ZEParts, SIA
Limited Liability Company, Average company
Place in branch
12 by paid taxes
13 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 "ZEParts" |
| Registration number, date | 52103087411, 07.01.2019 |
| VAT number | LV52103087411 from 09.02.2019 Europe VAT register |
| Register, date | Commercial Register, 07.01.2019 |
| Legal address | Līgo iela 4, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 240 333 EUR, registered payment 24.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZEParts, SIA
Important facts
- Existing active commercial 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, €) | 731.95 | 527.95 | 401.57 |
| Personal income tax (thousands, €) | 31.67 | 17.47 | 12.66 |
| Statutory social insurance contributions (thousands, €) | 57.46 | 30.9 | 23.39 |
| Average employees count | 14 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2019 | 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 | 07.01.2019 |
* 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 % | 240 333 | € 1 | € 240 333 | Latvia | 14.11.2023 | 24.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"ZEParts", SIA
Līgo 4, Tukums, Tukuma nov., LV-3101 Check address owners
Auto rezerves daļu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums ZEParts | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums ZEParts 2022 | |||||
| vadzin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums SRS ZEParts TIRAIS LR NE SNS IND LV 23.03.2023 | EDOC | ||||
| vad.zinojums2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (81.41 KB) | €11.00 |
2019 |
Annual report | 07.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.19 KB | 24.11.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.58 KB | 24.11.2023 | 13.03.2022 | 1 |
Articles of Association |
EDOC | 18.96 KB | 24.11.2023 | 13.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.61 KB | 24.11.2023 | 13.03.2022 | 1 |
Shareholders’ register |
TIF | 48.3 KB | 08.02.2019 | 23.01.2019 | 2 |
Articles of Association |
TIF | 36.32 KB | 29.01.2019 | 23.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.5 KB | 29.01.2019 | 23.01.2019 | 1 |
Articles of Association |
TIF | 10.26 KB | 12.12.2018 | 10.12.2018 | 1 |
Memorandum of Association |
TIF | 23.14 KB | 12.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
TIF | 31.99 KB | 12.12.2018 | 10.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.24 KB | 24.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 113.1 KB | 24.11.2023 | 28.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.58 KB | 24.11.2023 | 07.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 99.7 KB | 24.11.2023 | 04.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.33 KB | 24.11.2023 | 01.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.03 KB | 24.11.2023 | 24.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.46 KB | 24.11.2023 | 25.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.15 KB | 24.11.2023 | 01.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 116.19 KB | 24.11.2023 | 20.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 106.03 KB | 24.11.2023 | 15.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 105.35 KB | 24.11.2023 | 27.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 102.41 KB | 24.11.2023 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.26 KB | 24.11.2023 | 13.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 102.5 KB | 24.11.2023 | 13.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.58 KB | 24.11.2023 | 13.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.11.2019 | 19.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 14.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 13.11.2019 | 13.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.02.2019 | 12.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.19 KB | 29.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 284.19 KB | 08.02.2019 | 23.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 29.01.2019 | 23.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.01.2019 | 07.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 12.12.2018 | 11.12.2018 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 03.01.2019 | 10.12.2018 | 1 |
Application |
TIF | 134.93 KB | 03.01.2019 | 10.12.2018 | 4 |
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