ZNN, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZNN"
Registration number, date 42103046159, 12.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2008
Legal address Mirdzas Ķempes iela 5 – 83, Liepāja, LV-3407 Check address owners
Fixed capital 11 150 EUR, registered payment 05.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  12.08.2008
* 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

52 % 26 € 223 € 5 798 Latvia 27.06.2016 05.07.2016

Natural person

48 % 24 € 223 € 5 352 Latvia 27.06.2016 05.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (331.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (803.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (803.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (813.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (800.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (797.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (332.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (345.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (256.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
GP Vadibas Zinojums ZNN 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP Vadibas Zinojums ZNN 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 05.05.2010  TIF (827.12 KB)

2008

Annual report 06.05.2009  TIF (310.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.21 KB 13.07.2016 27.06.2016 1

Articles of Association

TIF 20.47 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 115.5 KB 13.07.2016 27.06.2016 2

Shareholders’ register

TIF 10.99 KB 16.04.2009 02.04.2009 1

Articles of Association

TIF 14.29 KB 28.08.2008 08.08.2008 1

Memorandum of association

TIF 33.09 KB 28.08.2008 08.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 62.18 KB 18.10.2023 12.12.2022 3

Orders/request/cover notes of court bailiffs

EDOC 364.41 KB 20.11.2020 20.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 379.46 KB 20.11.2020 20.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.8 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

DOC 97.5 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

DOC 97.5 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.17 KB 12.10.2016 12.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.78 KB 11.10.2016 10.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.94 KB 11.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 13.07.2016 05.07.2016 1

Application

TIF 161.63 KB 13.07.2016 27.06.2016 3

Protocols/decisions of a company/organisation

TIF 59.53 KB 13.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 23.12.2014 23.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 67.61 KB 23.12.2014 23.12.2014 1

Cover letter

TIF 43.26 KB 29.12.2014 17.12.2014 1

Cover letter

TIF 32.52 KB 29.12.2014 12.12.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 92.62 KB 29.12.2014 12.12.2014 2

State Revenue Service decisions/letters/statements

TIF 83.95 KB 29.12.2014 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 82.11 KB 28.05.2014 28.05.2014 2

Notary’s decision

DOC 65.5 KB 04.03.2013 04.03.2013 1

Notary’s decision

EDOC 1.47 MB 04.03.2013 04.03.2013 1

State Revenue Service decisions/letters/statements

TIF 28.74 KB 04.03.2013 28.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 148.74 KB 04.03.2013 27.02.2013 4

Decisions / letters / protocols of public notaries

EDOC 36.63 KB 20.06.2011 20.06.2011 1

Orders/request/cover notes of court bailiffs

TIF 30.69 KB 20.06.2011 10.06.2011 2

Decisions / letters / protocols of public notaries

TIF 28.36 KB 16.04.2009 08.04.2009 1

Sample report

TIF 18.63 KB 16.04.2009 03.04.2009 1

Protocols/decisions of a company/organisation

TIF 23.73 KB 16.04.2009 02.04.2009 1

Application

TIF 76.96 KB 16.04.2009 02.03.2009 3

Decisions / letters / protocols of public notaries

TIF 29.69 KB 28.08.2008 12.08.2008 1

Registration certificates

TIF 22.02 KB 28.08.2008 12.08.2008 1

Appraisal reports

TIF 15.55 KB 28.08.2008 08.08.2008 1

Application

TIF 83.85 KB 28.08.2008 25.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 28.08.2008 23.07.2008 1

Announcement regarding the legal address

TIF 3.64 KB 28.08.2008 21.07.2008 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