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 "Z1 distributions" |
| Registration number, date | 40003897073, 09.02.2007 |
| VAT number | LV40003897073 from 11.11.2016 Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Bāriņu iela 7 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -13.3 | -0.56 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | 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 | 07.09.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.08.2018 | 07.09.2018 |
Historical company names
| SIA "Appono mons" | Until 06.09.2016 | 9 years ago |
|---|---|---|
| SIA "Appono mons" | Until 02.09.2016 | 9 years ago |
Historical addresses
| Rīga, Maskavas iela 322 | Until 30.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (192.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (139.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (139.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (135.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (140.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (257.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (178.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Z1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z1 | |||||
2010 |
Annual report | 25.05.2011 | TIF (570.91 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (876.02 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (688.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.4 KB | 17.10.2018 | 27.08.2018 | 1 |
Amendments to the Articles of Association |
99.73 KB | 06.09.2016 | 31.08.2016 | 4 | |
Articles of Association |
76.94 KB | 06.09.2016 | 31.08.2016 | 4 | |
Shareholders’ register |
1.48 MB | 06.09.2016 | 31.08.2016 | 3 | |
Shareholders’ register |
TIF | 17.79 KB | 18.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 9.95 KB | 13.06.2008 | 14.05.2008 | 1 |
Articles of Association |
TIF | 22.42 KB | 16.02.2007 | 29.01.2007 | 1 |
Memorandum of association |
TIF | 48.09 KB | 16.02.2007 | 29.01.2007 | 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 |
EDOC | 40.11 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 120.21 KB | 17.10.2018 | 27.08.2018 | 10 |
Application |
EDOC | 133.41 KB | 17.10.2018 | 27.08.2018 | 10 |
Application |
DOCX | 120.21 KB | 17.10.2018 | 27.08.2018 | 19 |
Application |
EDOC | 133.41 KB | 17.10.2018 | 27.08.2018 | 19 |
Protocols/decisions of a company/organisation |
DOCX | 77.21 KB | 17.10.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.29 KB | 17.10.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 44.4 KB | 17.10.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 30.10.2017 | 30.10.2017 | 1 |
Application |
6.29 MB | 30.10.2017 | 25.10.2017 | 24 | |
Application |
6.7 MB | 30.10.2017 | 25.10.2017 | 24 | |
Confirmation or consent to legal address |
66.71 KB | 30.10.2017 | 24.10.2017 | 1 | |
Confirmation or consent to legal address |
35.67 KB | 30.10.2017 | 24.10.2017 | 1 | |
Registration certificates |
TIF | 3.02 MB | 15.09.2016 | 15.09.2016 | 1 |
Registration certificates |
EDOC | 481.71 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 07.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 07.09.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
99.73 KB | 06.09.2016 | 31.08.2016 | 4 | |
Articles of Association |
76.94 KB | 06.09.2016 | 31.08.2016 | 4 | |
Application |
6.76 MB | 06.09.2016 | 31.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
83.73 KB | 06.09.2016 | 31.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
52.72 KB | 06.09.2016 | 31.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 18.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 87.06 KB | 18.09.2012 | 10.09.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 93.94 KB | 18.09.2012 | 10.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 18.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 18.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.1 KB | 06.04.2010 | 31.03.2010 | 2 |
Application |
TIF | 119.9 KB | 06.04.2010 | 26.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 06.04.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 06.04.2010 | 24.08.2009 | 2 |
Application |
TIF | 141.67 KB | 06.04.2010 | 19.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 06.04.2010 | 18.08.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.21 KB | 06.04.2010 | 12.08.2009 | 1 |
Application |
TIF | 165.55 KB | 13.06.2008 | 06.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 13.06.2008 | 06.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 13.06.2008 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 16.02.2007 | 09.02.2007 | 1 |
Registration certificates |
TIF | 30 KB | 16.02.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.48 KB | 16.02.2007 | 05.02.2007 | 2 |
Application |
TIF | 216.95 KB | 16.02.2007 | 02.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 16.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 16.02.2007 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 16.02.2007 | 23.01.2007 | 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.
Request documents in Company register