ZD projekts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZD projekts"
Registration number, date 42103040419, 10.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2007
Legal address Zivju iela 11/13, Liepāja, LV-3401 Check address owners
Fixed capital 3 156 EUR, registered payment 03.10.2022
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, €) 0.16 0.11 0.11
Personal income tax (thousands, €) 0.04 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.07 0.03 0.03
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2010
* 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

50 % 3 € 526 € 1 578 Latvia 23.09.2022 03.10.2022

Natural person

50 % 3 € 526 € 1 578 Latvia 23.09.2022 03.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (98.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (98.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (308.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (241.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (353.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (310.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (240.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (99.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vad. zin. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad. zin. 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vad. zin. 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad. zin. 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (7.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (7.4 KB)

2007

Annual report 11.06.2024  TIF (546.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 03.10.2022 23.09.2022 1

Amendments to the Articles of Association

EDOC 25.06 KB 03.10.2022 23.09.2022 1

Articles of Association

DOC 28.5 KB 03.10.2022 23.09.2022 1

Shareholders’ register

EDOC 33.44 KB 03.10.2022 23.09.2022 1

Shareholders’ register

DOCX 19.16 KB 03.10.2022 23.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.47 KB 16.08.2022 10.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.88 KB 16.08.2022 10.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.95 KB 28.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 28.09.2021 06.09.2021 1

Articles of Association

TIF 19.07 KB 11.06.2024 04.12.2014 1

Shareholders’ register

TIF 43.9 KB 11.06.2024 04.12.2014 1

Shareholders’ register

TIF 18.7 KB 11.06.2024 23.09.2008 1

Articles of Association

TIF 22.36 KB 11.06.2024 22.09.2008 1

Memorandum of Association

TIF 42.62 KB 11.06.2024 04.01.2007 3

Articles of Association

TIF 12.11 KB 10.10.2008 04.01.2006 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

EDOC 62.08 KB 03.10.2022 03.10.2022 2

Application

PDF 236.96 KB 03.10.2022 28.09.2022 3

Application

PDF 236.96 KB 03.10.2022 28.09.2022 3

Amendments to the Articles of Association

EDOC 25.06 KB 03.10.2022 23.09.2022 1

Articles of Association

EDOC 24.66 KB 03.10.2022 23.09.2022 1

Shareholders’ register

EDOC 33.44 KB 03.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 16.08.2022 16.08.2022 2

Application

DOCX 49.05 KB 16.08.2022 10.08.2022 1

Application

DOCX 49.05 KB 16.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 75.2 KB 16.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 75.2 KB 16.08.2022 10.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.47 KB 16.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 28.09.2021 28.09.2021 2

Application

DOCX 48.38 KB 28.09.2021 14.09.2021 4

Application

DOCX 48.38 KB 28.09.2021 14.09.2021 4

Protocols/decisions of a company/organisation

DOCX 74.99 KB 28.09.2021 06.09.2021 2

Protocols/decisions of a company/organisation

DOCX 74.99 KB 28.09.2021 06.09.2021 2

Regulations for the increase/reduction of the equity

EDOC 31.95 KB 28.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

TIF 63.58 KB 11.06.2024 29.12.2014 2

Application

TIF 98.39 KB 11.06.2024 04.12.2014 2

Protocols/decisions of a company/organisation

TIF 49.93 KB 11.06.2024 04.12.2014 1

Decisions / letters / protocols of public notaries

TIF 51.59 KB 11.06.2024 10.02.2010 1

Application

TIF 166.11 KB 11.06.2024 02.02.2010 6

Protocols/decisions of a company/organisation

TIF 104.39 KB 11.06.2024 02.02.2010 4

Decisions / letters / protocols of public notaries

TIF 48.48 KB 11.06.2024 30.09.2008 1

Sample report

TIF 32.13 KB 11.06.2024 24.09.2008 1

Application

TIF 118.26 KB 11.06.2024 23.09.2008 3

Receipts on the publication and state fees

TIF 20.8 KB 11.06.2024 23.09.2008 1

Receipts on the publication and state fees

TIF 20.6 KB 11.06.2024 23.09.2008 1

Protocols/decisions of a company/organisation

TIF 33.17 KB 11.06.2024 22.09.2008 1

Registration certificates

TIF 26.04 KB 10.10.2008 10.01.2007 1

Announcement regarding the legal address

TIF 3.43 KB 10.10.2008 04.01.2007 1

Application

TIF 120.64 KB 10.10.2008 04.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 9.4 KB 10.10.2008 04.01.2007 1

Receipts on the publication and state fees

TIF 20.76 KB 11.06.2024 03.01.2007 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