ZReal, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.11.2024
Business form Limited Liability Company
Registered name SIA "ZReal"
Registration number, date 40203219536, 08.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.07.2019
Legal address Krišjāņa Barona iela 2 – 33, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2019
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2019
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 Member of the Board Right to represent individually   08.07.2019
* 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 Latvia 19.07.2019 05.08.2019

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 29.08 KB 05.08.2019 19.07.2019 1

Articles of Association

DOCX 70.97 KB 05.08.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

DOC 53.5 KB 05.08.2019 15.07.2019 1

Articles of Association

DOCX 19.75 KB 08.07.2019 08.07.2019 1

Memorandum of Association

DOCX 26.42 KB 08.07.2019 08.07.2019 1

Shareholders’ register

DOCX 18.19 KB 08.07.2019 08.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 30.10.2024 30.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.38 KB 29.07.2024 27.07.2024 1

Orders/request/cover notes of court bailiffs

EDOC 361.04 KB 14.09.2021 13.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.54 KB 29.12.2020 29.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 365.26 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 25.10.2019 25.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.43 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.08.2019 05.08.2019 2

Application

EDOC 136.54 KB 05.08.2019 29.07.2019 2

Application

DOCX 141.87 KB 05.08.2019 29.07.2019 2

Shareholders’ register

EDOC 38.2 KB 05.08.2019 19.07.2019 1

Articles of Association

EDOC 72.19 KB 05.08.2019 15.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.38 KB 05.08.2019 15.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 53.52 KB 05.08.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOCX 47.24 KB 05.08.2019 15.07.2019 1

Protocols/decisions of a company/organisation

EDOC 49.08 KB 05.08.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.12 KB 05.08.2019 15.07.2019 1

Announcement regarding the legal address

DOCX 25.33 KB 08.07.2019 08.07.2019 1

Announcement regarding the legal address

EDOC 31.63 KB 08.07.2019 08.07.2019 1

Articles of Association

EDOC 28.38 KB 08.07.2019 08.07.2019 1

Application

DOCX 35.38 KB 08.07.2019 08.07.2019 4

Application

EDOC 44.22 KB 08.07.2019 08.07.2019 4

Confirmation or consent to legal address

PDF 245.6 KB 08.07.2019 08.07.2019 2

Confirmation or consent to legal address

EDOC 117.65 KB 08.07.2019 08.07.2019 2

Memorandum of Association

EDOC 32.68 KB 08.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 08.07.2019 08.07.2019 2

Shareholders’ register

EDOC 27.56 KB 08.07.2019 08.07.2019 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