ZS TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZS TRANSPORTS"
Registration number, date 53603014211, 16.06.2000
VAT number LV53603014211 from 29.06.2000 Europe VAT register
Register, date Commercial Register, 12.09.2003
Legal address Purvciema iela 57 – 11, Rīga, LV-1035 Check address owners
Fixed capital 35 560 EUR, registered payment 22.05.2014
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, €) -0.04 0.39 0.05
Personal income tax (thousands, €) 0 0.13 0
Statutory social insurance contributions (thousands, €) 0 0.21 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 16.07.2019
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   23.12.2016
* 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 % 2 540 € 14 € 35 560 Latvia 21.12.2016 23.12.2016

Apply information changes

ML

"ZS Transports", SIA

Duntes 11, Rīga, LV-1013 Check address owners

Kravu pārvadājumi: auto

http://sonora.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SONORA TRANSPORTS" Until 23.12.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "TRANSPORTS BULS" Until 30.01.2003 21 year ago

Historical addresses

Jelgava, Mātera iela 19-43 Until 30.01.2003 21 year ago
Rīga, Sporta iela 18 Until 23.12.2016 8 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 19.06.2023  PDF (78.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.11.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (77.88 KB)

2008

Annual report 08.06.2009  TIF (604.31 KB)

2007

Annual report 13.06.2008  TIF (721.28 KB)

2006

Annual report 17.08.2007  TIF (430.14 KB)

2005

Annual report 28.12.2006  PDF (528.83 KB)

2004

Annual report 04.01.2019  TIF (522.98 KB)

2003

Annual report 04.01.2019  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 66.82 KB 23.12.2016 22.12.2016 1

Articles of Association

EDOC 66.64 KB 23.12.2016 21.12.2016 1

Shareholders’ register

EDOC 1.42 MB 23.12.2016 21.12.2016 3

Shareholders’ register

TIF 75.18 KB 23.05.2014 13.05.2014 2

Amendments to the Articles of Association

TIF 21.92 KB 23.05.2014 12.05.2014 1

Articles of Association

TIF 42.37 KB 23.05.2014 12.05.2014 1

Shareholders’ register

TIF 28.41 KB 04.01.2019 25.02.2008 1

Shareholders’ register

TIF 29.82 KB 04.01.2019 03.04.2006 2

Shareholders’ register

TIF 23.89 KB 04.01.2019 26.10.2004 1

Articles of Association

TIF 92.34 KB 09.04.2014 26.10.2004 1

Regulations for the increase/reduction of the equity

TIF 40.87 KB 04.01.2019 25.10.2004 1

Amendments to the Articles of Association

TIF 14.79 KB 04.01.2019 13.01.2004 1

Articles of Association

TIF 47.75 KB 04.01.2019 13.01.2004 1

Regulations for the increase/reduction of the equity

TIF 41.88 KB 04.01.2019 13.01.2004 1

Shareholders’ register

TIF 20.27 KB 04.01.2019 13.01.2004 1

Articles of Association

TIF 48.48 KB 04.01.2019 21.08.2003 1

Shareholders’ register

TIF 21.32 KB 04.01.2019 21.08.2003 1

Amendments to the Articles of Association

TIF 256.02 KB 04.01.2019 29.01.2003 4

Articles of Association

TIF 181.61 KB 04.01.2019 02.06.2000 6

Memorandum of Association

TIF 19.08 KB 04.01.2019 02.06.2000 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

RTF 180.66 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 23.12.2016 23.12.2016 2

Amendments to the Articles of Association

EDOC 66.82 KB 23.12.2016 22.12.2016 1

Application

PDF 6.84 MB 23.12.2016 22.12.2016 25

Application

EDOC 6.58 MB 23.12.2016 22.12.2016 25

Application

PDF 6.84 MB 23.12.2016 22.12.2016 25

Articles of Association

EDOC 66.64 KB 23.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 23.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

EDOC 60.2 KB 23.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 23.12.2016 21.12.2016 1

Shareholders’ register

EDOC 1.42 MB 23.12.2016 21.12.2016 3

Announcement regarding the legal address

DOCX 14.28 KB 23.12.2016 06.12.2016 1

Announcement regarding the legal address

EDOC 31.02 KB 23.12.2016 06.12.2016 1

Announcement regarding the legal address

DOCX 14.28 KB 23.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.72 KB 11.11.2016 11.11.2016 2

State Revenue Service decisions/letters/statements

DOCX 97.73 KB 09.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.71 KB 09.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.12 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.12 KB 07.11.2016 07.11.2016 2

State Revenue Service decisions/letters/statements

DOCX 97.54 KB 03.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.46 KB 03.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

