Z un V autocentrs, SIA
Limited Liability Company, Micro company
Place in branch
505 by turnover
140 by paid taxes
34 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 un V autocentrs" |
| Registration number, date | 40003910225, 26.03.2007 |
| VAT number | LV40003910225 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Ojāra Vācieša iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 4 242 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z un V autocentrs, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 16.47 | 15.84 | 12.29 |
| Personal income tax (thousands, €) | 1.66 | 1.26 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 9.02 | 7.5 | 5.25 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 498.52 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 |
34.98 % | 106 | € 14 | € 1 484 | Latvia | 27.11.2014 | 08.12.2014 |
Natural person |
34.98 % | 106 | € 14 | € 1 484 | Latvia | 27.11.2014 | 08.12.2014 |
Natural person |
30.03 % | 91 | € 14 | € 1 274 | Latvia | 27.11.2014 | 08.12.2014 |
Contacts in cooperation with
Apply information changes
"Z un V autocentrs", SIA
"Kamēlijas", Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Auto remonts, apkope
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Ojāra Vācieša iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Ojāra Vācieša iela 7 | 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 | 23.02.2024 | PDF (309.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (306.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (275.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (314.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (214.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (271.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZunVdalibnieku sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (191.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (99.48 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (515.03 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (418.89 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (348.75 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (454.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.31 KB | 09.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 23.89 KB | 09.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 647.6 KB | 09.12.2014 | 27.11.2014 | 4 |
Articles of Association |
TIF | 28.26 KB | 11.01.2010 | 01.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.59 KB | 11.01.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 36.1 KB | 11.01.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 16.52 KB | 27.03.2007 | 19.03.2007 | 1 |
Memorandum of association |
TIF | 47.19 KB | 27.03.2007 | 19.03.2007 | 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 |
TIF | 76.24 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 292.23 KB | 09.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.86 KB | 09.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 01.04.2010 | 30.03.2010 | 2 |
Application |
TIF | 247.11 KB | 01.04.2010 | 25.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 01.04.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 11.01.2010 | 08.01.2010 | 2 |
Application |
TIF | 125.48 KB | 11.01.2010 | 09.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 11.01.2010 | 09.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 11.01.2010 | 02.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.04 KB | 11.01.2010 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.22 KB | 11.01.2010 | 01.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 44.89 KB | 27.03.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 27.03.2007 | 21.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 225.62 KB | 27.03.2007 | 20.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 27.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 27.03.2007 | 19.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 27.03.2007 | 19.03.2007 | 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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