ZIZ, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
5 by profit
14 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIZ"
Registration number, date 40103652148, 25.03.2013
VAT number LV40103652148 from 26.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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, €) 910.93 1283.15 748.64
Personal income tax (thousands, €) 91.38 85.62 60.31
Statutory social insurance contributions (thousands, €) 193.95 191.01 133.95
Average employees count 39 39 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
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   16.07.2018
* 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 % 20 € 142 € 2 840 Latvia 03.07.2018 16.07.2018

Apply information changes

ML

"ZIZ", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums ZIZ 2023 PDF
Vadibas apliecinajuma vestule ZIZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums ZIZ 2022 PDF
VADIBAS ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
270422 ziz vad zinojums PDF
ZIZ zinojums LV 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums ZIZ 2020 PDF
ZIZ 2020 vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
030420 ziz zinojums PDF
Revidentu zinojums ZIZ 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
020419 ziz vad zinojums JPG
Revidentu zinojums ZIZ 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
170418 ziz vad.zin. JPG
Revidentu zinojums ZIZ 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
120417 ziz vad zinojums JPG
Revidentu zinojums ZIZ 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
110416 ziz zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
150415 ZIZ VAD.ZIN JPG

2013

 Annual report 25.03.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
ziz zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.11 MB 16.07.2018 03.07.2018 3

Amendments to the Articles of Association

 TIF 79.99 KB 05.07.2016 17.05.2016 2

Articles of Association

 TIF 141.2 KB 05.07.2016 17.05.2016 4

Shareholders’ register

TIF 65.74 KB 05.07.2016 17.05.2016 2

Shareholders’ register

TIF 72.39 KB 06.03.2014 24.02.2014 2

Shareholders’ register

TIF 43.77 KB 21.08.2013 02.08.2013 2

Articles of Association

 TIF 69.25 KB 24.04.2013 27.02.2013 3

Memorandum of Association

 TIF 34.49 KB 24.04.2013 27.02.2013 2

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 70.29 KB 16.07.2018 16.07.2018 2

Application

 PDF 6.98 MB 16.07.2018 03.07.2018 25

Application

 PDF 6.73 MB 16.07.2018 03.07.2018 25

Protocols/decisions of a company/organisation

 PDF 118.16 KB 16.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

 PDF 179.7 KB 16.07.2018 03.07.2018 1

Shareholders’ register

PDF 1.49 MB 16.07.2018 03.07.2018 3

Statement regarding the beneficial owners

 PDF 217.24 KB 16.07.2018 03.07.2018 2

Statement regarding the beneficial owners

 PDF 242.04 KB 16.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 62.71 KB 05.07.2016 28.06.2016 2

Application

 TIF 267.06 KB 05.07.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 195.71 KB 05.07.2016 17.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 79.51 KB 06.03.2014 06.03.2014 2

Consent of a member of the Board / executive director

 TIF 44.92 KB 06.03.2014 03.03.2014 2

Application

 TIF 200.11 KB 06.03.2014 24.02.2014 5

Protocols/decisions of a company/organisation

 TIF 67.18 KB 06.03.2014 24.02.2014 2

Power of attorney, act of empowerment

 TIF 61.44 KB 06.03.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 21.08.2013 20.08.2013 2

Application

 TIF 129.33 KB 21.08.2013 02.08.2013 5

Protocols/decisions of a company/organisation

 TIF 49.03 KB 21.08.2013 02.08.2013 2

Power of attorney, act of empowerment

 TIF 30.15 KB 21.08.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.88 KB 24.04.2013 25.03.2013 2

Registration certificates

 TIF 59.11 KB 24.04.2013 25.03.2013 1

Application

 TIF 243.32 KB 24.04.2013 20.03.2013 3

Confirmation or consent to legal address

 TIF 33.89 KB 24.04.2013 11.03.2013 1

Announcement regarding the legal address

 TIF 11.06 KB 24.04.2013 27.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 288.37 KB 24.04.2013 27.02.2013 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