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 "ZKP" |
| Registration number, date | 43603055383, 03.09.2012 |
| VAT number | LV43603055383 from 27.09.2012 Europe VAT register |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Kronvalda iela 3 – 37, Jelgava, LV-3002 Check address owners |
| Fixed capital | 44 171 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZKP, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | -0.94 | -0.49 | -10.07 |
| Personal income tax (thousands, €) | -1.99 | 0 | 4.05 |
| Statutory social insurance contributions (thousands, €) | -3.01 | 0.49 | 7.16 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 24.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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 | 03.09.2012 |
* 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 % | 44 171 | € 1 | € 44 171 | Latvia | 08.02.2016 | 11.02.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (672.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (675.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (674.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (674.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (673.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (2.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 2017 ZKP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums ZKP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.89 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 03.09.2012 - 31.12.2013 | 27.03.2014 | HTML (87.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
199.45 KB | 08.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
317.66 KB | 08.02.2016 | 08.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
195.41 KB | 08.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
197.5 KB | 08.02.2016 | 08.02.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 14.61 KB | 27.06.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 17.08 KB | 27.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 46.62 KB | 27.06.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 59.47 KB | 07.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 62.45 KB | 07.11.2012 | 30.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.7 KB | 07.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 49.62 KB | 07.11.2012 | 30.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 96.61 KB | 10.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 109.39 KB | 10.09.2012 | 05.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.74 KB | 10.09.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 91.72 KB | 10.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 90.83 KB | 03.09.2012 | 30.08.2012 | 1 |
Memorandum of Association |
TIF | 105.58 KB | 03.09.2012 | 30.08.2012 | 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 |
RTF | 189.62 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.52 KB | 26.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.02.2016 | 11.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.52 KB | 11.02.2016 | 08.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 11.02.2016 | 08.02.2016 | 1 |
Amendments to the Articles of Association |
231.89 KB | 08.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
350.38 KB | 08.02.2016 | 08.02.2016 | 1 | |
Application |
479.31 KB | 08.02.2016 | 08.02.2016 | 2 | |
Application |
446.15 KB | 08.02.2016 | 08.02.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
379.6 KB | 08.02.2016 | 08.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
347.01 KB | 08.02.2016 | 08.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
235.28 KB | 08.02.2016 | 08.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
202.74 KB | 08.02.2016 | 08.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
227.9 KB | 08.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
229.99 KB | 08.02.2016 | 08.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.87 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 126.87 KB | 27.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 27.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.23 KB | 07.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 679.02 KB | 07.11.2012 | 30.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.38 KB | 07.11.2012 | 30.10.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 55.26 KB | 07.11.2012 | 30.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.58 KB | 07.11.2012 | 30.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.15 KB | 07.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 232.72 KB | 10.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 842.93 KB | 10.09.2012 | 06.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 92.78 KB | 10.09.2012 | 05.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.17 KB | 10.09.2012 | 05.09.2012 | 1 |
Other documents |
TIF | 95.65 KB | 10.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.96 KB | 10.09.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 244.27 KB | 03.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 212.21 KB | 03.09.2012 | 03.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 75.27 KB | 03.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 1.68 MB | 03.09.2012 | 30.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.46 KB | 03.09.2012 | 30.08.2012 | 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