ZG Impex, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
888 by profit
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZG Impex"
Registration number, date 40003612986, 13.12.2002
VAT number None (excluded 01.11.2017) Europe VAT register
Register, date Commercial Register, 13.12.2002
Legal address Rododendru iela 3 – 55, Rīga, LV-1083 Check address owners
Fixed capital 10 300 EUR, registered payment 16.06.2015
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, €) 0.19 0.22 0.15
Personal income tax (thousands, €) 0.07 0.08 0.06
Statutory social insurance contributions (thousands, €) 0.11 0.13 0.09
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.03.2012
* 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

50 % 50 € 103 € 5 150 09.06.2017 14.06.2017

Natural person

50 % 50 € 103 € 5 150 09.06.2017 14.06.2017

Apply information changes

"ZG Impex", SIA

Rododendru 3-55, Rīga, LV-1083 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "Zemgales Gaita" Until 10.06.2013 12 years ago
Sabiedrība ar ierobežotu atbildību "VIND PLUSS" Until 18.03.2008 17 years ago

Historical addresses

Rīga, Slokas iela 179-11 Until 18.03.2008 17 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Saules iela 5-5 Until 03.07.2009 16 years ago
Ozolnieku nov., Cenu pag., Brankas, Saules iela 5-5 Until 12.05.2010 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 1 Until 10.06.2013 12 years ago
Babītes nov., Babītes pag., Mežāres, "Alejas" Until 09.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (452.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (751.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (316.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (429.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (1.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (512.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (399.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (762.34 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2016  PDF (751.7 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZG JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

 Annual report 26.05.2010  TIF (965.74 KB)

2008

 Annual report 27.05.2009  TIF (330.34 KB)

2007

 Annual report 12.11.2008  TIF (818.14 KB)

2006

 Annual report 27.08.2007  TIF (669.69 KB)

2005

 Annual report 09.01.2007  TIF (647.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.94 KB 12.06.2017 09.06.2017 3

Articles of Association

 TIF 40.66 KB 28.05.2013 26.03.2012 2

Shareholders’ register

TIF 20.71 KB 28.05.2013 26.03.2012 1

Shareholders’ register

TIF 29.73 KB 03.02.2011 11.01.2011 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 66.6 KB 14.06.2017 14.06.2017 1

Application

 TIF 140.46 KB 12.06.2017 09.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 28.05.2013 30.03.2012 2

Consent of a member of the Board / executive director

 TIF 28.41 KB 28.05.2013 27.03.2012 2

Application

 TIF 102.87 KB 28.05.2013 26.03.2012 4

Power of attorney, act of empowerment

 TIF 15.12 KB 28.05.2013 26.03.2012 1

Power of attorney, act of empowerment

 TIF 15.66 KB 28.05.2013 26.03.2012 1

Protocols/decisions of a company/organisation

 TIF 71.77 KB 28.05.2013 26.03.2012 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