ZF1, SIA

Limited Liability Company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ZF1
Registration number, date 40203463748, 21.02.2023
VAT number None (excluded 01.08.2024) Europe VAT register
Register, date Commercial Register, 21.02.2023
Legal address Zundagu iela 16, Priežlejas, Garkalnes pag., Ropažu nov., LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2023
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
Total payments to state budget (thousands, €) 3.15 0
Personal income tax (thousands, €) 0.82 0
Statutory social insurance contributions (thousands, €) 2.32 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2024
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   25.04.2024
* 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 22.04.2024 25.04.2024

Historical addresses

Cēsu nov., Cēsis, Saules iela 21A - 6 Until 25.04.2024 8 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.73 KB 25.04.2024 22.04.2024 1

Amendments to the Articles of Association

 EDOC 231.79 KB 09.03.2023 06.03.2023 1

Articles of Association

 EDOC 235.33 KB 09.03.2023 06.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 310.66 KB 09.03.2023 06.03.2023 1

Shareholders’ register

EDOC 242.74 KB 09.03.2023 06.03.2023 1

Articles of Association

 EDOC 231.44 KB 21.02.2023 20.02.2023 1

Memorandum of Association

 EDOC 243.91 KB 21.02.2023 20.02.2023 1

Shareholders’ register

EDOC 232.53 KB 21.02.2023 20.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 379.33 KB 26.09.2024 26.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 378.38 KB 02.09.2024 02.09.2024 1

Application

 EDOC 73.12 KB 25.04.2024 22.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 59.36 KB 25.04.2024 22.04.2024 1

Application

 EDOC 462.86 KB 09.03.2023 06.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 244.04 KB 09.03.2023 06.03.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 338.59 KB 09.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 316.78 KB 09.03.2023 06.03.2023 1

Announcement regarding the legal address

 EDOC 340.74 KB 21.02.2023 20.02.2023 1

Application

 EDOC 448.94 KB 21.02.2023 20.02.2023 3
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