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 "ZTLV" |
| Registration number, date | 40103866154, 30.01.2015 |
| VAT number | None (excluded 19.11.2024) Europe VAT register |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Valdeķu iela 53 k-1, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.01.2015 |
| 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
- Has contacts
- Negative 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, €) | 60.3 | 103.45 | 101.57 |
| Personal income tax (thousands, €) | 3.88 | 4.43 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 10.22 | 16.55 | 13.42 |
| Average employees count | 0 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | 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 | 13.06.2016 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 30.01.2015 | 30.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pavasara gatve 6 - 57 | Until 14.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (18.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols ZTLV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums zt 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (272.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (451.33 KB) | €9.00 |
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.66 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.25 KB | 12.03.2015 | 08.12.2014 | 1 |
Memorandum of association |
TIF | 51.96 KB | 12.03.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 613.26 KB | 12.03.2015 | 08.12.2014 | 2 |
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 | 189.49 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 145.99 KB | 10.05.2019 | 25.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 10.05.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.71 KB | 07.05.2018 | 05.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 17.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 284.32 KB | 17.06.2016 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.18 KB | 17.06.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.18 KB | 12.03.2015 | 30.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 12.03.2015 | 15.01.2015 | 1 |
Application |
TIF | 291.96 KB | 12.03.2015 | 08.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.78 KB | 12.03.2015 | 08.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 12.03.2015 | 08.12.2014 | 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