ZZ Grupa, SIA

Limited Liability Company, Micro company
Place in branch
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZZ Grupa"
Registration number, date 40103221799, 25.03.2009
VAT number LV40103221799 from 19.07.2013 Europe VAT register
Register, date Commercial Register, 25.03.2009
Legal address Brīvības gatve 277 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2025 9 214.12 0.00 0.00 0.00 07.05.2025
07.04.2025 9 305.02 0.00 0.00 0.00 07.04.2025
10.03.2025 9 297.35 0.00 0.00 0.00 10.03.2025
19.02.2025 3 715.30 0.00 0.00 0.00 19.02.2025
09.09.2024 7 027.63 0.00 0.00 0.00 09.09.2024
12.08.2024 11 879.51 0.00 0.00 0.00 12.08.2024
16.07.2024 13 641.04 0.00 0.00 0.00 16.07.2024
17.06.2024 3 384.32 0.00 0.00 0.00 17.06.2024
14.05.2024 9 545.22 0.00 0.00 0.00 14.05.2024
17.04.2024 9 681.76 0.00 0.00 0.00 17.04.2024
13.03.2024 12 476.97 0.00 0.00 0.00 13.03.2024
07.02.2024 19 085.35 0.00 0.00 0.00 07.02.2024
09.01.2024 15 068.50 0.00 0.00 0.00 09.01.2024
12.12.2023 9 611.21 0.00 0.00 0.00 12.12.2023
21.11.2023 5 147.91 0.00 0.00 0.00 21.11.2023
18.10.2023 8 104.04 0.00 0.00 0.00 18.10.2023
07.08.2023 14 197.88 0.00 0.00 0.00 07.08.2023
13.06.2023 4 496.67 0.00 0.00 0.00 13.06.2023
09.05.2023 14 157.07 0.00 0.00 0.00 09.05.2023
09.05.2023 14 157.07 0.00 0.00 0.00 09.05.2023
12.04.2023 20 159.63 0.00 0.00 0.00 12.04.2023
07.03.2023 8 682.61 0.00 0.00 0.00 07.03.2023
07.02.2023 2 389.61 0.00 0.00 0.00 07.02.2023
09.01.2023 11 595.58 0.00 0.00 0.00 09.01.2023
19.12.2022 15 491.24 0.00 0.00 0.00 19.12.2022
07.11.2022 11 781.37 0.00 0.00 0.00 07.11.2022
10.10.2022 17 322.88 0.00 0.00 0.00 10.10.2022
20.09.2022 5 538.69 0.00 0.00 0.00 20.09.2022
07.04.2022 11 485.40 0.00 0.00 0.00 07.04.2022
07.03.2022 14 296.39 0.00 0.00 0.00 07.03.2022
07.12.2020 8 416.16 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 645.62 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 789.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 455.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 109.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 029.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 676.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 981.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 415.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 949.33 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 8 460.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 103.95 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 124.89 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 528.35 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 369.61 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 650.62 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 926.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 161.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 847.39 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 339.84 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 280.56 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 811.34 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 661.28 0.00 218.54 0.00 11.12.2018 14:02
07.11.2018 4 544.23 0.00 569.88 0.00 13.11.2018 08:40
07.10.2018 4 505.14 0.00 745.55 0.00 10.10.2018 15:19
07.09.2018 5 437.73 0.00 745.55 0.00 12.09.2018 10:31
07.08.2018 4 828.81 0.00 921.22 0.00 14.08.2018 13:14
07.07.2018 3 619.86 0.00 2 277.54 0.00 16.07.2018 11:58
07.06.2018 4 598.85 0.00 2 277.54 0.00 11.06.2018 15:51
07.05.2018 4 584.03 0.00 2 277.54 0.00 29.05.2018 15:57
07.04.2018 3 412.21 0.00 2 277.54 0.00 15.05.2018 11:13
07.03.2018 4 333.11 0.00 2 277.54 0.00 14.03.2018 09:30
07.02.2018 3 589.38 0.00 2 277.54 0.00 15.02.2018 08:34
26.01.2018 3 879.60 0.00 2 277.54 0.00 02.02.2018 13:10
07.12.2017 4 637.05 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 490.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 012.88 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 827.62 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 451.54 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 629.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 606.27 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
07.02.2025 99796 Notiek inkaso process

