ZGF Grupa, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
539 by profit
76 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZGF Grupa"
Registration number, date 41203056883, 09.12.2015
VAT number LV41203056883 from 02.07.2019 Europe VAT register
Register, date Commercial Register, 09.12.2015
Legal address Zaļā iela 2, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 9 000 EUR, registered payment 27.09.2019
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, €) 62.49 47.03 47.44
Personal income tax (thousands, €) 3.44 3.39 4.06
Statutory social insurance contributions (thousands, €) 8.97 7.18 8.27
Average employees count 3 3 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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   09.12.2015
* 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 % 9 000 € 1 € 9 000 Latvia 14.06.2024 24.07.2024

Apply information changes

"ZGF Grupa", SIA

Zaļā 2, Talsi, Talsu nov., LV-3201 Check address owners

Mežizstrāde

Historical addresses

Talsu nov., Talsi, Dundagas iela 12 - 12 Until 23.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (95.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.11.2018  PDF (95.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.59 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.22 KB 19.07.2024 14.06.2024 4

Shareholders’ register

TIF 44.05 KB 19.07.2024 14.06.2024 2

Shareholders’ register

TIF 48.93 KB 24.09.2019 23.09.2019 3

Amendments to the Articles of Association

TIF 10.22 KB 24.09.2019 17.09.2019 1

Articles of Association

TIF 25.66 KB 24.09.2019 17.09.2019 2

Regulations for the increase/reduction of the equity

TIF 17.86 KB 24.09.2019 17.09.2019 1

Shareholders’ register

TIF 238.78 KB 10.12.2015 04.12.2015 2

Articles of Association

TIF 83.35 KB 10.12.2015 02.12.2015 1

Memorandum of Association

TIF 108.98 KB 10.12.2015 02.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 172.01 KB 30.07.2024 14.06.2024 8

Notice of a member of the Board regarding the resignation

TIF 6.81 KB 19.06.2024 14.06.2024 1

Protocols/decisions of a company/organisation

TIF 53.15 KB 19.06.2024 14.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 23.10.2020 23.10.2020 2

Application

TIF 109.92 KB 20.10.2020 14.10.2020 3

Decisions / letters / protocols of public notaries

RTF 192.71 KB 30.09.2019 27.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 30.09.2019 27.09.2019 2

Application

TIF 145.7 KB 24.09.2019 24.09.2019 6

Bank statements or other document regarding the payment of the equity

TIF 45.05 KB 24.09.2019 23.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 42.66 KB 24.09.2019 18.09.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.82 KB 24.09.2019 17.09.2019 2

Protocols/decisions of a company/organisation

TIF 39.45 KB 24.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

TIF 154.86 KB 10.12.2015 09.12.2015 1

Application

TIF 755.5 KB 10.12.2015 04.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 92.46 KB 10.12.2015 04.12.2015 1

Announcement regarding the legal address

TIF 91.59 KB 10.12.2015 02.12.2015 1

Confirmation or consent to legal address

TIF 98.2 KB 10.12.2015 02.12.2015 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