ZZK AGRO, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
11 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 "ZZK AGRO" |
| Registration number, date | 44103034891, 21.03.2005 |
| VAT number | LV44103034891 from 08.04.2005 Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | "Vecdrīzuļi", Virešu pag., Smiltenes nov., LV-4355 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -1.95 | 4.66 | -6.87 |
| Personal income tax (thousands, €) | 2.62 | 1.93 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 4.42 | 4.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecība un mežizstrāde Pārējā ieguves rūpniecība un karjeru izstrāde Pārtikas produktu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2011 |
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. | 26.01.2011 |
* 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 | 27.06.2015 | 10.07.2015 |
Historical addresses
| Alūksnes rajons, Virešu pagasts, "Lapegles" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Apes nov., Virešu pag., "Lapegles" | Until 21.06.2012 | 12 years ago |
| Apes nov., Virešu pag., "Vecdrīzuļi" | 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 | 30.05.2024 | PDF (127.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (104.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (104.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (104.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (103.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (114.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (154.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (166.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (199.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums zzk 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (40.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (28.94 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 27.07.2007 | TIF (2.35 MB) | ||
2005 |
Annual report | 21.09.2018 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.9 KB | 08.09.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 84.98 KB | 08.09.2015 | 27.06.2015 | 3 |
Shareholders’ register |
TIF | 45.69 KB | 08.09.2015 | 27.06.2015 | 2 |
Articles of Association |
TIF | 111.9 KB | 21.09.2018 | 20.01.2011 | 3 |
Amendments to the Articles of Association |
TIF | 22.85 KB | 21.09.2018 | 02.04.2008 | 1 |
Articles of Association |
TIF | 183.48 KB | 21.09.2018 | 02.04.2008 | 5 |
Articles of Association |
TIF | 152.59 KB | 21.09.2018 | 14.03.2005 | 5 |
Memorandum of Association |
TIF | 61.06 KB | 21.09.2018 | 14.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 81.46 KB | 08.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 151.09 KB | 08.09.2015 | 27.06.2015 | 3 |
Owner’s decisions |
TIF | 27.53 KB | 08.09.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.01 KB | 25.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 21.09.2018 | 20.06.2012 | 1 |
Application |
TIF | 106.86 KB | 21.09.2018 | 20.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.67 KB | 21.09.2018 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 27.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 181.14 KB | 21.09.2018 | 20.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 21.09.2018 | 20.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.96 KB | 21.09.2018 | 19.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.97 KB | 21.09.2018 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.01 KB | 21.09.2018 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 21.09.2018 | 17.04.2008 | 2 |
Application |
TIF | 188.71 KB | 21.09.2018 | 02.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 29.19 KB | 21.09.2018 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 21.09.2018 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 21.09.2018 | 21.03.2005 | 1 |
Registration certificates |
TIF | 58.53 KB | 21.09.2018 | 21.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.72 KB | 21.09.2018 | 14.03.2005 | 1 |
Application |
TIF | 274.39 KB | 21.09.2018 | 14.03.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 21.09.2018 | 14.03.2005 | 1 |
Consent of the auditor |
TIF | 13.99 KB | 21.09.2018 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.74 KB | 21.09.2018 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.03 KB | 21.09.2018 | 14.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 21.09.2018 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 21.09.2018 | 14.03.2005 | 2 |
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