ZKG, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover
113 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZKG"
Registration number, date 45403008967, 08.12.2000
VAT number LV45403008967 from 20.12.2000 Europe VAT register
Register, date Commercial Register, 31.07.2002
Legal address Jelgavas iela 50, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 19 920 EUR, registered payment 05.02.2019
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, €) 19.93 14.68 27.5
Personal income tax (thousands, €) 4.16 4.18 4.6
Statutory social insurance contributions (thousands, €) 8.42 9.1 8.93
Average employees count 4 5 5

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 9 960 € 1 € 9 960 Latvia 31.01.2019 05.02.2019

Natural person

50 % 9 960 € 1 € 9 960 Latvia 31.01.2019 05.02.2019

Apply information changes

ML

"ZKG", SIA

Jelgavas 50, Jaunjelgava, Aizkraukles nov. LV-5134 Check address owners

Mežizstrāde

Historical addresses

Aizkraukles rajons, Jaunjelgava, Jelgavas iela 50 Until 03.07.2009 15 years ago
Jaunjelgavas nov., Jaunjelgava, Jelgavas iela 50 Until 21.06.2012 12 years ago
Pļaviņu nov., Vietalvas pag., "Balodēni 92" Until 05.02.2019 5 years ago
Jaunjelgavas nov., Jaunjelgava, Jelgavas iela 50 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (656.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (582.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (898.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (621.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (677.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (607.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (868.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 03.02.2010  TIF (596.57 KB)

2008

Annual report 08.05.2009  TIF (673.28 KB)

2007

Annual report 23.05.2008  TIF (714.16 KB)

2006

Annual report 16.03.2007  TIF (1.03 MB)

2005

Annual report 16.03.2007  TIF (941.48 KB)

2004

Annual report 16.03.2007  TIF (819.84 KB)

2003

Annual report 16.03.2007  TIF (651.14 KB)

2002

Annual report 16.03.2007  TIF (893.4 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.8 KB 30.03.2021 23.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.46 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 13.76 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 15.38 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 13.65 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.98 KB 30.03.2021 23.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.76 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 13.33 KB 30.03.2021 23.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.19 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.44 KB 30.03.2021 23.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.83 KB 07.12.2020 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.27 KB 07.12.2020 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.42 KB 17.11.2020 16.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.39 KB 17.11.2020 16.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.45 KB 17.11.2020 16.11.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.25 KB 17.11.2020 16.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.54 KB 17.11.2020 16.11.2020 1

Articles of Association

EDOC 222.1 KB 05.02.2019 31.01.2019 1

Shareholders’ register

EDOC 85.53 KB 05.02.2019 31.01.2019 1

Articles of Association

TIF 193.63 KB 16.03.2007 31.03.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.26 MB 16.03.2007 19.11.2002 18

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 528.53 KB 16.03.2007 05.11.2002 8

Articles of Association

TIF 219.73 KB 16.03.2007 31.07.2002 4

Shareholders’ register

TIF 41 KB 16.03.2007 28.07.2002 1

Articles of Association

TIF 1.27 MB 16.03.2007 08.12.2000 17

Memorandum of association

TIF 859.44 KB 16.03.2007 05.12.2000 13

Shareholders’ register

TIF 41.03 KB 16.03.2007 05.12.2000 1

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 63.19 KB 08.04.2021 08.04.2021 3

Application

EDOC 46.81 KB 30.03.2021 30.03.2021 2

Application

DOCX 34.1 KB 30.03.2021 30.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.44 KB 30.03.2021 23.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.46 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.76 KB 30.03.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.8 KB 30.03.2021 23.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.19 KB 30.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 07.12.2020 07.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.27 KB 07.12.2020 07.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.83 KB 07.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.95 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 20.11.2020 20.11.2020 1

Application

EDOC 67.63 KB 17.11.2020 16.11.2020 2

Application

DOCX 42.44 KB 17.11.2020 16.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.54 KB 17.11.2020 16.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.45 KB 17.11.2020 16.11.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.25 KB 17.11.2020 16.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.39 KB 17.11.2020 16.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.42 KB 17.11.2020 16.11.2020 2

Decisions / letters / protocols of public notaries

RTF 195.87 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 05.02.2019 05.02.2019 2

