ZIS, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
236 by profit
200 by paid taxes
96 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZIS" |
| Registration number, date | 40003227831, 11.11.1994 |
| VAT number | LV40003227831 from 05.08.1997 Europe VAT register |
| Register, date | Commercial Register, 03.01.2007 |
| Legal address | Dammes iela 13 – 13, Rīga, LV-1069 Check address owners |
| Fixed capital | 36 700 EUR, registered payment 07.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.21 | 4.04 | 2.17 |
| Personal income tax (thousands, €) | 0.24 | 0.21 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.34 | 0.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
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. | 07.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Artmetāls"Reg. no. 40003533741
|
100 % | 100 | € 367 | € 36 700 | Latvia | 21.10.2020 | 07.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIS" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 19-5 | Until 05.06.2000 | 24 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 29-8 | Until 11.04.2003 | 21 year ago |
| Rīga, Kurzemes prospekts 122-92 | Until 02.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZIS Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZIS 003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZIS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zis vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZIS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZIS | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (380.43 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.75 MB) | ||
2003 |
Annual report | 13.12.2006 | PDF (530.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
154.04 KB | 07.12.2020 | 21.10.2020 | 1 | |
Articles of Association |
171.99 KB | 07.12.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
179.46 KB | 07.12.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
TIF | 31.21 KB | 28.10.2020 | 27.03.2007 | 1 |
Articles of Association |
TIF | 26.18 KB | 26.08.2020 | 16.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.66 KB | 04.12.2020 | 28.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.66 KB | 04.12.2020 | 28.12.2001 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 04.12.2020 | 28.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.13 KB | 04.12.2020 | 27.12.2001 | 1 |
Articles of Association |
TIF | 727.98 KB | 04.12.2020 | 12.06.2001 | 12 |
Shareholders’ register |
TIF | 39.63 KB | 04.12.2020 | 12.06.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.55 MB | 07.12.2020 | 07.12.2020 | 1 | |
Application |
EDOC | 1.41 MB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 07.12.2020 | 07.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 98.65 KB | 07.12.2020 | 21.10.2020 | 1 |
Articles of Association |
EDOC | 118.25 KB | 07.12.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
222.07 KB | 07.12.2020 | 21.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 173.53 KB | 07.12.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 126.79 KB | 07.12.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 04.12.2020 | 21.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 04.12.2020 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 04.12.2020 | 16.01.2002 | 1 |
Appraisal reports |
TIF | 27.81 KB | 04.12.2020 | 28.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.24 KB | 04.12.2020 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 04.12.2020 | 28.12.2001 | 1 |
Submission/Application |
TIF | 20.9 KB | 04.12.2020 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 04.12.2020 | 27.12.2001 | 1 |
Purchase/lease agreement |
TIF | 163.92 KB | 04.12.2020 | 20.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 04.12.2020 | 12.06.2001 | 2 |
Submission/Application |
TIF | 28.58 KB | 04.12.2020 | 12.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 20.01.2011 | 23.11.1995 | 1 |
Appraisal reports |
TIF | 26.32 KB | 20.01.2011 | 08.11.1994 | 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.
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