ZZ BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
51 by profit
48 by paid taxes
20 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 | SIA ZZ BŪVE |
| Registration number, date | 44103123600, 01.07.2019 |
| VAT number | LV44103123600 from 19.09.2019 Europe VAT register |
| Register, date | Commercial Register, 01.07.2019 |
| Legal address | Nākotnes iela 1 – 22, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.03.2021 |
| 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
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 8.12 | 6.19 | 5.83 |
| Personal income tax (thousands, €) | 0.64 | 0.72 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 2.53 | 2.76 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 19.04.2021, 1 064.52 € | ||
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2019 | 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 | 01.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2019 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.03.2021 | 25.03.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.03.2021 | 25.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"ZZ būve", SIA
Valmiermuiža, Viestura laukums 2-10, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 10 | Until 25.03.2021 | 3 years ago |
|---|---|---|
| Valmiera, Nākotnes iela 1 - 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (320.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (553.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (587.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (594.83 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 31.12.2019 | 28.01.2020 | PDF (596.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.44 KB | 25.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 20.13 KB | 25.03.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.06 KB | 25.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 25.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 19.51 KB | 01.07.2019 | 25.06.2019 | 1 |
Memorandum of association |
DOCX | 27.55 KB | 01.07.2019 | 25.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 01.07.2019 | 25.06.2019 | 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 | 65.78 KB | 25.03.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.45 KB | 25.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 40.97 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 63.76 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 43.02 KB | 25.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.32 KB | 25.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 25.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.53 KB | 25.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 25.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.45 KB | 25.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.92 KB | 25.03.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.97 KB | 25.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 25.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.78 KB | 25.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.37 KB | 25.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 36.71 KB | 01.07.2019 | 01.07.2019 | 6 |
Application |
EDOC | 62.51 KB | 01.07.2019 | 01.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 01.07.2019 | 01.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.13 KB | 01.07.2019 | 25.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 48.5 KB | 01.07.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 45.25 KB | 01.07.2019 | 25.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
452.33 KB | 01.07.2019 | 25.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 375.88 KB | 01.07.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.3 KB | 01.07.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.81 KB | 01.07.2019 | 25.06.2019 | 1 |
Memorandum of association |
EDOC | 50.91 KB | 01.07.2019 | 25.06.2019 | 1 |
Shareholders’ register |
EDOC | 44.56 KB | 01.07.2019 | 25.06.2019 | 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