ZZ Projekts, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
117 by profit
44 by paid taxes
18 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 "ZZ Projekts" |
| Registration number, date | 40003860121, 26.09.2006 |
| VAT number | LV40003860121 from 03.11.2006 Europe VAT register |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Ezera iela 5, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.02.2021 |
| 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
- No contacts information
- 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, €) | 31.57 | 33.97 | 27.34 |
| Personal income tax (thousands, €) | 6.14 | 6.14 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 7.54 | 5.54 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.02.2021 | 12.02.2021 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Lapenieki, Vizuļu iela 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Lapenieki, Vizuļu iela 30 | Until 12.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (81.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (736.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (287.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (274.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (528.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ZZprojektsGP VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ZZ VADzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ZZprojekts VADzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 ZZprojekts VAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010ZZprojekts VADZIN | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (64.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (13.66 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (281.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 12.02.2021 | 04.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.8 KB | 12.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 18.84 KB | 12.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOC | 44 KB | 12.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 17.63 KB | 12.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.02.2021 | 04.02.2021 | 1 |
Articles of Association |
TIF | 18.12 KB | 05.08.2010 | 20.09.2006 | 1 |
Memorandum of Association |
TIF | 21.78 KB | 05.08.2010 | 20.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.29 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 47.5 KB | 12.02.2021 | 12.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 12.02.2021 | 12.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.8 KB | 12.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 18.84 KB | 12.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 12.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.9 KB | 12.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 17.63 KB | 12.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.85 KB | 12.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.12 KB | 12.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 05.08.2010 | 02.11.2009 | 2 |
Application |
TIF | 76.71 KB | 05.08.2010 | 15.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 05.08.2010 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 05.08.2010 | 26.09.2006 | 2 |
Registration certificates |
TIF | 23.03 KB | 05.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 312.47 KB | 05.08.2010 | 21.09.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 05.08.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 05.08.2010 | 21.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 05.08.2010 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 05.08.2010 | 20.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 05.08.2010 | 20.09.2006 | 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