ZZ Grupa, SIA
Limited Liability Company, Micro company
Place in branch
6 by paid taxes
7 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.
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
- 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
- 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, €) | 149.81 | 272.96 | 187.89 |
| Personal income tax (thousands, €) | 18.56 | 20.56 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 42.46 | 41.95 | 29.42 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
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
|
50 % | 10 | € 140 | € 1 400 | Latvia | 10.11.2023 | 01.12.2023 |
SIA "PM Apartments"Reg. no. 40203068328
|
50 % | 10 | € 140 | € 1 400 | Latvia | 10.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Carnikavas novads, Siguļi, Dzirnupes iela 46 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Siguļi, Dzirnupes iela 46 | Until 03.12.2015 | 9 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 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
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 | |||||
| vadibas zinojums | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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 |
397.69 KB | 23.05.2022 | 23.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
395.33 KB | 19.04.2022 | 19.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
394.4 KB | 19.04.2022 | 19.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
394.87 KB | 19.04.2022 | 19.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.68 KB | 07.04.2022 | 07.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.68 KB | 07.04.2022 | 07.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
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