ZG LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
886 by turnover
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZG LOGISTIC"
Registration number, date 44103099328, 30.03.2015
VAT number LV44103099328 from 23.04.2015 Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address "Gravnieki" – 3, Veselava, Veselavas pag., Cēsu nov., LV-4116 Check address owners
Fixed capital 14 000 EUR, registered payment 04.03.2016
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, €) -14.45 -21.19 -8.25
Personal income tax (thousands, €) 8.69 5.16 2.21
Statutory social insurance contributions (thousands, €) 18.34 10.95 5.45
Average employees count 6 6 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.09.2018
* 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 % 14 000 € 1 € 14 000 Latvia 07.09.2018 14.09.2018

Apply information changes

"ZG Logistic", SIA

Priekuļi, Dārza 13, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Priekuļu nov., Veselavas pag., Veselava, "Ezernieki" - 3 Until 05.05.2020 4 years ago
Priekuļu nov., Veselavas pag., Veselava, "Gravnieki" - 3 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  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
ZG GP Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
ZG vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
SIA ZG Logistic vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA ZG Logistic PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA ZG Logistic vadibas zinojums 2016 PDF

2015

Annual report 30.03.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
ZG Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.33 KB 14.09.2018 07.09.2018 1

Amendments to the Articles of Association

TIF 12.56 KB 11.09.2018 26.02.2016 1

Articles of Association

TIF 58.3 KB 11.09.2018 26.02.2016 2

Shareholders’ register

TIF 43.48 KB 11.09.2018 26.02.2016 2

Shareholders’ register

TIF 43.09 KB 17.06.2015 24.03.2015 2

Articles of Association

TIF 26.29 KB 17.06.2015 23.03.2015 1

Memorandum of Association

TIF 28.29 KB 17.06.2015 23.03.2015 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

RTF 192.19 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 05.05.2020 05.05.2020 2

Application

TIF 136.73 KB 28.04.2020 24.04.2020 4

Confirmation or consent to legal address

TIF 12.65 KB 28.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 14.09.2018 14.09.2018 2

Application

TIF 176.59 KB 07.09.2018 07.09.2018 4

Application

TIF 99.07 KB 11.09.2018 22.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.14 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.14 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.1 KB 04.03.2016 04.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 86.7 KB 11.09.2018 26.02.2016 3

Protocols/decisions of a company/organisation

TIF 45.83 KB 11.09.2018 26.02.2016 2

Decisions / letters / protocols of public notaries

TIF 74.97 KB 17.06.2015 30.03.2015 2

Application

TIF 131.52 KB 17.06.2015 24.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 75.07 KB 17.06.2015 24.03.2015 1

Announcement regarding the legal address

TIF 14.8 KB 17.06.2015 23.03.2015 1

Confirmation or consent to legal address

TIF 39.29 KB 17.06.2015 23.03.2015 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