TIF 93.54 KB 23.05.2014 22.05.2014 2

Application

TIF 134.12 KB 23.05.2014 12.05.2014 2

Protocols/decisions of a company/organisation

TIF 54.84 KB 23.05.2014 12.05.2014 1

Receipts on the publication and state fees

TIF 17.58 KB 04.01.2019 09.02.2009 1

Application

TIF 79.28 KB 04.01.2019 28.01.2009 2

Protocols/decisions of a company/organisation

TIF 24.19 KB 04.01.2019 28.01.2009 1

Receipts on the publication and state fees

TIF 16.75 KB 04.01.2019 29.02.2008 1

Application

TIF 85.3 KB 04.01.2019 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 54.21 KB 04.01.2019 21.12.2007 2

Application

TIF 122.49 KB 04.01.2019 20.12.2007 3

Protocols/decisions of a company/organisation

TIF 29.53 KB 04.01.2019 20.12.2007 1

Receipts on the publication and state fees

TIF 34.21 KB 04.01.2019 20.12.2007 1

Receipts on the publication and state fees

TIF 36.83 KB 04.01.2019 20.12.2007 1

Application

TIF 85.01 KB 04.01.2019 03.04.2006 2

Decisions / letters / protocols of public notaries

TIF 44.81 KB 04.01.2019 25.11.2004 1

Receipts on the publication and state fees

TIF 36.12 KB 04.01.2019 15.11.2004 1

Receipts on the publication and state fees

TIF 37.85 KB 04.01.2019 15.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 04.01.2019 27.10.2004 1

Application

TIF 105.31 KB 04.01.2019 26.10.2004 3

Consent of a member of the Board / executive director

TIF 9.75 KB 04.01.2019 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 38.26 KB 04.01.2019 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 34.57 KB 04.01.2019 28.01.2004 1

Receipts on the publication and state fees

TIF 20.52 KB 04.01.2019 15.01.2004 1

Receipts on the publication and state fees

TIF 20.61 KB 04.01.2019 15.01.2004 1

Application

TIF 67.3 KB 04.01.2019 14.01.2004 2

Protocols/decisions of a company/organisation

TIF 35.47 KB 04.01.2019 13.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 04.01.2019 20.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 04.01.2019 19.09.2003 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 04.01.2019 12.09.2003 1

Registration certificates

TIF 75.14 KB 04.01.2019 12.09.2003 1

Receipts on the publication and state fees

TIF 17.39 KB 04.01.2019 26.08.2003 1

Receipts on the publication and state fees

TIF 14.1 KB 04.01.2019 26.08.2003 1

Announcement regarding the legal address

TIF 17.84 KB 04.01.2019 21.08.2003 1

Application

TIF 128.25 KB 04.01.2019 21.08.2003 4

Consent of a member of the Board / executive director

TIF 18.37 KB 04.01.2019 21.08.2003 1

Protocols/decisions of a company/organisation

TIF 43.65 KB 04.01.2019 21.08.2003 1

Decisions / letters / protocols of public notaries

TIF 46.78 KB 04.01.2019 30.01.2003 1

Registration certificates

TIF 51.17 KB 04.01.2019 30.01.2003 1

Registration certificates

TIF 47.95 KB 04.01.2019 30.01.2003 1

Other documents

TIF 24.36 KB 04.01.2019 29.01.2003 1

Protocols/decisions of a company/organisation

TIF 59.62 KB 04.01.2019 29.01.2003 1

Submission/Application

TIF 16.87 KB 04.01.2019 29.01.2003 1

Receipts on the publication and state fees

TIF 22.26 KB 04.01.2019 24.01.2003 1

Receipts on the publication and state fees

TIF 23.18 KB 04.01.2019 24.01.2003 1

Power of attorney, act of empowerment

TIF 32.81 KB 04.01.2019 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 29.4 KB 04.01.2019 22.01.2003 1

Sample report

TIF 28.22 KB 04.01.2019 18.12.2002 1

Sample report

TIF 28.81 KB 04.01.2019 18.12.2002 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 04.01.2019 16.06.2000 1

Registration certificates

TIF 53.23 KB 04.01.2019 16.06.2000 1

Registration certificates

TIF 50.96 KB 04.01.2019 16.06.2000 1

Application

TIF 123.46 KB 04.01.2019 02.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 04.01.2019 02.06.2000 1

Receipts on the publication and state fees

TIF 18.77 KB 04.01.2019 02.06.2000 1

Sample report

TIF 24.85 KB 04.01.2019 02.06.2000 1

Copy of the personal identification document

TIF 39.27 KB 04.01.2019 13.04.1993 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