KZX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KZX"
Registration number, date 40203109768, 05.12.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2017
Legal address "Dziļstrauti", Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 40 EUR, registered payment 05.12.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.18 0.12 0.05
Personal income tax (thousands, €) 0.05 0.03 0
Statutory social insurance contributions (thousands, €) 0.08 0.04 0
Average employees count 1 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)
CSP industry
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   05.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2017
* 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

50 % 1 € 20 € 20 05.12.2017 05.12.2017

Natural person

50 % 1 € 20 € 20 05.12.2017 05.12.2017

Apply information changes

"KZX", SIA

"Dziļstrauti", Stapriņi, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Kokapstrāde

https://kzx.lv/

Historical addresses

Ādažu nov., Stapriņi, "Dziļstrauti" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (821.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (465.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (464.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (1.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (454.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (367.18 KB) €11.00

2018

Annual report 05.12.2017 - 31.12.2018 26.02.2019  PDF (819.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70 KB 01.12.2017 22.11.2017 3

Articles of Association

TIF 13 KB 24.11.2017 22.11.2017 1

Memorandum of association

TIF 53.7 KB 24.11.2017 22.11.2017 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

RTF 191.09 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 05.12.2017 05.12.2017 2

Application

TIF 170.16 KB 01.12.2017 23.11.2017 5

Announcement regarding the legal address

TIF 11.8 KB 24.11.2017 22.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.2 KB 24.11.2017 22.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34 KB 24.11.2017 22.11.2017 1

Confirmation or consent to legal address

TIF 8.65 KB 24.11.2017 14.11.2017 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