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 "Z4 investīcijas" |
| Registration number, date | 40203161566, 14.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.08.2018 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 170 000 EUR, registered payment 07.04.2021 |
| 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
- Has contacts
- 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, €) | 0.05 | 0.05 | 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | 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 | 26.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2018 |
* 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 |
38.46 % | 65 384 | € 1 | € 65 384 | Latvia | 19.03.2021 | 07.04.2021 |
Natural person |
19.23 % | 32 692 | € 1 | € 32 692 | Latvia | 19.03.2021 | 07.04.2021 |
SIA "Lādētājs"Reg. no. 44103043540
|
13.46 % | 22 885 | € 1 | € 22 885 | Latvia | 19.03.2021 | 07.04.2021 |
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"Reg. no. 40003697442
|
13.46 % | 22 885 | € 1 | € 22 885 | Latvia | 19.03.2021 | 07.04.2021 |
Sabiedrība ar ierobežotu atbildību "BDK"Reg. no. 40003513694
|
7.69 % | 13 077 | € 1 | € 13 077 | Latvia | 19.03.2021 | 07.04.2021 |
Natural person |
7.69 % | 13 077 | € 1 | € 13 077 | Latvia | 19.03.2021 | 07.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grostonas iela 21 - 17 | Until 26.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (261.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (535.78 KB) | €11.00 |
2019 |
Annual report | 14.08.2018 - 31.12.2019 | 29.05.2020 | PDF (348.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.36 KB | 07.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 07.04.2021 | 10.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.07 KB | 07.04.2021 | 09.03.2021 | 1 |
Articles of Association |
DOCX | 27.02 KB | 07.04.2021 | 09.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.66 KB | 07.04.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 16.07.2019 | 02.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 26.09.2018 | 17.08.2018 | 1 |
Articles of Association |
DOC | 32 KB | 26.09.2018 | 17.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 14.08.2018 | 13.08.2018 | 1 |
Articles of Association |
DOCX | 18.58 KB | 14.08.2018 | 09.08.2018 | 2 |
Memorandum of association |
DOCX | 27.35 KB | 14.08.2018 | 09.08.2018 | 4 |
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 | 62.09 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 48.66 KB | 07.04.2021 | 30.03.2021 | 3 |
Application |
DOCX | 43.39 KB | 07.04.2021 | 30.03.2021 | 3 |
Shareholders’ register |
EDOC | 28.73 KB | 07.04.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
43.51 KB | 07.04.2021 | 18.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.01 KB | 07.04.2021 | 18.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26 KB | 07.04.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.04 KB | 07.04.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.04 KB | 07.04.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.84 KB | 07.04.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.85 KB | 07.04.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.02 KB | 07.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.83 KB | 07.04.2021 | 10.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 07.04.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 39.08 KB | 07.04.2021 | 09.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.91 KB | 07.04.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.12 KB | 07.04.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.85 KB | 07.04.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.03 KB | 07.04.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.65 KB | 07.04.2021 | 09.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.57 KB | 07.04.2021 | 09.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.82 KB | 07.04.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
DOCX | 39.71 KB | 16.07.2019 | 09.07.2019 | 2 |
Application |
EDOC | 48.56 KB | 16.07.2019 | 09.07.2019 | 2 |
Shareholders’ register |
EDOC | 26.4 KB | 16.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
DOCX | 44.46 KB | 26.09.2018 | 20.08.2018 | 4 |
Application |
EDOC | 53.3 KB | 26.09.2018 | 20.08.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 44.35 KB | 26.09.2018 | 20.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 48.19 KB | 26.09.2018 | 20.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.45 KB | 26.09.2018 | 17.08.2018 | 1 |
Articles of Association |
EDOC | 32.88 KB | 26.09.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 26.09.2018 | 17.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.42 KB | 26.09.2018 | 17.08.2018 | 3 |
Confirmation or consent to legal address |
95.5 KB | 15.08.2018 | 14.08.2018 | 2 | |
Confirmation or consent to legal address |
TXT | 155 B | 15.08.2018 | 14.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 107.67 KB | 15.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 35.79 KB | 14.08.2018 | 14.08.2018 | 5 |
Application |
EDOC | 96.41 KB | 14.08.2018 | 14.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 14.08.2018 | 14.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.31 KB | 14.08.2018 | 13.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.63 KB | 14.08.2018 | 13.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.8 KB | 14.08.2018 | 13.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.26 KB | 14.08.2018 | 13.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.92 KB | 14.08.2018 | 13.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.58 KB | 14.08.2018 | 13.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.93 KB | 14.08.2018 | 13.08.2018 | 1 | |
Shareholders’ register |
EDOC | 26.37 KB | 14.08.2018 | 13.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.05 KB | 14.08.2018 | 09.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 22.81 KB | 14.08.2018 | 09.08.2018 | 1 |
Articles of Association |
EDOC | 79.69 KB | 14.08.2018 | 09.08.2018 | 2 |
Memorandum of association |
EDOC | 99.67 KB | 14.08.2018 | 09.08.2018 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.08.2018 |
LETA | Ar Ģirta Rungaiņa un Māra Mančinska līdzdalību pagājušajā nedēļā izveidota kompānija "Z4 investīcijas" |