Z222, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Z222"
Registration number, date 42403044975, 18.12.2018
VAT number LV42403044975 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 18.12.2018
Legal address Lubānas iela 125A – 17, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2019
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, €) 1068.98 434.75 359.83
Personal income tax (thousands, €) 48.62 47.51 29.84
Statutory social insurance contributions (thousands, €) 155.57 137.95 76.95
Average employees count 53 50 36

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2020
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   07.09.2020
* 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 % 100 € 28 € 2 800 Latvia 03.09.2020 07.09.2020

Procures

Period Rights Person

From 09.01.2023

Right to represent individually
Natural person (from 09.01.2023 )

Apply information changes

ML

"Z222", SIA

Lubānas 125A, Rīga, LV-1021 Check address owners

Auto rezerves daļu tirdzniecība

http://www.riepugaraza.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Melnā Priede" Until 07.09.2020 4 years ago

Historical addresses

Balvu nov., Balvi, Kalna iela 3 Until 07.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS Z222 EDOC
Vad bas zi ojums 2023 Z222 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Zi Z222 22 EDOC
vadibas zin 002 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
vad z 222 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (91.85 KB) €11.00

2019

Annual report 18.12.2018 - 31.12.2019 31.07.2020  PDF (237.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108 KB 07.09.2020 03.09.2020 1

Articles of Association

DOC 108 KB 07.09.2020 03.09.2020 1

Shareholders’ register

DOC 33 KB 07.09.2020 03.09.2020 1

Shareholders’ register

DOC 33 KB 07.09.2020 03.09.2020 1

Shareholders’ register

DOCX 20.63 KB 11.01.2019 04.01.2019 1

Memorandum of Association

DOCX 29.92 KB 18.12.2018 13.12.2018 1

Articles of Association

DOCX 20.79 KB 18.12.2018 10.12.2018 1

Shareholders’ register

DOCX 20.44 KB 18.12.2018 10.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.61 KB 11.04.2023 11.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.89 KB 06.04.2023 06.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 21.03.2023 21.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 23.02.2023 22.02.2023 1

Application

EDOC 61.02 KB 09.01.2023 03.01.2023 4

Application

EDOC 48.55 KB 09.01.2023 03.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.53 KB 07.09.2020 07.09.2020 2

Articles of Association

EDOC 41.95 KB 07.09.2020 03.09.2020 1

Application

DOCX 47.46 KB 07.09.2020 03.09.2020 3

Application

EDOC 56.37 KB 07.09.2020 03.09.2020 3

Application

DOCX 47.46 KB 07.09.2020 03.09.2020 3

Confirmation or consent to legal address

PDF 459.26 KB 07.09.2020 03.09.2020 1

Confirmation or consent to legal address

PDF 489.89 KB 07.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOC 122 KB 07.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

EDOC 52 KB 07.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOC 122 KB 07.09.2020 03.09.2020 1

Shareholders’ register

EDOC 29.48 KB 07.09.2020 03.09.2020 1

Application

EDOC 63.99 KB 08.10.2020 10.07.2020 4

Application

DOCX 43.15 KB 08.10.2020 10.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70 KB 11.01.2019 11.01.2019 2

Application

EDOC 55.26 KB 11.01.2019 07.01.2019 2

Application

DOCX 46.92 KB 11.01.2019 07.01.2019 2

Shareholders’ register

EDOC 29.92 KB 11.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 18.12.2018 18.12.2018 2

Announcement regarding the legal address

DOCX 26.42 KB 18.12.2018 13.12.2018 1

Announcement regarding the legal address

EDOC 32.68 KB 18.12.2018 13.12.2018 1

Application

DOCX 39.84 KB 18.12.2018 13.12.2018 3

Application

EDOC 48.61 KB 18.12.2018 13.12.2018 3

Appraisal reports

DOCX 27.28 KB 18.12.2018 13.12.2018 1

Appraisal reports

EDOC 33.68 KB 18.12.2018 13.12.2018 1

Memorandum of Association

EDOC 35.99 KB 18.12.2018 13.12.2018 1

Articles of Association

EDOC 29.37 KB 18.12.2018 10.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 3.15 MB 18.12.2018 10.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 3.16 MB 18.12.2018 10.12.2018 1

Shareholders’ register

EDOC 29.71 KB 18.12.2018 10.12.2018 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