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 "Z4LV" |
| Registration number, date | 40103230096, 18.05.2009 |
| VAT number | LV40103230096 from 30.07.2015 Europe VAT register |
| Register, date | Commercial Register, 18.05.2009 |
| Legal address | Krišjāņa Barona iela 44 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 214 852 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (08.07.2021)
- 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, €) | 113.38 | 152.31 | 76.76 |
| Personal income tax (thousands, €) | 27.51 | 34.94 | 18.15 |
| Statutory social insurance contributions (thousands, €) | 62.77 | 72.42 | 36.38 |
| Average employees count | 18 | 19 | 21 |
| Received COVID-19 downtime support | 08.07.2021, 3 982.18 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | 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 | 13.05.2021 |
* 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 % | 214 852 | € 1 | € 214 852 | Latvia | 14.04.2023 | 24.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Greenstone Invest Europe" | Until 12.06.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bergs BIO-Energy" | Until 21.04.2010 | 14 years ago |
Historical addresses
| Rīga, Tērbatas iela 53-6 | Until 12.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Z4LV SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (314.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2009 |
Annual report | 19.05.2010 | TIF (356.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.43 KB | 24.04.2023 | 14.04.2023 | 1 |
Articles of Association |
TIF | 58.58 KB | 04.07.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 19.01 KB | 25.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 58.3 KB | 16.01.2017 | 11.01.2017 | 2 |
Articles of Association |
TIF | 58.66 KB | 17.06.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 77.18 KB | 17.06.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 42.44 KB | 17.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 14.05.2010 | 06.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.69 KB | 14.05.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 107.79 KB | 14.05.2010 | 06.05.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.99 KB | 14.05.2010 | 06.05.2010 | 2 |
Shareholders’ register |
TIF | 42.06 KB | 14.05.2010 | 06.05.2010 | 2 |
Shareholders’ register |
TIF | 10.55 KB | 23.04.2010 | 16.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 23.04.2010 | 01.04.2010 | 1 |
Memorandum of Association |
TIF | 29.26 KB | 26.08.2009 | 13.05.2009 | 1 |
Articles of Association |
TIF | 96.3 KB | 23.04.2010 | 08.05.2009 | 5 |
Articles of Association |
TIF | 146.39 KB | 26.08.2009 | 13.03.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 251.65 KB | 24.04.2023 | 18.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
297.51 KB | 13.05.2021 | 12.05.2021 | 1 | |
Application |
EDOC | 279.99 KB | 13.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
110.75 KB | 13.05.2021 | 12.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.99 KB | 13.05.2021 | 12.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 136.49 KB | 04.07.2019 | 22.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 04.07.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 114.62 KB | 25.10.2018 | 15.10.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 77.01 KB | 25.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 891.99 KB | 16.01.2017 | 11.01.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.67 KB | 16.01.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.78 KB | 16.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.36 KB | 17.06.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 17.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 165.8 KB | 17.06.2015 | 01.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 17.06.2015 | 01.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.72 KB | 17.06.2015 | 01.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 17.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.08 KB | 17.06.2015 | 01.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 26.01.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 14.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 194.54 KB | 14.05.2010 | 06.05.2010 | 6 |
Appraisal reports |
TIF | 13.24 KB | 14.05.2010 | 06.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 14.05.2010 | 06.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 14.05.2010 | 06.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.13 KB | 14.05.2010 | 05.05.2010 | 1 |
Appraisal reports |
TIF | 5.43 MB | 14.05.2010 | 30.04.2010 | 113 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 23.04.2010 | 21.04.2010 | 2 |
Registration certificates |
TIF | 73.01 KB | 23.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 757.16 KB | 23.04.2010 | 16.04.2010 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.66 KB | 23.04.2010 | 16.04.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 34.4 KB | 23.04.2010 | 01.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 23.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 26.08.2009 | 18.05.2009 | 1 |
Registration certificates |
TIF | 40.43 KB | 26.08.2009 | 18.05.2009 | 1 |
Application |
TIF | 442.79 KB | 26.08.2009 | 15.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 26.08.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.82 KB | 26.08.2009 | 15.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 26.08.2009 | 13.05.2009 | 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