AHLMANN-ZERSSEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AHLMANN-ZERSSEN" SIA
Registration number, date 40203367147, 15.12.2021
VAT number LV40203367147 from 02.10.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2021
Legal address Pasta iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 8 000 EUR, registered payment 15.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.25 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2021
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021
* 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

AHLMANN-ZERSSEN GMBH

Reg. no. HRB17265KI
Am Kreishafen 14, 24768 Rendsburg, Vācija

51 % 204 € 20 € 4 080 Germany 02.04.2025 23.05.2025

Natural person

19 % 76 € 20 € 1 520 02.04.2025 23.05.2025

Natural person

15 % 60 € 20 € 1 200 02.04.2025 23.05.2025

Natural person

15 % 60 € 20 € 1 200 02.04.2025 23.05.2025

Apply information changes

"Ahlmann-Zerssen", SIA

Pasta 4, Liepāja LV-3401 Check address owners

Tehniskās pārbaudes un ekspertīze

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (248.25 KB) €11.00

2022

Annual report 15.12.2021 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.73 KB 21.05.2025 07.04.2025 10

Shareholders’ register

TIF 170.82 KB 21.05.2025 02.04.2025 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.54 KB 23.05.2025 20.05.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 129.38 KB 21.05.2025 07.04.2025 8

Justification supporting beneficial ownership disclosure statement

PDF 247.72 KB 23.05.2025 09.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 15.12.2021 15.12.2021 2

Announcement regarding the legal address

PDF 211.99 KB 15.12.2021 10.12.2021 1

Announcement regarding the legal address

PDF 211.99 KB 15.12.2021 10.12.2021 1

Copy of the personal identification document

TIF 78.08 KB 02.12.2021 23.08.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 158.38 KB 21.05.2025 10.05.2021 12

Set of documents

TIF 238.69 KB 21.05.2025 18
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