ZRS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZRS"
Registration number, date 40103251736, 06.10.2009
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2009
Legal address Aptiekas iela 8 – 109, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 Centrālo biroju darbība (70.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

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.  06.10.2009
* 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 % 20 LVL 100 LVL 2 000 Russian Federation 06.10.2009 06.10.2009

Historical addresses

Ropažu nov., Gaidas, "Gaidas 4" Until 02.03.2010 14 years ago
Rīga, Stopiņu iela 2-27 Until 04.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SIA ZRS 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SIA ZRS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SIA ZRS 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SIA ZRS 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA ZRS 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA ZRS 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA ZRS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA ZRS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA ZRS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA ZRS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 06.10.2009 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.93 KB 21.10.2009 05.10.2009 1

Memorandum of Association

TIF 30.24 KB 21.10.2009 05.10.2009 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 65.64 KB 13.11.2021 13.11.2021 3

Decisions / letters / protocols of public notaries

TIF 29.54 KB 07.06.2012 04.06.2012 1

Application

TIF 113.1 KB 07.06.2012 03.05.2012 2

Confirmation or consent to legal address

TIF 7.16 KB 07.06.2012 03.05.2012 1

Announcement regarding the legal address

TIF 7.41 KB 07.06.2012 02.05.2012 1

Power of attorney, act of empowerment

TIF 15.42 KB 07.06.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

TIF 29.81 KB 05.03.2010 02.03.2010 1

Application

TIF 61.91 KB 05.03.2010 24.02.2010 2

Decisions / letters / protocols of public notaries

TIF 60.11 KB 21.10.2009 06.10.2009 1

Registration certificates

TIF 59.06 KB 21.10.2009 06.10.2009 1

Announcement regarding the legal address

TIF 10.43 KB 21.10.2009 05.10.2009 1

Application

TIF 263.14 KB 21.10.2009 05.10.2009 6

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 21.10.2009 05.10.2009 1

Receipts on the publication and state fees

TIF 72.42 KB 21.10.2009 05.10.2009 2
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