ZFF, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZFF"
Registration number, date 41503080916, 26.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2018
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 4 900 EUR, registered payment 19.03.2021
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.02.2024
* 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

57.14 % 100 € 28 € 2 800 Latvia 17.03.2021 19.03.2021

Natural person

42.86 % 75 € 28 € 2 100 Latvia 17.03.2021 19.03.2021

Apply information changes

ML

"ZFF", SIA

Alfrēda Kalniņa 1A-16, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners

Holdinga kompānijas

Historical company names

Sabiedrība ar ierobežotu atbildību "BUILD UR" Until 15.12.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "BUILD GROUP" Until 29.03.2018 6 years ago

Historical addresses

Saulkrastu nov., Saulkrasti, Alfrēda Kalniņa iela 1A - 16 Until 15.12.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.02.2024. Case number: C770806124
Court: Rīgas pilsētas tiesa (1000361696)

05.02.2024

 06.02.2024   Appointment of an administrator in an insolvency case 
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas tiesa (1000361696)

05.02.2024

 06.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 06.03.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Ostrovska Evita

 Antonijas iela 5-8, Rīga Nr. 00074 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29298272
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
ZFF atz 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums ZFF 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums BUILDUR 2019 PDF

2018

 Annual report 26.02.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
BUILD UR RZ GP 2018 PDF
BUILD UR VZ GP 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 21.5 KB 19.03.2021 17.03.2021 1

Articles of Association

 DOCX 20.87 KB 19.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.11 KB 19.03.2021 17.03.2021 1

Shareholders’ register

DOCX 26.2 KB 19.03.2021 17.03.2021 1

Amendments to the Articles of Association

 DOCX 14.67 KB 15.12.2020 26.11.2020 1

Articles of Association

 DOCX 14.12 KB 15.12.2020 26.11.2020 1

Shareholders’ register

DOCX 18.95 KB 27.05.2020 22.05.2020 1

Shareholders’ register

DOCX 18.95 KB 27.05.2020 22.05.2020 1

Amendments to the Articles of Association

 TIF 9.08 KB 29.03.2018 26.03.2018 1

Articles of Association

 TIF 48.97 KB 29.03.2018 26.03.2018 2

Articles of Association

 TIF 16.24 KB 22.02.2018 21.02.2018 1

Memorandum of association

 TIF 61.79 KB 22.02.2018 21.02.2018 2

Shareholders’ register

TIF 44.87 KB 22.02.2018 21.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 193.49 KB 06.02.2024 06.02.2024 2

Notary’s decision

 EDOC 62.17 KB 06.02.2024 06.02.2024 2

Court decision/judgement

 PDF 99.7 KB 06.02.2024 05.02.2024 1

Orders/request/cover notes of court bailiffs

 PDF 380.54 KB 05.10.2023 05.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 379.37 KB 25.09.2023 25.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.65 KB 15.03.2023 15.03.2023 1

Orders/request/cover notes of court bailiffs

 PDF 381.27 KB 30.12.2022 30.12.2022 1

Orders/request/cover notes of court bailiffs

 PDF 375.38 KB 02.11.2022 02.11.2022 1

Orders/request/cover notes of court bailiffs

 PDF 374.86 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 19.03.2021 19.03.2021 2

Acceptance-conveyance act

 DOCX 17.17 KB 19.03.2021 17.03.2021 1

Acceptance-conveyance act

 EDOC 31.44 KB 19.03.2021 17.03.2021 1

Amendments to the Articles of Association

 EDOC 25.48 KB 19.03.2021 17.03.2021 1

Articles of Association

 EDOC 24.96 KB 19.03.2021 17.03.2021 1

Application

 DOCX 44.03 KB 19.03.2021 17.03.2021 3

Application

 EDOC 49.16 KB 19.03.2021 17.03.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.65 KB 19.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.98 KB 19.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.85 KB 19.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.83 KB 19.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.88 KB 19.03.2021 17.03.2021 1

Shareholders’ register

EDOC 38.22 KB 19.03.2021 17.03.2021 1

Appraisal reports

 DOCX 38.96 KB 19.03.2021 11.03.2021 1

Appraisal reports

 EDOC 47.76 KB 19.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 15.12.2020 15.12.2020 2

Amendments to the Articles of Association

 EDOC 20.9 KB 15.12.2020 26.11.2020 1

Articles of Association

 EDOC 20.42 KB 15.12.2020 26.11.2020 1

Application

 DOCX 45.19 KB 15.12.2020 26.11.2020 1

Application

 EDOC 50.46 KB 15.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.39 KB 15.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.64 KB 15.12.2020 26.11.2020 1

Confirmation or consent to legal address

 PDF 386.38 KB 15.12.2020 20.11.2020 1

Confirmation or consent to legal address

 EDOC 392.55 KB 15.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 27.05.2020 27.05.2020 2

Application

 EDOC 52.7 KB 27.05.2020 22.05.2020 3

Application

 DOCX 47.62 KB 27.05.2020 22.05.2020 3

Application

 DOCX 47.62 KB 27.05.2020 22.05.2020 3

Shareholders’ register

EDOC 37.08 KB 27.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 29.03.2018 29.03.2018 2

Application

 TIF 152.63 KB 29.03.2018 27.03.2018 4

Power of attorney, act of empowerment

 TIF 28.53 KB 29.03.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 TIF 76.83 KB 29.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.68 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.64 KB 26.02.2018 26.02.2018 2

Announcement regarding the legal address

 TIF 11.66 KB 22.02.2018 21.02.2018 1

Application

 TIF 409.21 KB 22.02.2018 21.02.2018 12

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 22.02.2018 21.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 22.02.2018 21.02.2018 1

Confirmation or consent to legal address

 TIF 14.37 KB 22.02.2018 21.02.2018 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