03.2015 16.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 50.49 KB 16.03.2015 14.01.2015 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 319.15 KB 16.03.2015 11.12.2014 9

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 152.19 KB 16.03.2015 11.12.2014 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 123.85 KB 16.03.2015 11.12.2014 5

Power of attorney, act of empowerment

 TIF 197.23 KB 16.03.2015 11.12.2014 5
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