ZG Birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZG Birojs"
Registration number, date 53603037591, 16.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address "Cepļi", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners
Fixed capital 2 828 EUR, registered payment 01.02.2021
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, €) 1.22 0.88 0.62
Personal income tax (thousands, €) 0.15 0.32 0.22
Statutory social insurance contributions (thousands, €) 1.06 0.54 0.39
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2008
* 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 % 101 € 28 € 2 828 Latvia 21.01.2021 01.02.2021

Apply information changes

"ZG birojs", SIA

Liedaga 1-46, Liepāja, LV-3416 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Zemgales grāmatvedības birojs" Until 01.02.2021 3 years ago

Historical addresses

Jelgava, Atmodas iela 19 Until 01.12.2010 14 years ago
Jelgava, Loka maģistrāle 13-44 Until 03.07.2013 11 years ago
Liepāja, Liedaga iela 1 - 46 Until 01.02.2021 3 years ago
Priekules nov., Virgas pag., "Cepļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
vad. zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
vad. zin. 2021 ZGB PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zin. 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad. zin ZGB PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
ZGB vad. zin. 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad. zin. 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.12.2017  ZIP €9.00
Annual report 2016 PDF
vad zin. 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
2014vad. zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad. zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.06.2013  ZIP
1_HTML izdruka HTML
vad. zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (13.81 KB)

2008

 Annual report: Board statement 16.10.2008 - 31.12.2008 23.04.2009  RTF (9.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.63 KB 01.02.2021 21.01.2021 1

Shareholders’ register

DOCX 12.52 KB 01.02.2021 21.01.2021 1

Amendments to the Articles of Association

 DOCX 15.7 KB 01.02.2021 28.12.2020 1

Articles of Association

 DOCX 13.79 KB 01.02.2021 07.12.2020 1

Shareholders’ register

TIF 191.6 KB 15.07.2013 04.07.2013 2

Shareholders’ register

TIF 12.7 KB 15.12.2011 07.12.2011 1

Shareholders’ register

TIF 14.09 KB 02.12.2010 11.11.2010 1

Articles of Association

 TIF 18.38 KB 17.10.2008 13.10.2008 1

Memorandum of Association

 TIF 23.27 KB 17.10.2008 13.10.2008 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

 EDOC 66.85 KB 01.02.2021 01.02.2021 2

Application

 DOCX 50.63 KB 01.02.2021 22.01.2021 1

Application

 EDOC 55.82 KB 01.02.2021 22.01.2021 1

Shareholders’ register

EDOC 27.18 KB 01.02.2021 21.01.2021 1

Shareholders’ register

EDOC 27.06 KB 01.02.2021 21.01.2021 1

Amendments to the Articles of Association

 EDOC 21.8 KB 01.02.2021 28.12.2020 1

Power of attorney, act of empowerment

 PDF 3.43 MB 01.02.2021 28.12.2020 1

Power of attorney, act of empowerment

 EDOC 2.96 MB 01.02.2021 28.12.2020 1

Confirmation or consent to legal address

 PDF 1.35 MB 01.02.2021 10.12.2020 1

Confirmation or consent to legal address

 EDOC 1.04 MB 01.02.2021 10.12.2020 1

Articles of Association

 EDOC 28.13 KB 01.02.2021 07.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.82 KB 01.02.2021 07.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.87 KB 01.02.2021 07.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 107.79 KB 15.07.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 256.37 KB 05.07.2013 03.07.2013 2

Application

 TIF 323.5 KB 05.07.2013 19.06.2013 2

Confirmation or consent to legal address

 TIF 48.62 KB 05.07.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.02 KB 15.12.2011 14.12.2011 1

Application

 TIF 63.73 KB 15.12.2011 08.12.2011 2

Power of attorney, act of empowerment

 TIF 420.49 KB 15.07.2013 30.06.2011 3

Power of attorney, act of empowerment

 TIF 737.42 KB 05.07.2013 30.06.2011 3

Power of attorney, act of empowerment

 TIF 171.07 KB 15.12.2011 30.06.2011 4

Decisions / letters / protocols of public notaries

 TIF 42.24 KB 02.12.2010 01.12.2010 2

Application

 TIF 64.93 KB 02.12.2010 25.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.51 KB 17.10.2008 16.10.2008 2

Registration certificates

 TIF 38.68 KB 17.10.2008 16.10.2008 1

Application

 TIF 69.83 KB 17.10.2008 14.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.42 KB 17.10.2008 14.10.2008 1

Receipts on the publication and state fees

 TIF 11.59 KB 17.10.2008 14.10.2008 1

Receipts on the publication and state fees

 TIF 12.87 KB 17.10.2008 14.10.2008 1

Announcement regarding the legal address

 TIF 8.02 KB 17.10.2008 13.10.2008 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