Z UNION, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
75 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z UNION"
Registration number, date 40103576658, 16.08.2012
VAT number LV40103576658 from 05.05.2014 Europe VAT register
Register, date Commercial Register, 16.08.2012
Legal address Graudu iela 29 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 16.11.2015
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, €) 10.21 3.6 1.56
Personal income tax (thousands, €) 1.18 0.79 0
Statutory social insurance contributions (thousands, €) 4.06 1.73 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Right to represent individually   16.08.2012
* 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 % 2 800 € 1 € 2 800 Latvia 26.06.2015 16.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (560.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (649.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (549.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (361.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Ipasnieka lemums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (363.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (569.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (667.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (619.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.03.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 16.08.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.98 KB 20.11.2015 26.06.2015 1

Regulations for the increase/reduction of the equity

 TIF 20.18 KB 20.11.2015 26.06.2015 1

Shareholders’ register

TIF 16.28 KB 20.11.2015 26.06.2015 1

Shareholders’ register

DOC 41 KB 27.10.2015 26.06.2015 1

Shareholders’ register

DOC 41 KB 27.10.2015 26.06.2015 1

Articles of Association

 DOC 26.5 KB 02.07.2015 26.06.2015 1

Articles of Association

 DOC 26.5 KB 02.07.2015 26.06.2015 1

Shareholders’ register

DOC 41 KB 02.07.2015 26.06.2015 1

Shareholders’ register

DOC 41 KB 02.07.2015 26.06.2015 1

Articles of Association

 TIF 14.86 KB 20.08.2012 01.08.2012 1

Memorandum of association

 TIF 42.89 KB 20.08.2012 01.08.2012 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 179.76 KB 16.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.39 KB 16.11.2015 16.11.2015 2

Application

 TIF 114.28 KB 20.11.2015 26.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.19 KB 20.11.2015 26.06.2015 1

Shareholders’ register

EDOC 44.16 KB 27.10.2015 26.06.2015 1

Articles of Association

 EDOC 26.33 KB 02.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 02.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 61.69 KB 02.07.2015 26.06.2015 1

Shareholders’ register

EDOC 28.95 KB 02.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 20.08.2012 16.08.2012 2

Registration certificates

 TIF 64.37 KB 20.08.2012 16.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23 KB 20.08.2012 06.08.2012 1

Announcement regarding the legal address

 TIF 11.35 KB 20.08.2012 01.08.2012 1

Application

 TIF 357.36 KB 20.08.2012 01.08.2012 7

Confirmation or consent to legal address

 TIF 11.16 KB 20.08.2012 01.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 73.56 KB 20.08.2012 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