ZVT Group, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
25 by profit
23 by paid taxes
26 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 "ZVT Group" |
| Registration number, date | 40103382173, 17.02.2011 |
| VAT number | LV40103382173 from 27.05.2017 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Imantas iela 40 – 8, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 278.5 | 267.63 | 300.01 |
| Personal income tax (thousands, €) | 0.23 | 0.1 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 4.09 | 4.05 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 23.10.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"ZVT Group", SIA
Buļļu 74, Rīga, LV-1067 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Strēlnieku iela 13 - 31 | Until 30.05.2017 | 7 years ago |
|---|
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 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 05 30 18 16 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinjojums 2021 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| doc03558920200730144652 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zvt 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.08.2017 | PDF (761.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ZVT Gada parskats Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ZVT Gada parskats Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ZVT Gada parskats vadibas.zinojums | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 ZVT Gada parskats vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.74 KB | 04.06.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 04.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 20.08 KB | 04.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 24.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 55.12 KB | 21.02.2011 | 07.02.2011 | 1 |
Memorandum of Association |
TIF | 60.59 KB | 21.02.2011 | 07.02.2011 | 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 |
RTF | 191.6 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.03.2019 | 05.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.83 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.06 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.05.2018 | 21.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.36 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.13 KB | 16.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.05.2017 | 30.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 26.05.2017 | 25.05.2017 | 1 |
Application |
TIF | 192.15 KB | 26.05.2017 | 25.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 80.75 KB | 04.06.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 04.06.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 24.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 198.6 KB | 24.10.2012 | 09.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 24.10.2012 | 09.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.18 KB | 21.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 127.78 KB | 21.02.2011 | 17.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 128.23 KB | 21.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.53 KB | 21.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 541.85 KB | 21.02.2011 | 07.02.2011 | 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