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 157.89 149.81 272.96
Personal income tax (thousands, €) 17.93 18.56 20.56
Statutory social insurance contributions (thousands, €) 33.07 42.46 41.95
Average employees count 8 9 9

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2023
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 01.12.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2021
* 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

Sabiedrība ar ierobežotu atbildību "ĒSMA"

Reg. no. 40103127663
Rīga, Āraišu iela 15

50 % 10 € 140 € 1 400 Latvia 10.11.2023 01.12.2023

SIA "PM Apartments"

Reg. no. 40203068328
Ādažu nov., Ādažu pag., Baltezers, "Simsoni"

50 % 10 € 140 € 1 400 Latvia 10.11.2023 01.12.2023

Apply information changes

"ZZ Grupa", SIA

Brīvības gatve 277, Rīga LV-1006 Check address owners

Makšķerēšanas piederumi

http://www.eboat.lv

Historical addresses

Rīgas rajons, Carnikavas novads, Siguļi, Dzirnupes iela 46 Until 03.07.2009 16 years ago
Carnikavas nov., Siguļi, Dzirnupes iela 46 Until 03.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (852.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 24.03.2009 - 31.12.2009 02.05.2010  XML (37.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.2 KB 01.12.2023 10.11.2023 1

Articles of Association

DOC 32 KB 01.02.2021 28.01.2021 1

Articles of Association

DOC 31.5 KB 01.02.2021 28.01.2021 1

Shareholders’ register

DOC 36.5 KB 01.02.2021 28.01.2021 1

Shareholders’ register

TIF 75.89 KB 08.01.2021 23.12.2020 3

Amendments to the Articles of Association

TIF 11.97 KB 15.03.2018 09.03.2018 1

Articles of Association

TIF 41.05 KB 15.03.2018 09.03.2018 2

Shareholders’ register

TIF 42.21 KB 15.03.2018 09.03.2018 2

Shareholders’ register

TIF 17.12 KB 28.03.2013 21.03.2013 1

Shareholders’ register

TIF 14.69 KB 27.02.2013 07.02.2013 1

Amendments to the Articles of Association

TIF 5.84 KB 02.05.2012 27.03.2012 1

Articles of Association

TIF 12.68 KB 02.05.2012 27.03.2012 1

Shareholders’ register

TIF 11.71 KB 02.05.2012 27.03.2012 1

Articles of Association

TIF 12.86 KB 11.08.2011 01.08.2011 1

Shareholders’ register

TIF 17.67 KB 11.08.2011 01.08.2011 1

Amendments to the Articles of Association

TIF 7.02 KB 11.08.2011 01.08.2010 1

Articles of Association

TIF 24.67 KB 30.07.2009 17.03.2009 1

Memorandum of Association

TIF 27.88 KB 30.07.2009 17.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 166.08 KB 10.01.2024 10.01.2024 5

Notice of a member of the Board regarding the resignation

EDOC 98.19 KB 10.01.2024 09.01.2024 2

Application

EDOC 100.91 KB 01.12.2023 28.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 394.89 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 09.09.2022 09.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.5 KB 07.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 19.08.2022 19.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.66 KB 16.08.2022 16.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.69 KB 23.05.2022 23.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 395.33 KB 19.04.2022 19.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 394.4 KB 19.04.2022 19.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 394.87 KB 19.04.2022 19.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.68 KB 07.04.2022 07.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.68 KB 07.04.2022 07.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.24 KB 07.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 01.02.2021 01.02.2021 2

