ZRAZI, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ZRAZI SIA |
| Registration number, date | 41503081521, 12.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2018 |
| Legal address | Neatkarības iela 8, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZRAZI, SIA
Important facts
- No active 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 10 506.55 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 505.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 505.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 504.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 503.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 502.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 501.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 500.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 499.58 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 498.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 497.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 496.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 495.78 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 10 495.30 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 10 494.28 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 10 483.59 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 10 457.20 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 10 381.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 10 315.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 263.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 143.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 106.07 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 036.51 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 9 951.68 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 9 843.49 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 9 773.69 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 9 630.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 550.33 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 463.08 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 414.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 309.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 206.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 086.81 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 293.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 533.46 | 0.00 | 0.00 | 898.65 | 08.12.2020 16:31 |
| 07.11.2020 | 5 042.05 | 0.00 | 0.00 | 1 198.20 | 09.11.2020 15:05 |
| 07.10.2020 | 3 487.81 | 0.00 | 0.00 | 1 497.75 | 15.10.2020 14:44 |
| 07.09.2020 | 3 747.60 | 0.00 | 0.00 | 1 797.30 | 16.09.2020 16:17 |
| 07.08.2020 | 4 003.93 | 0.00 | 0.00 | 2 096.85 | 11.08.2020 16:07 |
| 07.07.2020 | 2 333.05 | 0.00 | 0.00 | 2 396.40 | 09.07.2020 10:30 |
| 07.06.2020 | 2 615.37 | 0.00 | 0.00 | 2 695.95 | 16.06.2020 10:47 |
| 07.05.2020 | 3 432.68 | 0.00 | 0.00 | 2 995.50 | 13.05.2020 15:53 |
| 07.04.2020 | 3 592.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 259.20 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 105.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 858.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 803.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 749.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 958.12 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 930.51 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 901.97 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 504.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 199.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 182.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 720.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 039.39 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 998.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 460.74 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 184.83 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 182.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 179.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 176.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 174.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.33 | 1.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Iepakošanas pakalpojumi (82.92) |
| CSP industry | Iepakošanas pakalpojumi (82.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2023 | Latvia | Uzbekistan |
|
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 | Member of the Board | Right to represent individually | 02.05.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 30.03.2023 | 02.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Purenn logistics SIA | Until 02.05.2023 | 2 years ago |
|---|---|---|
| SIA VANNAS | Until 13.08.2019 | 6 years ago |
Historical addresses
| Rīga, Apuzes iela 20A | Until 02.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2023 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 12.04.2018 - 31.12.2018 | 25.04.2019 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.68 KB | 02.05.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 42.67 KB | 02.05.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 02.05.2023 | 30.03.2023 | 1 |
Shareholders’ register |
DOCX | 44.64 KB | 02.08.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 44.64 KB | 02.08.2022 | 06.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 02.08.2022 | 17.05.2022 | 12 | |
Amendments to the Articles of Association |
TIF | 17.45 KB | 09.08.2019 | 08.08.2019 | 1 |
Articles of Association |
TIF | 38.81 KB | 09.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
TIF | 62.34 KB | 12.04.2018 | 28.03.2018 | 2 |
Memorandum of Association |
TIF | 38.14 KB | 12.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 16.72 KB | 11.04.2018 | 26.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.06 KB | 02.05.2023 | 27.04.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 27.21 KB | 02.05.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.66 KB | 02.05.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 73.44 KB | 02.08.2022 | 15.06.2022 | 4 |
Application |
DOCX | 73.44 KB | 02.08.2022 | 15.06.2022 | 4 |
Shareholders’ register |
EDOC | 78.13 KB | 02.08.2022 | 06.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.9 MB | 02.08.2022 | 17.05.2022 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 50.33 KB | 02.03.2022 | 17.02.2022 | 1 |
Application |
DOCX | 50.33 KB | 02.03.2022 | 17.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.33 KB | 02.03.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 41.81 KB | 02.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 02.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 02.03.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 91.89 KB | 09.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 09.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 196.21 KB | 12.04.2018 | 11.04.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 192.82 KB | 11.04.2018 | 11.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.29 KB | 11.04.2018 | 28.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 12.04.2018 | 26.03.2018 | 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