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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 12.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZI TRANS JAGUAR" |
| Registration number, date | 40103326477, 27.09.2010 |
| VAT number | None (excluded 09.12.2023) Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.03 | 1 | 0.9 |
| Personal income tax (thousands, €) | 0.07 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.61 | 0.01 |
| Average employees count | 6 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 16.02.2024 |
* 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 |
54.99 % | 1 564 | € 1 | € 1 564 | Latvia | 19.07.2022 | 20.07.2022 |
Natural person |
45.01 % | 1 280 | € 1 | € 1 280 | Pakistan | 19.07.2022 | 20.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZI Trans" | Until 30.06.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Upesgrīvas iela 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 9 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Upesgrīvas iela 9 | Until 29.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2024.
Case number: C770863324 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
15.02.2024 |
16.02.2024 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas tiesa (1000361696)
|
15.02.2024 |
16.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2024 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1022.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZItransVadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.17 KB | 20.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.17 KB | 20.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOC | 118.5 KB | 20.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOC | 118.5 KB | 20.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.96 KB | 20.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.96 KB | 20.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 30.06.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 30.06.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 16.05 KB | 30.06.2022 | 27.06.2022 | 2 |
Articles of Association |
DOCX | 16.05 KB | 30.06.2022 | 27.06.2022 | 2 |
Shareholders’ register |
DOCX | 19.28 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 30.06.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.8 KB | 10.11.2021 | 05.11.2021 | 2 |
Articles of Association |
DOCX | 15.92 KB | 10.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
DOCX | 19.74 KB | 10.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 10.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 12.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 70.89 KB | 12.08.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 111.94 KB | 12.08.2015 | 10.07.2015 | 4 |
Shareholders’ register |
TIF | 37.73 KB | 07.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 186.67 KB | 05.10.2010 | 16.09.2010 | 2 |
Memorandum of association |
TIF | 146.73 KB | 05.10.2010 | 16.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.62 KB | 13.05.2024 | 13.05.2024 | 3 |
Notary’s decision |
EDOC | 62.1 KB | 16.02.2024 | 16.02.2024 | 2 |
Notary’s decision |
RTF | 192.41 KB | 16.02.2024 | 16.02.2024 | 2 |
Court decision/judgement |
107.93 KB | 16.02.2024 | 15.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 11.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.07.2022 | 29.07.2022 | 1 |
Application |
DOCX | 46.14 KB | 29.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 46.14 KB | 29.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.07.2022 | 20.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.82 KB | 20.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 51.98 KB | 20.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 52.56 KB | 20.07.2022 | 19.07.2022 | 4 |
Application |
DOCX | 52.56 KB | 20.07.2022 | 19.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 20.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 20.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 20.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.36 KB | 30.06.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.06.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 22.03 KB | 30.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 46.67 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 46.67 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 542.52 KB | 12.08.2015 | 10.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.23 KB | 12.08.2015 | 10.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.24 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 201.92 KB | 07.05.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.12 KB | 05.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 177.77 KB | 05.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 762.19 KB | 05.10.2010 | 17.09.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.54 KB | 05.10.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 52.77 KB | 05.10.2010 | 16.09.2010 | 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