ZG 20, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
38 by profit
44 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 "ZG 20" |
| Registration number, date | 40103918668, 04.08.2015 |
| VAT number | LV40103918668 from 22.06.2016 Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Abula iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -483.47 | -316.76 | -502.02 |
| Personal income tax (thousands, €) | 2.87 | 2.71 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 5.51 | 3 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.08.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
"ZG 20", SIA
Abula 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Tekstilnieku iela 17 - 8A | Until 30.05.2016 | 9 years ago |
|---|---|---|
| Valmiera, Abula iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums 2023.gads | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2507 | EDOC | ||||
| Vadibas zinojums 2021.gads | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums ZG20 SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA ZG20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ZG20 SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ZG20 SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 04.08.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 21.07.2015 | 21.07.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.07.2015 | 21.07.2015 | 1 |
Memorandum of Association |
DOC | 29 KB | 21.07.2015 | 21.07.2015 | 1 |
Memorandum of Association |
DOC | 29 KB | 21.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 21.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 21.07.2015 | 21.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 49.13 KB | 13.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.07 KB | 31.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 31.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.07 KB | 31.05.2016 | 30.05.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 17.98 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 65.08 KB | 25.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 04.08.2015 | 04.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 21.07.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.34 KB | 21.07.2015 | 21.07.2015 | 1 |
Articles of Association |
EDOC | 27.57 KB | 21.07.2015 | 21.07.2015 | 1 |
Application |
DOCX | 22.48 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
EDOC | 39.05 KB | 21.07.2015 | 21.07.2015 | 2 |
Memorandum of Association |
EDOC | 29.88 KB | 21.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 34.84 KB | 21.07.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55 KB | 31.08.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
216.06 KB | 21.07.2015 | 09.07.2015 | 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