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 "Z91" |
| Registration number, date | 48503016421, 07.05.2010 |
| VAT number | LV48503016421 from 28.02.2024 Europe VAT register |
| Register, date | Commercial Register, 07.05.2010 |
| Legal address | Zirņu iela 91, Liepāja, LV-3411 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 12.11.2020 |
| 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
- 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 | 0.16 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | 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 | 30.04.2024 |
* 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 % | 100 | € 113.82 | € 11 382 | Latvia | 04.04.2024 | 30.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2024 |
Right to represent individually |
Natural person
(from 23.05.2024 )
|
Historical company names
| SIA "MĪTE" | Until 30.04.2024 | 7 months ago |
|---|
Historical addresses
| Saldus nov., Saldus, Tūristu iela 1 | Until 11.05.2010 | 14 years ago |
|---|---|---|
| Liepāja, Republikas iela 12 | Until 30.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 MITE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 MITE | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.05.2014 | TIF (195.46 KB) | ||
2012 |
Annual report | 09.07.2013 | TIF (396.58 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (175.58 KB) | ||
2010 |
Annual report | 29.06.2012 | TIF (177.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.08 KB | 30.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 30.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 12.11.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 29.69 KB | 12.11.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 12.11.2020 | 22.07.2020 | 1 |
Articles of Association |
TIF | 31.97 KB | 18.05.2010 | 30.04.2010 | 1 |
Memorandum of Association |
TIF | 68.66 KB | 18.05.2010 | 30.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.08 KB | 23.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 61.48 KB | 30.04.2024 | 30.04.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 30.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 32.17 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 41.81 KB | 04.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.35 KB | 04.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 04.03.2021 | 26.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.03 KB | 12.11.2020 | 12.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.21 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 46.47 KB | 12.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 55.5 KB | 12.11.2020 | 09.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 12.11.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 29.69 KB | 12.11.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 12.11.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 12.11.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 12.11.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 194.44 KB | 17.05.2012 | 17.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.09 KB | 11.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 18.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 125.32 KB | 18.05.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 18.05.2010 | 07.05.2010 | 1 |
Registration certificates |
TIF | 41.26 KB | 18.05.2010 | 07.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.51 KB | 18.05.2010 | 05.05.2010 | 1 |
Appraisal reports |
TIF | 62.23 KB | 18.05.2010 | 05.05.2010 | 2 |
Sample report |
TIF | 36.5 KB | 18.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 216.54 KB | 18.05.2010 | 30.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 18.05.2010 | 30.04.2010 | 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