ZTA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
867 by turnover
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ZTA SERVISS" |
Registration number, date | 40003570470, 26.11.2001 |
VAT number | LV40003570470 from 28.01.2002 Europe VAT register |
Register, date | Commercial Register, 09.11.2004 |
Legal address | Kuģu iela 13 – 11, Rīga, LV-1048 Check address owners |
Fixed capital | 40 328 EUR, registered payment 31.10.2017 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -12.58 | 1.65 | 2.83 |
Personal income tax (thousands, €) | 0 | 0.73 | 0.34 |
Statutory social insurance contributions (thousands, €) | 0 | 1.05 | 1.57 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Automobiļu apkope un remonts (45.20) |
---|---|
CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 142 | € 284 | € 40 328 | Latvia | 19.10.2017 | 31.10.2017 |
Historical addresses
Ogres rajons, Jumpravas pagasts, "Ceļmalas" | Until 22.05.2003 | 21 year ago |
---|---|---|
Ogres rajons, Lielvārde, Dravnieku iela 2a | Until 03.07.2009 | 15 years ago |
Lielvārdes nov., Lielvārde, Dravnieku iela 2A | Until 01.07.2021 | 3 years ago |
Ogres nov., Lielvārde, Dravnieku iela 2A | Until 13.10.2021 | 3 years ago |
Jūrmala, Pērkona iela 3 - 1 | Until 26.09.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums 2023 p | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (26.59 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (555.2 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (767.12 KB) | ||
2006 |
Annual report | 17.05.2012 | TIF (661.17 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (745.97 KB) | ||
2004 |
Annual report | 08.11.2017 | TIF (893.06 KB) | ||
2003 |
Annual report | 08.11.2017 | TIF (940.95 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.47 KB | 25.10.2017 | 25.10.2017 | 2 |
Shareholders’ register |
1.57 MB | 25.10.2017 | 19.10.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 67.87 KB | 31.10.2017 | 18.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 67.87 KB | 31.10.2017 | 18.10.2017 | 1 |
Articles of Association |
DOCX | 15.41 KB | 23.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 08.11.2017 | 08.01.2016 | 1 |
Articles of Association |
TIF | 72.73 KB | 08.11.2017 | 08.01.2016 | 3 |
Shareholders’ register |
1.57 MB | 14.01.2016 | 08.01.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 15.28 KB | 08.11.2017 | 27.12.2011 | 1 |
Articles of Association |
TIF | 81.12 KB | 08.11.2017 | 27.12.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.42 KB | 08.11.2017 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 08.11.2017 | 27.12.2011 | 1 |
Articles of Association |
TIF | 93.06 KB | 08.11.2017 | 28.07.2004 | 3 |
Shareholders’ register |
TIF | 30.18 KB | 08.11.2017 | 28.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 08.11.2017 | 22.04.2003 | 1 |
Articles of Association |
TIF | 464.35 KB | 08.11.2017 | 26.03.2002 | 10 |
Shareholders’ register |
TIF | 34.9 KB | 08.11.2017 | 26.03.2002 | 1 |
Articles of Association |
TIF | 483.81 KB | 08.11.2017 | 19.10.2001 | 11 |
Memorandum of association |
TIF | 164.7 KB | 08.11.2017 | 19.10.2001 | 4 |
Shareholders’ register |
TIF | 61.84 KB | 08.11.2017 | 19.10.2001 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 113.24 KB | 26.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 86.57 KB | 13.10.2021 | 06.10.2021 | 21 |
Application |
DOCX | 86.57 KB | 13.10.2021 | 06.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 31.10.2017 | 31.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 25.10.2017 | 25.10.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 26 KB | 25.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.43 KB | 25.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 25.10.2017 | 19.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
88.02 KB | 23.10.2017 | 19.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 72.97 KB | 31.10.2017 | 18.10.2017 | 1 |
Application |
TIF | 141.21 KB | 25.10.2017 | 18.10.2017 | 4 |
Articles of Association |
EDOC | 27.94 KB | 23.10.2017 | 18.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.12 KB | 23.10.2017 | 18.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 43.26 KB | 23.10.2017 | 18.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
