Z2 PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
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 "Z2 PROPERTIES" |
| Registration number, date | 40103597289, 16.10.2012 |
| VAT number | LV40103597289 from 25.10.2012 Europe VAT register |
| Register, date | Commercial Register, 16.10.2012 |
| Legal address | Lastādijas iela 50A – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2014 |
| 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
- 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, €) | 1.22 | 0.9 | -0.76 |
| 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 | 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 13.07.2019 | 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 | 13.01.2015 |
* 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 | 23.12.2014 | 13.01.2015 |
Historical company names
| SIA "Inedia Logistics" | Until 01.10.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Okto 12" | Until 14.12.2012 | 12 years ago |
Historical addresses
| Rīga, Auces iela 3-9 | Until 14.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Upesciema iela 28-4 | Until 01.10.2014 | 10 years ago |
| Rīga, Kalnciema iela 95A - 2 | Until 23.10.2017 | 7 years ago |
| Rīga, Maskavas iela 50 - 15 | Until 08.06.2018 | 6 years ago |
| Rīga, Maskavas iela 50A - 15 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 sc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 21 vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| File | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (604.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 16.10.2012 - 31.12.2013 | 24.04.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 307.34 KB | 14.01.2015 | 23.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 451.89 KB | 14.01.2015 | 08.12.2014 | 10 |
Articles of Association |
TIF | 38.12 KB | 03.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 169.42 KB | 14.05.2014 | 06.05.2014 | 4 |
Articles of Association |
TIF | 21.29 KB | 14.05.2014 | 23.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 400.79 KB | 14.05.2014 | 10.04.2014 | 10 |
Shareholders’ register |
TIF | 12.9 KB | 31.01.2013 | 16.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.69 KB | 31.01.2013 | 20.12.2012 | 10 |
Articles of Association |
TIF | 48.82 KB | 17.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 59.72 KB | 17.12.2012 | 10.12.2012 | 1 |
Articles of Association |
DOC | 22 KB | 14.12.2012 | 06.12.2012 | 2 |
Articles of Association |
DOC | 23 KB | 14.12.2012 | 06.12.2012 | 2 |
Amendments to the Articles of Association |
DOC | 22 KB | 07.11.2012 | 06.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 07.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
DOC | 28.5 KB | 07.11.2012 | 06.11.2012 | 1 |
Articles of Association |
DOC | 28.5 KB | 14.12.2012 | 10.10.2012 | 2 |
Articles of Association |
DOC | 23 KB | 14.12.2012 | 10.10.2012 | 2 |
Memorandum of Association |
DOC | 36 KB | 11.10.2012 | 10.10.2012 | 1 |
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 | 41.8 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 145.31 KB | 18.10.2017 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 14.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 359.43 KB | 14.01.2015 | 23.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 14.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 61.85 KB | 03.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 03.10.2014 | 26.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 145.55 KB | 14.05.2014 | 23.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.02 KB | 14.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 87.81 KB | 31.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 348.47 KB | 17.12.2012 | 14.12.2012 | 2 |
Registration certificates |
TIF | 348.47 KB | 17.12.2012 | 14.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 46.3 KB | 17.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 328.74 KB | 17.12.2012 | 10.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 45.54 KB | 17.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 17.12.2012 | 10.12.2012 | 1 |
Articles of Association |
EDOC | 1.74 MB | 14.12.2012 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 857.42 KB | 14.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 14.12.2012 | 12.11.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 983.59 KB | 07.11.2012 | 06.11.2012 | 1 |
Application |
EDOC | 995.22 KB | 07.11.2012 | 06.11.2012 | 2 |
Application |
DOC | 74.5 KB | 07.11.2012 | 06.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 07.11.2012 | 06.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 983.74 KB | 07.11.2012 | 06.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 07.11.2012 | 06.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 983.93 KB | 07.11.2012 | 06.11.2012 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.11.2012 | 06.11.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 988.03 KB | 07.11.2012 | 06.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 985.58 KB | 07.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
EDOC | 984.41 KB | 07.11.2012 | 06.11.2012 | 1 |
Articles of Association |
EDOC | 1.5 MB | 14.12.2012 | 10.10.2012 | 2 |
Announcement regarding the legal address |
DOC | 23 KB | 11.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
EDOC | 850.51 KB | 11.10.2012 | 10.10.2012 | 1 |
Application |
EDOC | 875.97 KB | 11.10.2012 | 10.10.2012 | 2 |
Application |
DOC | 89 KB | 11.10.2012 | 10.10.2012 | 2 |
Confirmation or consent to legal address |
EDOC | 851.06 KB | 11.10.2012 | 10.10.2012 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 11.10.2012 | 10.10.2012 | 1 |
Memorandum of Association |
EDOC | 854.82 KB | 11.10.2012 | 10.10.2012 | 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