Zn metals, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zn metals"
Registration number, date 40003698096, 06.09.2004
VAT number LV40003698096 from 13.10.2004 Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Aviācijas iela 18E, Jelgava, LV-3004 Check address owners
Fixed capital 508 960 EUR, registered payment 13.01.2015
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, €) 2541.08 2001.91 1776.11
Personal income tax (thousands, €) 386.51 270.83 251.41
Statutory social insurance contributions (thousands, €) 632.94 565.47 534.88
Average employees count 82 88 87

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  09.02.2011

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.  09.02.2011

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.  09.02.2011

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.  09.02.2011

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.  09.02.2011
* 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

23.25 % 118 334 € 1 € 118 334 Latvia 02.12.2014 13.01.2015

Natural person

23.25 % 118 333 € 1 € 118 333 Latvia 02.12.2014 13.01.2015

Natural person

23.25 % 118 333 € 1 € 118 333 Latvia 02.12.2014 13.01.2015

Natural person

23.25 % 118 333 € 1 € 118 333 Latvia 02.12.2014 13.01.2015

Natural person

7 % 35 627 € 1 € 35 627 Latvia 05.12.2014 13.01.2015

Apply information changes

ML

"Zn metals", SIA

Aviācijas 18E, Jelgava LV-3004 Check address owners

Metālapstrāde

http://www.znmetals.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Zn metālapstrāde" Until 17.11.2010 14 years ago

Historical addresses

Rīga, Riharda Vāgnera iela 12 - 24 Until 16.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 05.08.2024  ZIP
Annual report 2023 PDF
Konsolidets Gada parskats 2023 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 05.08.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 ZNM EDOC
NEATKAR GA REVIDENTA ZI OJUMS ZNM 23 EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.08.2023  ZIP
Annual report 2022 PDF
Konsolidets Gada parskats 2022 VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS ZNM 22 PDF
Vad bas zi ojums 2022 ZNM parakstits PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 12.12.2022  ZIP
Annual report 2021 PDF
Vadibas zin 2021 parakst PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.11.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS ZNM 21 PDF
Vadibas zinojums ZNM 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 29.11.2021  ZIP
Annual report 2020 PDF
ZNM KGP 2020 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.11.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS ZNM 20 PDF
ZNM 2020 Vad bas zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 13.11.2020  ZIP
Annual report 2019 PDF
Konsolidets Vadibas zinojums 2019 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.11.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS ZNM 19 PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 07.08.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums KGP PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.08.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS ZNM 18 PDF
Vadibas zinojums GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GA REVIDENTA ZI OJUMS ZNM 17 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
NEATKAR GA REVIDENTA ZI OJUMS PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
REDGada parskats 2010 ZN ZIP

2009

Annual report 06.05.2010  TIF (1.21 MB)

2008

Annual report 13.05.2009  TIF (1.28 MB)

2007

Annual report 06.05.2008  TIF (1.46 MB)

2006

Annual report 19.07.2007  TIF (371.79 KB)

2005

Annual report 02.02.2007  TIF (714.74 KB)

2004

Annual report 15.11.2012  TIF (760.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.3 KB 15.11.2012 31.10.2012 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

EDOC 62.24 KB 23.09.2022 23.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.2 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 07.07.2022 07.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.56 KB 05.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 11.10.2019 11.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 11.10.2019 11.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.47 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.47 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

RTF 194.46 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

DOC 131 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

DOC 131 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

EDOC 41.03 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 12.07.2017 12.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.68 MB 10.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

RTF 180.64 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 07.04.2017 07.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 04.04.2017 04.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.32 MB 04.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.2 KB 16.08.2016 16.08.2016 2

Appraisal reports

TIF 2.25 MB 15.11.2012 25.09.2006 36
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