ZR Investīcijas, SIA
Limited Liability Company, Micro company
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 | "ZR Investīcijas" SIA |
| Registration number, date | 40103412995, 05.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Rīgas iela 32, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 05.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Lidosta 5,Reg. no. 40003917844
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2017 | 13.04.2017 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-36 | Until 26.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 12 - 7 | Until 13.04.2017 | 7 years ago |
| Rīga, Miera iela 93 - 27 | Until 21.06.2021 | 3 years ago |
| Valmiera, Rīgas iela 32 | 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 | 16.07.2024 | PDF (101.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (194.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (136.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRInvesticijas GP 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRInvesticijas GP 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ ZRInvest. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZR 2012 vad.zinojums | JPG | ||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 27.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZR 2011 vad.zin. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.6 KB | 18.04.2017 | 07.04.2017 | 1 |
Articles of Association |
TIF | 37.92 KB | 18.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
TIF | 47.42 KB | 18.04.2017 | 07.04.2017 | 2 |
Articles of Association |
TIF | 45.46 KB | 10.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 86 KB | 10.05.2011 | 03.05.2011 | 2 |
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 | 35.34 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
EDOC | 48.08 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 43.01 KB | 21.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.08.2020 | 26.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.75 KB | 26.08.2020 | 21.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.64 KB | 26.08.2020 | 21.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.64 KB | 26.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 119.51 KB | 18.04.2017 | 07.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 18.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.1 KB | 18.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.82 KB | 10.05.2011 | 05.05.2011 | 1 |
Registration certificates |
TIF | 152.21 KB | 10.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.9 KB | 10.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 368.33 KB | 10.05.2011 | 03.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.36 KB | 10.05.2011 | 03.05.2011 | 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