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 "Z31" |
| Registration number, date | 50103924011, 24.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Zalves iela 31, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2020 |
| 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, €) | 0.05 | 0.06 | 0.05 |
| 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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 09.04.2021 |
* 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 | 15.03.2021 | 26.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NU UKS Sistēmas" | Until 16.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 6 - 61 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Gliemežu iela 5 - 61 | Until 10.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (616.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (700.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums Z31 SIA | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (829.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (833.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (175.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (175.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (185.85 KB) | €9.00 |
2015 |
Annual report | 24.08.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums NUUKS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.49 KB | 26.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.75 KB | 16.11.2020 | 30.10.2020 | 1 |
Articles of Association |
DOCX | 12.34 KB | 16.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
238.1 KB | 10.01.2020 | 02.01.2020 | 1 | |
Articles of Association |
238.94 KB | 10.01.2020 | 02.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
236.89 KB | 10.01.2020 | 02.01.2020 | 1 | |
Shareholders’ register |
68.39 KB | 10.01.2020 | 02.01.2020 | 1 | |
Shareholders’ register |
67.21 KB | 10.01.2020 | 02.01.2020 | 1 | |
Shareholders’ register |
67.18 KB | 10.01.2020 | 02.01.2020 | 1 | |
Articles of Association |
TIF | 13.12 KB | 17.09.2015 | 03.08.2015 | 1 |
Memorandum of Association |
TIF | 31.27 KB | 17.09.2015 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 40.33 KB | 17.09.2015 | 03.08.2015 | 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 | 35.46 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
EDOC | 112.67 KB | 09.04.2021 | 01.04.2021 | 25 |
Application |
DOCX | 95.69 KB | 09.04.2021 | 01.04.2021 | 25 |
Consent of a member of the Board / executive director |
DOCX | 12.8 KB | 09.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.79 KB | 09.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 09.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 09.04.2021 | 29.03.2021 | 1 |
Application |
DOCX | 94.15 KB | 26.03.2021 | 26.03.2021 | 23 |
Application |
EDOC | 99.11 KB | 26.03.2021 | 26.03.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 26.03.2021 | 26.03.2021 | 2 |
Shareholders’ register |
EDOC | 32.02 KB | 26.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 92.66 KB | 16.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 97.74 KB | 16.11.2020 | 10.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.94 KB | 16.11.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 18.47 KB | 16.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.97 KB | 16.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.78 KB | 16.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 10.01.2020 | 10.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 254.25 KB | 10.01.2020 | 02.01.2020 | 1 |
Articles of Association |
EDOC | 254.79 KB | 10.01.2020 | 02.01.2020 | 1 |
Application |
118.75 KB | 10.01.2020 | 02.01.2020 | 4 | |
Application |
EDOC | 126.35 KB | 10.01.2020 | 02.01.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
248.77 KB | 10.01.2020 | 02.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 253.3 KB | 10.01.2020 | 02.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 10.01.2020 | 02.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.45 KB | 10.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
39.45 KB | 10.01.2020 | 02.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.21 KB | 10.01.2020 | 02.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 241.76 KB | 10.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
EDOC | 90.64 KB | 10.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
EDOC | 89.46 KB | 10.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
EDOC | 89.49 KB | 10.01.2020 | 02.01.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 570.16 KB | 07.01.2020 | 19.12.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 460.69 KB | 07.01.2020 | 04.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 17.09.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 17.09.2015 | 03.08.2015 | 1 |
Application |
TIF | 112.66 KB | 17.09.2015 | 03.08.2015 | 3 |
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