ZRSK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZRSK"
Registration number, date 40203567702, 10.06.2024
VAT number LV40203567702 from 19.06.2024 Europe VAT register
Register, date Commercial Register, 10.06.2024
Legal address "Annas Sēta", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 14 000 EUR, registered payment 18.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2024
Latvia Latvia

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   10.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024
* 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

50 % 7 000 € 1 € 7 000 Latvia 10.06.2024 18.06.2024

Natural person

50 % 7 000 € 1 € 7 000 Latvia 10.06.2024 18.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.27 KB 18.06.2024 10.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 41.75 KB 18.06.2024 10.06.2024 1

Shareholders’ register

EDOC 42.87 KB 18.06.2024 10.06.2024 1

Shareholders’ register

EDOC 38.83 KB 10.06.2024 09.06.2024 1

Articles of Association

EDOC 61.98 KB 10.06.2024 27.05.2024 1

Memorandum of association

EDOC 43.48 KB 10.06.2024 25.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 115.92 KB 18.06.2024 11.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.99 KB 18.06.2024 11.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.85 KB 18.06.2024 10.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.82 KB 18.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 182.02 KB 18.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 54.9 KB 18.06.2024 10.06.2024 1

Application

EDOC 78.67 KB 10.06.2024 04.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.18 KB 10.06.2024 04.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.24 KB 10.06.2024 04.06.2024 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