ZJ GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
6 by profit
31 by paid taxes
17 by employees

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

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

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

Apply information changes

ML

"ZJ Grupa", SIA

Stūrīšu 29, Ādaži, Ādažu nov., LV-2164 Check address owners

Jumiķu darbi

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 PDF
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