Z500 Latvia, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
467 by profit
166 by paid taxes
37 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 | SIA "Z500 Latvia" |
| Registration number, date | 40103961656, 18.01.2016 |
| VAT number | LV40103961656 from 19.04.2018 Europe VAT register |
| Register, date | Commercial Register, 18.01.2016 |
| Legal address | Liepu aleja 1A, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 17.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z500 Latvia, 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, €) | 14.23 | 24.94 | 17.91 |
| Personal income tax (thousands, €) | 1.83 | 1.83 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.98 | 2.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.01.2016 |
* 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 % | 2 801 | € 1 | € 2 801 | 12.10.2017 | 17.10.2017 |
Contacts in cooperation with
Apply information changes
"Z500 Latvia", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 04.04.2018 | 7 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Liepu aleja 1A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (134.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (135.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (134.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (501.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols parakst s | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 18.01.2016 - 31.12.2016 | 30.01.2017 | PDF (214.56 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59.5 KB | 17.10.2017 | 12.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 17.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 23.19 KB | 19.01.2016 | 13.01.2016 | 1 |
Memorandum of Association |
TIF | 43.83 KB | 19.01.2016 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 116.62 KB | 19.01.2016 | 13.01.2016 | 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 |
RTF | 52.56 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 51.05 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
DOCX | 51.05 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
EDOC | 58.77 KB | 04.04.2018 | 28.03.2018 | 4 |
Confirmation or consent to legal address |
48.79 KB | 04.04.2018 | 28.03.2018 | 2 | |
Confirmation or consent to legal address |
TXT | 186 B | 04.04.2018 | 28.03.2018 | 2 |
Confirmation or consent to legal address |
48.79 KB | 04.04.2018 | 28.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 52.11 KB | 04.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 17.10.2017 | 17.10.2017 | 2 |
Articles of Association |
EDOC | 39.98 KB | 17.10.2017 | 12.10.2017 | 1 |
Application |
DOCX | 46.14 KB | 17.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 61.55 KB | 17.10.2017 | 12.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 17.10.2017 | 12.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.62 KB | 17.10.2017 | 12.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 118 KB | 17.10.2017 | 12.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.6 KB | 17.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 17.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.83 KB | 17.10.2017 | 12.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.62 KB | 17.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 17.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 19.01.2016 | 18.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.15 KB | 19.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 216.09 KB | 19.01.2016 | 13.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 19.01.2016 | 13.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 19.01.2016 | 18.12.2015 | 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