ZED Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
294 by paid taxes
96 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 "ZED Properties" |
| Registration number, date | 41203057003, 21.12.2015 |
| VAT number | LV41203057003 from 29.09.2023 Europe VAT register |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Liepājas iela 1 – 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZED Properties, 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, €) | 2.9 | 1.66 | 7.82 |
| Personal income tax (thousands, €) | 0.68 | 0.63 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 1.02 | 0.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 14.07.2019 | 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 | 21.12.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.11.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"ZED Properties", SIA
Liepājas 1, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (328.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (300.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (300.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (303.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ZED Properties | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.69 KB) | €9.00 |
2015 |
Annual report | 21.12.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ZED Properties |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.32 KB | 29.11.2017 | 23.11.2017 | 1 |
Articles of Association |
TIF | 35.13 KB | 29.11.2017 | 23.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.92 KB | 29.11.2017 | 23.11.2017 | 1 |
Shareholders’ register |
TIF | 37.38 KB | 29.11.2017 | 23.11.2017 | 1 |
Articles of Association |
TIF | 123.32 KB | 23.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
TIF | 146.81 KB | 23.12.2015 | 15.12.2015 | 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 | 190.15 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 746.02 KB | 29.11.2017 | 23.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 29.11.2017 | 23.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 29.11.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 29.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 363.22 KB | 23.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 484.76 KB | 23.12.2015 | 16.12.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 129.6 KB | 23.12.2015 | 15.12.2015 | 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