ZD pols, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
71 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZD pols"
Registration number, date 54103148521, 13.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address Rožu iela 17, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 10 EUR, registered payment 13.08.2020
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, €) 4.63 2.97 0.09
Personal income tax (thousands, €) 1.76 1.23 0
Statutory social insurance contributions (thousands, €) 2.87 1.67 0
Average employees count 1 1 0

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
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   13.08.2020
* 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 % 10 € 1 € 10 Latvia 13.08.2020 13.08.2020

Apply information changes

ML

"ZD Pols", SIA

Rožu 17, Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://zdpols.lv

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Rožu iela 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.75 KB) €11.00

2020

Annual report 13.08.2020 - 31.12.2020 31.07.2021  PDF (81.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 353.44 KB 13.08.2020 27.07.2020 1

Articles of Association

PDF 353.44 KB 13.08.2020 27.07.2020 1

Memorandum of Association

PDF 420.59 KB 13.08.2020 27.07.2020 1

Memorandum of Association

PDF 420.59 KB 13.08.2020 27.07.2020 1

Shareholders’ register

PDF 404.28 KB 13.08.2020 27.07.2020 1

Shareholders’ register

PDF 404.28 KB 13.08.2020 27.07.2020 1

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 195.05 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 13.08.2020 13.08.2020 2

Articles of Association

EDOC 351.37 KB 13.08.2020 27.07.2020 1

Application

PDF 547.32 KB 13.08.2020 27.07.2020 11

Application

PDF 547.32 KB 13.08.2020 27.07.2020 11

Application

EDOC 434.29 KB 13.08.2020 27.07.2020 11

Memorandum of Association

EDOC 416.74 KB 13.08.2020 27.07.2020 1

Shareholders’ register

EDOC 354.42 KB 13.08.2020 27.07.2020 1

Confirmation or consent to legal address

DOC 16 KB 13.08.2020 20.07.2020 1

Confirmation or consent to legal address

DOC 16 KB 13.08.2020 20.07.2020 1

Confirmation or consent to legal address

EDOC 16.29 KB 13.08.2020 20.07.2020 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