Z Truck, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
56 by profit
56 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "Z Truck" |
| Registration number, date | 40103389684, 07.03.2011 |
| VAT number | LV40103389684 from 25.03.2011 Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Jelgavas ceļš 14A, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 177.9 | 158.5 | 74.14 |
| Personal income tax (thousands, €) | 5.43 | 4.78 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 21.86 | 20.58 | 17.51 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
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 |
|||
| 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 | 21.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2011 |
* 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 |
38 % | 1 081 | € 1 | € 1 081 | Latvia | 18.05.2016 | 21.11.2016 |
Natural person |
38 % | 1 081 | € 1 | € 1 081 | Latvia | 18.05.2016 | 21.11.2016 |
Natural person |
24.01 % | 683 | € 1 | € 683 | Latvia | 18.05.2016 | 21.11.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.07.2011 |
Right to represent individually |
Natural person
(from 19.07.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Z Truck", SIA
Jelgavas ceļš 14A, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 40 | Until 07.05.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 14A | 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 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZTruck rev zinojums 2019 | |||||
| ZTruck vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin ZTruck | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par vad zinojumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (950.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZTruck vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ZTruck 2012 | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AZTruck 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.35 KB | 24.11.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 201.4 KB | 24.11.2016 | 18.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 09.07.2012 | 07.06.2012 | 1 |
Articles of Association |
TIF | 13.86 KB | 09.07.2012 | 07.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.46 KB | 09.07.2012 | 07.06.2012 | 2 |
Shareholders’ register |
TIF | 15.47 KB | 09.07.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 33.21 KB | 20.07.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 31.47 KB | 10.03.2011 | 03.03.2011 | 1 |
Memorandum of association |
TIF | 75.28 KB | 10.03.2011 | 02.03.2011 | 2 |
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 | 189.79 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 119.75 KB | 02.05.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 21.11.2016 | 21.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.2 KB | 24.11.2016 | 05.07.2016 | 1 |
Application |
TIF | 175.61 KB | 24.11.2016 | 27.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.36 KB | 24.11.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 09.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 83.18 KB | 09.07.2012 | 06.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.81 KB | 09.07.2012 | 06.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 09.07.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 643.28 KB | 20.07.2011 | 15.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.78 KB | 20.07.2011 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.53 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 101.02 KB | 10.03.2011 | 07.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.7 KB | 10.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 205.84 KB | 10.03.2011 | 03.03.2011 | 4 |
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