Articles of Association

EDOC 29.55 KB 01.02.2021 28.01.2021 1

Articles of Association

EDOC 29.54 KB 01.02.2021 28.01.2021 1

Application

EDOC 111.91 KB 01.02.2021 28.01.2021 1

Application

DOCX 94.97 KB 01.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

DOCX 21.66 KB 01.02.2021 28.01.2021 2

Protocols/decisions of a company/organisation

EDOC 38.76 KB 01.02.2021 28.01.2021 2

Shareholders’ register

EDOC 29.64 KB 01.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 11.01.2021 11.01.2021 2

Orders/request/cover notes of court bailiffs

EDOC 353.92 KB 04.01.2021 04.01.2021 1

Application

TIF 204.15 KB 29.12.2020 23.12.2020 5

Orders/request/cover notes of court bailiffs

EDOC 347.98 KB 14.12.2020 14.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.33 KB 31.08.2020 31.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 382.37 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 15.04.2019 15.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.71 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.56 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.13 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.59 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.43 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.75 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

RTF 53.32 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 19.03.2018 19.03.2018 2

Application

TIF 130.12 KB 15.03.2018 09.03.2018 3

Protocols/decisions of a company/organisation

TIF 55.79 KB 15.03.2018 09.03.2018 2

Orders/request/cover notes of court bailiffs

TIF 53.74 KB 09.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 23.01.2018 23.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.61 KB 19.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

TIF 52.14 KB 07.12.2015 03.12.2015 2

Confirmation or consent to legal address

TIF 29.1 KB 07.12.2015 30.11.2015 1

Application

TIF 203.12 KB 07.12.2015 20.11.2015 3

Decisions / letters / protocols of public notaries

TIF 40.11 KB 28.03.2013 28.03.2013 2

Application

TIF 175.73 KB 28.03.2013 21.03.2013 4

Protocols/decisions of a company/organisation

TIF 15.97 KB 28.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 27.02.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.39 MB 19.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 19.02.2013 19.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 956 KB 28.02.2013 14.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.88 MB 28.02.2013 14.02.2013 1

Application

TIF 121.92 KB 27.02.2013 07.02.2013 4

Protocols/decisions of a company/organisation

TIF 15.49 KB 27.02.2013 07.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 30.1 KB 27.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 02.05.2012 28.04.2012 2

Application

TIF 83.76 KB 02.05.2012 27.03.2012 3

Documents attesting the transfer of shares

TIF 12.1 KB 02.05.2012 27.03.2012 1

Documents attesting the transfer of shares

TIF 11.84 KB 02.05.2012 27.03.2012 1

Protocols/decisions of a company/organisation

TIF 12.12 KB 02.05.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.45 KB 08.03.2012 08.03.2012 1

Orders/request/cover notes of court bailiffs

TIF 88.44 KB 09.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 11.08.2011 10.08.2011 2

Application

TIF 99.41 KB 11.08.2011 01.08.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.64 KB 11.08.2011 01.08.2011 1

Documents attesting the transfer of shares

TIF 12.03 KB 11.08.2011 01.08.2011 1

Consent of a member of the Board / executive director

TIF 44.44 KB 11.08.2011 01.08.2011 1

Protocols/decisions of a company/organisation

TIF 10.75 KB 11.08.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

RTF 279.67 KB 28.07.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.84 KB 28.07.2011 28.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 49.81 KB 29.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 69.49 KB 29.07.2011 02.03.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 70.29 KB 29.07.2011 22.02.2010 1

Consent of a member of the Board / executive director

TIF 11.63 KB 30.07.2009 17.05.2009 1

Decisions / letters / protocols of public notaries

TIF 75.23 KB 30.07.2009 25.03.2009 2

Registration certificates

TIF 22.08 KB 30.07.2009 25.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.72 KB 30.07.2009 24.03.2009 1

Receipts on the publication and state fees

TIF 399.5 KB 30.07.2009 24.03.2009 2

Announcement regarding the legal address

TIF 12.86 KB 30.07.2009 17.03.2009 1

Application

TIF 434.77 KB 30.07.2009 17.03.2009 8
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
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