Z46, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
55 by profit
44 by paid taxes
23 by employees
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 "Z46" |
| Registration number, date | 40103923673, 24.08.2015 |
| VAT number | LV40103923673 from 27.08.2015 Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Laimdotas iela 20, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z46, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 8.77 | 15.55 | 15.44 |
| Personal income tax (thousands, €) | 2.23 | 4.31 | 6.27 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 7.8 | 10.99 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | 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 | 24.08.2015 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 24.08.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Z46 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Z46 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 VadZin Z46 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Z46 Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Z46 Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (218 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (215.93 KB) | €11.00 |
2016 |
Annual report | 24.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.97 KB | 26.05.2017 | 25.04.2017 | 2 |
Articles of Association |
TIF | 12.42 KB | 17.09.2015 | 04.08.2015 | 1 |
Memorandum of Association |
TIF | 41.53 KB | 17.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 39.46 KB | 17.09.2015 | 04.08.2015 | 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 | 35.39 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 62.49 KB | 27.06.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 535.18 KB | 26.05.2017 | 25.04.2017 | 17 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 17.09.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 17.09.2015 | 17.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 17.09.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 17.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 123.01 KB | 17.09.2015 | 04.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 140.56 KB | 17.09.2015 | 21.01.2005 | 2 |
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