ZT Development, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZT Development"
Registration number, date 40003907672, 19.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2007
Legal address Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 14.06.2016
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2008

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   18.08.2011
* 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 % 101 € 14 € 1 414 Latvia 09.06.2016 14.06.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 09.06.2016 14.06.2016

Procures

Period Rights Person

From 19.03.2007

 Right to represent individually
Natural person (from 19.03.2007 )

Historical addresses

Rīga, Brīvības iela 132-1 Until 11.07.2012 12 years ago
Rīga, Lāčplēša iela 112 - 55 Until 21.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (82.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (81.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (81.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (583.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  PDF (2.48 MB) €8.00

2014

 Annual report 04.11.2015  TIF (123.28 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 10.05.2013  TIF (533.91 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums TIF

2009

 Annual report 01.06.2010  TIF (616.25 KB)

2008

 Annual report 21.05.2009  TIF (582.72 KB)

2007

 Annual report 02.02.2009  TIF (334.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.07 KB 17.06.2016 09.06.2016 1

Articles of Association

 TIF 32.5 KB 17.06.2016 09.06.2016 1

Shareholders’ register

TIF 198.77 KB 17.06.2016 09.06.2016 4

Shareholders’ register

TIF 70.19 KB 25.09.2015 25.06.2015 2

Shareholders’ register

TIF 21.38 KB 25.10.2011 03.08.2011 1

Shareholders’ register

TIF 26.16 KB 08.06.2009 29.05.2009 1

Shareholders’ register

TIF 69.68 KB 14.07.2008 18.04.2008 1

Shareholders’ register

TIF 24.97 KB 01.04.2008 20.03.2008 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 313.6 KB 08.06.2009 17.03.2008 2

Amendments to the Articles of Association

 TIF 21.99 KB 22.11.2007 12.11.2007 1

Articles of Association

 TIF 26.78 KB 22.11.2007 12.11.2007 2

Shareholders’ register

TIF 26.75 KB 22.11.2007 12.11.2007 1

Articles of Association

 TIF 273.66 KB 20.03.2007 28.02.2007 6

Memorandum of association

 TIF 65.41 KB 20.03.2007 28.02.2007 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 927.19 KB 29.08.2011 10

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 190.07 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

 TIF 136.76 KB 11.04.2018 23.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 55.52 KB 17.06.2016 14.06.2016 2

Application

 TIF 159.14 KB 17.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 59.34 KB 17.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 25.09.2015 22.09.2015 2

Application

 TIF 161.95 KB 25.09.2015 16.09.2015 2

Power of attorney, act of empowerment

 TIF 226.87 KB 17.06.2016 30.07.2013 4

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 12.07.2012 11.07.2012 2

Application

 TIF 146.57 KB 12.07.2012 02.07.2012 2

Confirmation or consent to legal address

 TIF 12.11 KB 12.07.2012 02.07.2012 1

Power of attorney, act of empowerment

 TIF 19.57 KB 12.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 25.10.2011 21.10.2011 2

Submission/Application

 TIF 15.95 KB 25.10.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.33 KB 29.08.2011 18.08.2011 2

Application

 TIF 393.83 KB 29.08.2011 03.08.2011 4

Power of attorney, act of empowerment

 TIF 24.81 KB 29.08.2011 03.08.2011 1

Protocols/decisions of a company/organisation

 TIF 31.52 KB 29.08.2011 03.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 08.06.2009 03.06.2009 1

Application

 TIF 92.95 KB 08.06.2009 29.05.2009 2

Power of attorney, act of empowerment

 TIF 20.55 KB 08.06.2009 29.05.2009 1

Protocols/decisions of a company/organisation

 TIF 60.78 KB 08.06.2009 29.05.2009 2

Receipts on the publication and state fees

 TIF 11.99 KB 08.06.2009 29.05.2009 1

Receipts on the publication and state fees

 TIF 73.38 KB 14.07.2008 07.07.2008 1

Application

 TIF 323.91 KB 14.07.2008 18.04.2008 2

Protocols/decisions of a company/organisation

 TIF 142.87 KB 14.07.2008 18.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 01.04.2008 28.03.2008 2

Receipts on the publication and state fees

 TIF 28.13 KB 01.04.2008 25.03.2008 2

Application

 TIF 144.1 KB 01.04.2008 20.03.2008 4

Protocols/decisions of a company/organisation

 TIF 81.6 KB 01.04.2008 20.03.2008 3

Power of attorney, act of empowerment

 TIF 873.38 KB 29.08.2011 19.03.2008 13

Power of attorney, act of empowerment

 TIF 1.09 MB 14.07.2008 19.03.2008 13

document.Ā1

 TIF 52.18 KB 08.06.2009 17.03.2008 2

document.Ā1

 TIF 72.86 KB 08.06.2009 17.03.2008 4

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 22.11.2007 21.11.2007 1

Receipts on the publication and state fees

 TIF 29.64 KB 22.11.2007 15.11.2007 2

Application

 TIF 203.51 KB 22.11.2007 12.11.2007 5

Protocols/decisions of a company/organisation

 TIF 65.6 KB 22.11.2007 12.11.2007 2

Sample report

 TIF 18.13 KB 22.11.2007 01.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.49 KB 20.03.2007 19.03.2007 2

Registration certificates

 TIF 48.45 KB 20.03.2007 19.03.2007 1

Application

 TIF 154.31 KB 20.03.2007 07.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 20.03.2007 07.03.2007 1

Receipts on the publication and state fees

 TIF 48.2 KB 20.03.2007 07.03.2007 3

Announcement regarding the legal address

 TIF 7.45 KB 20.03.2007 28.02.2007 1

Application

 TIF 95.17 KB 20.03.2007 28.02.2007 4

Sample report

 TIF 21.82 KB 01.04.2008 10.04.2006 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