ZK Book, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZK Book"
Registration number, date 40203486806, 25.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2023
Legal address Lidoņu iela 21 – 10, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2024
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   02.08.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 14.11.2024 22.11.2024

Historical addresses

Rīga, Sergeja Eizenšteina iela 53 - 66 Until 02.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.05.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalibn lemums 23 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.83 KB 22.11.2024 14.11.2024 1

Shareholders’ register

TIF 48.22 KB 30.07.2024 29.07.2024 2

Shareholders’ register

EDOC 19.66 KB 25.05.2023 23.05.2023 1

Articles of Association

TIF 25.2 KB 23.05.2023 22.05.2023 1

Memorandum of Association

TIF 31.46 KB 23.05.2023 22.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.81 KB 22.11.2024 15.11.2024 1

Application

EDOC 49.04 KB 02.08.2024 30.07.2024 1

Application

TIF 249.57 KB 30.07.2024 29.07.2024 7

Protocols/decisions of a company/organisation

TIF 44.63 KB 30.07.2024 29.07.2024 2

Application

EDOC 42.02 KB 25.05.2023 23.05.2023 1

Bank statements or other document regarding the payment of the equity

TIF 50.36 KB 23.05.2023 22.05.2023 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