ZTZ, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
79 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZTZ"
Registration number, date 43603053927, 04.06.2012
VAT number LV43603053927 from 12.06.2012 Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Lāču iela 42 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2017
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, €) 30.36 0.03 10.35
Personal income tax (thousands, €) 45.39 1.68 3.51
Statutory social insurance contributions (thousands, €) 5.2 3.69 6.65
Average employees count 3 3 3

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   05.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2012
* 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 % 2 800 € 1 € 2 800 Latvia 04.05.2017 17.05.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
1 GP 2021 ZTZ Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (725.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (728.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (729.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (554.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (135.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas GP ZTZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP ZTZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
GP ZTZ 2013 vadibas zinojums PDF

2012

Annual report 04.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas GP ZTZ 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 136.29 KB 05.05.2021 29.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 81.11 KB 16.10.2017 25.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 81.11 KB 16.10.2017 25.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 97.19 KB 06.06.2017 06.06.2017 2

Articles of Association

PDF 101.44 KB 15.05.2017 04.05.2017 1

Articles of Association

PDF 101.44 KB 15.05.2017 04.05.2017 1

Regulations for the increase/reduction of the equity

PDF 90.47 KB 15.05.2017 04.05.2017 1

Regulations for the increase/reduction of the equity

PDF 90.47 KB 15.05.2017 04.05.2017 1

Shareholders’ register

PDF 471.51 KB 15.05.2017 04.05.2017 3

Shareholders’ register

PDF 1.65 MB 13.06.2016 23.05.2016 2

Articles of Association

PDF 308.78 KB 24.05.2016 23.05.2016 1

Articles of Association

TIF 12.89 KB 06.06.2012 31.05.2012 1

Memorandum of Association

TIF 21.72 KB 06.06.2012 31.05.2012 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

EDOC 66.29 KB 05.05.2021 05.05.2021 2

Articles of Association

EDOC 136.04 KB 05.05.2021 29.04.2021 1

Application

DOCX 51.13 KB 05.05.2021 29.04.2021 1

Application

EDOC 56.19 KB 05.05.2021 29.04.2021 1

Consent of a member of the Board / executive director

EDOC 22.05 KB 05.05.2021 29.04.2021 1

Consent of a member of the Board / executive director

PDF 71.36 KB 05.05.2021 29.04.2021 1

Consent of a member of the Board / executive director

EDOC 81.04 KB 05.05.2021 29.04.2021 1

Consent of a member of the Board / executive director

DOCX 16.79 KB 05.05.2021 29.04.2021 1

Power of attorney, act of empowerment

PDF 114.05 KB 05.05.2021 29.04.2021 1

Power of attorney, act of empowerment

EDOC 115.49 KB 05.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

PDF 159.38 KB 05.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

EDOC 157.21 KB 05.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.39 KB 20.02.2018 20.02.2018 2

Application

PDF 150.74 KB 16.10.2017 13.10.2017 2

Application

EDOC 161.42 KB 16.10.2017 13.10.2017 2

Application

PDF 150.74 KB 16.10.2017 13.10.2017 2

Announcement regarding the reorganisation

EDOC 84.26 KB 16.10.2017 25.09.2017 1

Announcement regarding the reorganisation

PDF 72.15 KB 16.10.2017 25.09.2017 1

Announcement regarding the reorganisation

PDF 72.15 KB 16.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

EDOC 83.43 KB 16.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

PDF 71.38 KB 16.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

PDF 71.38 KB 16.10.2017 25.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 92.66 KB 16.10.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 12.06.2017 12.06.2017 2

Announcement regarding the reorganisation

PDF 80.3 KB 06.06.2017 06.06.2017 1

Announcement regarding the reorganisation

EDOC 91.89 KB 06.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

EDOC 87.86 KB 06.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

PDF 75.72 KB 06.06.2017 06.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 123.3 KB 06.06.2017 06.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.14 KB 17.05.2017 17.05.2017 2

Articles of Association

EDOC 97.7 KB 15.05.2017 04.05.2017 1

Application

PDF 177.96 KB 15.05.2017 04.05.2017 2

Application

EDOC 167.41 KB 15.05.2017 04.05.2017 2

Application

PDF 177.96 KB 15.05.2017 04.05.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 93.87 KB 15.05.2017 04.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 93.87 KB 15.05.2017 04.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 93.3 KB 15.05.2017 04.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.39 KB 15.05.2017 04.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.39 KB 15.05.2017 04.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.03 KB 15.05.2017 04.05.2017 1

Protocols/decisions of a company/organisation

PDF 108.9 KB 15.05.2017 04.05.2017 1

Protocols/decisions of a company/organisation

PDF 108.9 KB 15.05.2017 04.05.2017 1

Protocols/decisions of a company/organisation

EDOC 101.37 KB 15.05.2017 04.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 88.3 KB 15.05.2017 04.05.2017 1

Shareholders’ register

EDOC 345.82 KB 15.05.2017 04.05.2017 3

Decisions / letters / protocols of public notaries

RTF 181.85 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 17.06.2016 17.06.2016 2

Application

PDF 549.25 KB 24.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

PDF 276.23 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 245.96 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 06.06.2012 04.06.2012 2

Registration certificates

TIF 29.86 KB 06.06.2012 04.06.2012 1

Announcement regarding the legal address

TIF 7.55 KB 06.06.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 6.76 KB 06.06.2012 30.05.2012 1

Application

TIF 72.73 KB 06.06.2012 18.05.2012 3
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