88.08 KB | 23.10.2017 | 18.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 55.75 KB | 23.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 23.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 236.8 KB | 08.11.2017 | 08.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 08.11.2017 | 08.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 14.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 08.11.2017 | 04.12.2012 | 2 |
Application |
TIF | 210.81 KB | 08.11.2017 | 12.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.43 KB | 08.11.2017 | 27.12.2011 | 1 |
Appraisal reports |
TIF | 249.77 KB | 08.11.2017 | 27.12.2011 | 5 |
Other documents |
TIF | 24.85 KB | 08.11.2017 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 08.11.2017 | 27.12.2011 | 3 |
Submission/Application |
TIF | 22.32 KB | 08.11.2017 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 08.11.2017 | 20.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 08.11.2017 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 08.11.2017 | 12.12.2007 | 2 |
Application |
TIF | 120.86 KB | 08.11.2017 | 11.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 08.11.2017 | 11.12.2007 | 1 |
Marriage contract |
TIF | 170.54 KB | 08.11.2017 | 16.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 08.11.2017 | 09.11.2004 | 1 |
Registration certificates |
TIF | 146.1 KB | 08.11.2017 | 09.11.2004 | 1 |
Application |
TIF | 135.59 KB | 08.11.2017 | 02.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 08.11.2017 | 02.09.2004 | 2 |
Sample report |
TIF | 24.31 KB | 08.11.2017 | 31.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 08.11.2017 | 28.07.2004 | 1 |
Consent of the auditor |
TIF | 16.93 KB | 08.11.2017 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 08.11.2017 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.67 KB | 08.11.2017 | 28.07.2004 | 2 |
Submission/Application |
TIF | 31.8 KB | 08.11.2017 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 08.11.2017 | 22.05.2003 | 1 |
Registration certificates |
TIF | 41.51 KB | 08.11.2017 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 08.11.2017 | 13.05.2003 | 1 |
Submission/Application |
TIF | 21.96 KB | 08.11.2017 | 12.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.97 KB | 08.11.2017 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 08.11.2017 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 08.11.2017 | 22.04.2003 | 2 |
Submission/Application |
TIF | 17.13 KB | 08.11.2017 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 08.11.2017 | 24.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.21 KB | 08.11.2017 | 20.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.25 KB | 08.11.2017 | 18.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 08.11.2017 | 11.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.85 KB | 08.11.2017 | 26.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 08.11.2017 | 26.03.2002 | 2 |
Submission/Application |
TIF | 22.02 KB | 08.11.2017 | 26.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 08.11.2017 | 26.11.2001 | 1 |
Registration certificates |
TIF | 75.68 KB | 08.11.2017 | 26.11.2001 | 1 |
Registration certificates |
TIF | 56.18 KB | 08.11.2017 | 26.11.2001 | 1 |
Application |
TIF | 134.87 KB | 08.11.2017 | 24.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 08.11.2017 | 24.10.2001 | 2 |
Appraisal reports |
TIF | 37.04 KB | 08.11.2017 | 19.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 08.11.2017 | 19.10.2001 | 2 |
Submission/Application |
TIF | 15.47 KB | 08.11.2017 | 19.10.2001 | 1 |
Sample report |
TIF | 22.64 KB | 08.11.2017 | 15.10.2001 | 1 |
Sample report |
TIF | 26.04 KB | 08.11.2017 | 15.10.2001 | 1 |
Copy of the personal identification document |
TIF | 21.41 KB | 08.11.2017 | 06.10.1999 | 1 |
Copy of the personal identification document |
TIF | 54.27 KB | 08.11.2017 | 16.04.1998 | 1 |
Copy of the personal identification document |
TIF | 119.36 KB | 08.11.2017 | 25.02.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 114.74 KB | 08.11.2017 | 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