ZB GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 25.05.2021
Business form Limited Liability Company
Registered name SIA "ZB GRUPA"
Registration number, date 43603050174, 26.10.2011
VAT number None (excluded 08.06.2018) Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Krasta iela 4 – 22, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2018
Romania Romania

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Romania 21.11.2018 29.11.2018

Historical addresses

Ozolnieku nov., Salgales pag., "Rozenbergi" Until 27.12.2013 11 years ago
Rīga, Lāčplēša iela 116 - 10 Until 05.02.2018 6 years ago
Mālpils nov., Mālpils, Krasta iela 4 - 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADiBAS ZInOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS16zb PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 (14) TIF

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 26.10.2011 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.32 KB 27.11.2018 21.11.2018 6

Amendments to the Articles of Association

 TIF 12.78 KB 10.08.2017 08.08.2017 1

Articles of Association

 TIF 35.39 KB 10.08.2017 08.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 23.82 KB 10.08.2017 08.08.2017 1

Shareholders’ register

TIF 40.32 KB 10.08.2017 08.08.2017 2

Amendments to the Articles of Association

 TIF 13.49 KB 16.06.2016 15.06.2016 1

Articles of Association

 TIF 12.5 KB 16.06.2016 15.06.2016 1

Shareholders’ register

TIF 53.7 KB 16.06.2016 15.06.2016 2

Shareholders’ register

TIF 74.09 KB 30.05.2013 27.05.2013 1

Articles of Association

 TIF 13.05 KB 27.10.2011 18.10.2011 1

Memorandum of Association

 TIF 27.97 KB 27.10.2011 18.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 120.5 KB 24.05.2021 21.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 98.88 KB 24.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 19.11.2020 19.11.2020 2

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 13.11.2020 13.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.6 KB 13.11.2020 13.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.6 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 29.11.2018 29.11.2018 2

Application

 TIF 356.79 KB 27.11.2018 22.11.2018 10

Consent of a member of the Board / executive director

 TIF 113.58 KB 27.11.2018 21.11.2018 6

Protocols/decisions of a company/organisation

 TIF 173.67 KB 27.11.2018 21.11.2018 6

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 19.03.2018 19.03.2018 2

Application

 TIF 293.14 KB 16.03.2018 16.03.2018 10

Protocols/decisions of a company/organisation

 TIF 50.23 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 915.04 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.43 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 05.02.2018 05.02.2018 1

Application

 TIF 149.58 KB 02.02.2018 01.02.2018 4

Confirmation or consent to legal address

 TIF 11.77 KB 02.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 10.08.2017 10.08.2017 2

Application

 TIF 95.68 KB 10.08.2017 08.08.2017 3

Bank statements or other document regarding the payment of the equity

TIF 23.17 KB 10.08.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 TIF 59.52 KB 10.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 29.06.2016 29.06.2016 2

Application

 TIF 200.28 KB 16.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 26.78 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 175.9 KB 28.12.2013 27.12.2013 1

Application

 TIF 316.7 KB 28.12.2013 17.12.2013 2

Confirmation or consent to legal address

 TIF 100.54 KB 28.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 424.1 KB 30.05.2013 30.05.2013 2

Application

 TIF 785.93 KB 30.05.2013 27.05.2013 5

Protocols/decisions of a company/organisation

 TIF 76.46 KB 30.05.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 27.10.2011 26.10.2011 2

Registration certificates

 TIF 26.78 KB 27.10.2011 26.10.2011 1

Application

 TIF 147.73 KB 27.10.2011 24.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 27.10.2011 21.10.2011 1

Announcement regarding the legal address

 TIF 8.2 KB 27.10.2011 18.10.2011 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