ZJ GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
6 by profit
31 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "ZJ GRUPA" |
| Registration number, date | 40003892095, 24.01.2007 |
| VAT number | LV40003892095 from 15.02.2013 Europe VAT register |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Stūrīšu iela 29, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2014 |
| 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
- Has contacts
- 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, €) | 8.96 | -0.78 | -0.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 1.7 | 0.53 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.10.2014 | 13.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIP BŪVE" | Until 23.01.2013 | 11 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Kalna prospekts 1 | Until 16.03.2007 | 17 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Lazdu gatve 3 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Lazdu gatve 3 | Until 23.01.2013 | 11 years ago |
| Rīga, Dzelzavas iela 19 k-1 -5 | Until 27.08.2013 | 11 years ago |
| Rīga, Kāvu iela 4 - 7 | Until 18.03.2016 | 8 years ago |
| Ādažu nov., Ādaži, Stūrīšu iela 29 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Stūrīšu iela 29 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (82.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (82.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (82.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (82.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (682.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (254.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 30.01.2012 | TIF (398.63 KB) | ||
2010 |
Annual report | 06.01.2012 | TIF (404.98 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (570.08 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (709.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.65 KB | 14.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 21.07 KB | 14.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 14.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 18.4 KB | 24.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 24.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 20.04 KB | 25.01.2007 | 24.01.2007 | 1 |
Shareholders’ register |
TIF | 34.54 KB | 03.05.2007 | 18.12.2006 | 1 |
Memorandum of association |
TIF | 63.93 KB | 25.01.2007 | 18.12.2006 | 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 |
TIF | 53.46 KB | 21.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 231.91 KB | 21.03.2016 | 14.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.02 KB | 21.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.93 KB | 14.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 163.33 KB | 14.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 14.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 28.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 121.92 KB | 28.08.2013 | 22.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 28.08.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 28.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 24.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 19.85 KB | 24.01.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 24.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 437.64 KB | 24.01.2013 | 27.12.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 24.01.2013 | 27.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 24.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 22.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 528.08 KB | 22.08.2012 | 22.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 812.2 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 21.03.2012 | 20.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 263.66 KB | 16.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.6 KB | 25.11.2011 | 23.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.14 KB | 25.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 442.13 KB | 25.11.2011 | 21.11.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 25.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 03.05.2007 | 25.04.2007 | 2 |
Application |
TIF | 142.47 KB | 03.05.2007 | 20.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 03.05.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 249.96 KB | 03.05.2007 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 19.03.2007 | 16.03.2007 | 2 |
Application |
TIF | 74.99 KB | 19.03.2007 | 13.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 19.03.2007 | 13.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 25.01.2007 | 24.01.2007 | 2 |
Registration certificates |
TIF | 23.47 KB | 25.01.2007 | 24.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.33 KB | 25.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 473.7 KB | 25.01.2007 | 19.01.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 25.01.2007 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 25.01.2007 | 19.01.2007 | 2 |
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