ZK 9, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
149 by profit
1 by paid taxes
1 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 "ZK 9" |
| Registration number, date | 50103194261, 02.10.2008 |
| VAT number | LV50103194261 from 12.11.2008 Europe VAT register |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 01.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZK 9, SIA
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
- 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, €) | 3466.91 | 3761.31 | 2817.7 |
| Personal income tax (thousands, €) | 687.61 | 681.78 | 614.38 |
| Statutory social insurance contributions (thousands, €) | 1326.37 | 1302.12 | 1179.82 |
| Average employees count | 155 | 157 | 168 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Honor Invest"Reg. no. 40203282728
|
100 % | 600 000 | € 1 | € 600 000 | Latvia | 28.09.2021 | 01.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZK 9" | Until 30.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 12 k-2 -5 | Until 13.03.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., "Kļavulapas" | Until 17.12.2016 | 8 years ago |
| Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | 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 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZRZ ZK9 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidenta zinojums ZK9 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2011 | |||||
2010 |
Annual report | 14.06.2011 | TIF (888.52 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (691.71 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (719.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.38 KB | 10.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 32.74 KB | 24.07.2023 | 19.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.04 KB | 01.10.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.04 KB | 01.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 19.17 KB | 01.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 19.17 KB | 01.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.28 KB | 01.10.2021 | 28.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.28 KB | 01.10.2021 | 28.09.2021 | 2 |
Shareholders’ register |
DOCX | 20.04 KB | 01.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 01.10.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.2 KB | 03.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 19.03 KB | 03.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 03.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 24.02.2016 | 22.04.2015 | 1 |
Articles of Association |
TIF | 75.18 KB | 24.02.2016 | 22.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 17.03.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 21.89 KB | 17.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 105.99 KB | 17.03.2014 | 18.02.2014 | 2 |
Shareholders’ register |
TIF | 14.77 KB | 01.12.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 22.83 KB | 29.03.2011 | 07.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.64 KB | 29.03.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 29.03.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 28.01.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 19.85 KB | 15.12.2008 | 03.09.2008 | 1 |
Memorandum of association |
TIF | 60.52 KB | 15.12.2008 | 03.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.26 KB | 02.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 02.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 191.88 KB | 15.08.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.93 KB | 15.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 85.63 KB | 07.08.2024 | 02.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.31 KB | 07.08.2024 | 31.07.2024 | 1 |
Application |
EDOC | 58.33 KB | 10.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.86 KB | 10.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 50.47 KB | 24.07.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 24.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 37.79 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 37.79 KB | 30.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 40.87 KB | 25.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 40.87 KB | 25.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 01.10.2021 | 01.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.22 KB | 01.10.2021 | 28.09.2021 | 1 |
Articles of Association |
EDOC | 31.69 KB | 01.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 46.84 KB | 01.10.2021 | 28.09.2021 | 3 |
Application |
DOCX | 46.84 KB | 01.10.2021 | 28.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 01.10.2021 | 28.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 01.10.2021 | 28.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
64.92 KB | 01.10.2021 | 28.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.92 KB | 01.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.7 KB | 01.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.7 KB | 01.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.52 KB | 01.10.2021 | 28.09.2021 | 2 |
Shareholders’ register |
EDOC | 33.14 KB | 01.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 52.11 KB | 03.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 56.94 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 03.06.2021 | 03.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 39.28 KB | 03.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 31.54 KB | 03.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.56 KB | 03.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.86 KB | 03.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 03.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.32 KB | 28.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 24.02.2016 | 30.04.2015 | 2 |
Application |
TIF | 102.69 KB | 24.02.2016 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.93 KB | 24.02.2016 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.25 KB | 17.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 327.89 KB | 17.03.2014 | 19.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 17.03.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 17.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 01.12.2011 | 25.11.2011 | 2 |
Application |
TIF | 59.31 KB | 01.12.2011 | 08.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 01.12.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 29.04.2011 | 19.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 29.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 65.53 KB | 29.03.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 29.03.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 28.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 56.59 KB | 28.01.2011 | 15.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 15.12.2008 | 02.10.2008 | 2 |
Registration certificates |
TIF | 21.46 KB | 15.12.2008 | 02.10.2008 | 1 |
Application |
TIF | 144.29 KB | 15.12.2008 | 18.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 15.12.2008 | 10.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 15.12.2008 | 05.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 15.12.2008 | 03.09.2008 | 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