ZTA SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
867 by turnover
35 by employees

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

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

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 PDF
Vadibas zinojums 2023 p PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

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

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 p PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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

PDF 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

PDF 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

PDF 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

PDF 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