Articles of Association

EDOC 222.1 KB 05.02.2019 31.01.2019 1

Application

PDF 402.83 KB 05.02.2019 31.01.2019 9

Application

PDF 402.83 KB 05.02.2019 31.01.2019 9

Application

EDOC 399.16 KB 05.02.2019 31.01.2019 9

Confirmation or consent to legal address

PDF 175.24 KB 05.02.2019 31.01.2019 1

Confirmation or consent to legal address

PDF 175.24 KB 05.02.2019 31.01.2019 1

Confirmation or consent to legal address

EDOC 186.08 KB 05.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

PDF 256.05 KB 05.02.2019 31.01.2019 2

Protocols/decisions of a company/organisation

PDF 256.05 KB 05.02.2019 31.01.2019 2

Protocols/decisions of a company/organisation

EDOC 260.17 KB 05.02.2019 31.01.2019 2

Shareholders’ register

EDOC 85.53 KB 05.02.2019 31.01.2019 1

Application

TIF 145.95 KB 22.06.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

TIF 49.98 KB 22.06.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 69.9 KB 22.06.2012 24.03.2009 2

Receipts on the publication and state fees

TIF 39.1 KB 22.06.2012 18.03.2009 2

Application

TIF 217.99 KB 22.06.2012 13.03.2009 4

Protocols/decisions of a company/organisation

TIF 31.76 KB 22.06.2012 13.03.2009 1

Decisions / letters / protocols of public notaries

TIF 92.96 KB 16.03.2007 22.03.2006 1

Application

TIF 267.45 KB 16.03.2007 20.03.2006 4

Receipts on the publication and state fees

TIF 57.05 KB 16.03.2007 14.03.2006 2

Consent of a member of the Board / executive director

TIF 29.45 KB 16.03.2007 13.03.2006 2

Protocols/decisions of a company/organisation

TIF 46.99 KB 16.03.2007 13.03.2006 1

Decisions / letters / protocols of public notaries

TIF 73.59 KB 16.03.2007 05.05.2005 1

Application

TIF 373.93 KB 16.03.2007 29.04.2005 3

Receipts on the publication and state fees

TIF 59.2 KB 16.03.2007 21.04.2005 2

Consent of the auditor

TIF 27.73 KB 16.03.2007 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 36.53 KB 16.03.2007 20.04.2005 1

Power of attorney, act of empowerment

TIF 58.28 KB 16.03.2007 16.04.2003 2

Decisions / letters / protocols of public notaries

TIF 138.42 KB 16.03.2007 31.03.2003 2

Application

TIF 276.63 KB 16.03.2007 28.03.2003 2

Auditor’s report

TIF 94.14 KB 16.03.2007 24.03.2003 1

Receipts on the publication and state fees

TIF 67.09 KB 16.03.2007 28.02.2003 2

Power of attorney, act of empowerment

TIF 54.96 KB 16.03.2007 23.08.2002 2

Decisions / letters / protocols of public notaries

TIF 87.11 KB 16.03.2007 31.07.2002 1

Registration certificates

TIF 634.79 KB 16.03.2007 31.07.2002 1

Announcement regarding the legal address

TIF 25.5 KB 16.03.2007 28.07.2002 1

Application

TIF 402.08 KB 16.03.2007 28.07.2002 5

Consent of a member of the Board / executive director

TIF 60.36 KB 16.03.2007 28.07.2002 2

Protocols/decisions of a company/organisation

TIF 273.04 KB 16.03.2007 28.07.2002 5

Receipts on the publication and state fees

TIF 104.84 KB 16.03.2007 17.07.2002 2

Decisions / letters / protocols of public notaries

TIF 53.83 KB 16.03.2007 08.12.2000 1

Registration certificates

TIF 307.1 KB 16.03.2007 08.12.2000 1

Announcement regarding the legal address

TIF 1019.04 KB 16.03.2007 05.12.2000 14

Application

TIF 264.12 KB 16.03.2007 05.12.2000 5

Bank statements or other document regarding the payment of the equity

TIF 39.75 KB 16.03.2007 05.12.2000 1

Protocols/decisions of a company/organisation

TIF 61.83 KB 16.03.2007 05.12.2000 2

Receipts on the publication and state fees

TIF 37.04 KB 16.03.2007 05.12.2000 1

Copy of the personal identification document

TIF 137.09 KB 16.03.2007 04.12.2000 4

Sample report

TIF 60.09 KB 16.03.2007 04.12.2000 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