LZN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LZN"
Registration number, date 40203218691, 02.07.2019
VAT number LV40203218691 from 27.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2019
Legal address Mazjumpravas iela 84, Rīga, LV-1063 Check address owners
Fixed capital 52 500 EUR, registered payment 24.03.2023
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, €) 36.50 0.98 1.54
Personal income tax (thousands, €) 5.68 1.55 0.16
Statutory social insurance contributions (thousands, €) 13.99 3.46 1.37
Average employees count 5 2 2
Received COVID-19 downtime support 21.01.2021, €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2024
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   18.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2024
* 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

51 % 26 775 € 1 € 26 775 14.10.2024 18.10.2024

Natural person

49 % 25 725 € 1 € 25 725 14.10.2024 18.10.2024

Apply information changes

"LZN", SIA

Mazjumpravas 84, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ilūkstes iela 42 - 4 Until 31.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (78.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (77.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.23 KB) €11.00

2019

Annual report 02.07.2019 - 31.12.2019 08.05.2020  PDF (207.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.56 KB 18.10.2024 14.10.2024 1

Shareholders’ register

EDOC 44.93 KB 31.01.2024 18.01.2024 1

Shareholders’ register

EDOC 41.49 KB 24.03.2023 20.03.2023 1

Articles of Association

EDOC 53.77 KB 24.03.2023 10.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 75.95 KB 24.03.2023 10.03.2023 1

Articles of Association

DOC 115.5 KB 02.07.2019 01.07.2019 1

Memorandum of Association

DOC 111 KB 02.07.2019 01.07.2019 1

Shareholders’ register

PDF 1.64 MB 02.07.2019 01.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.2 KB 18.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 33.84 KB 18.10.2024 14.10.2024 1

Application

EDOC 93.41 KB 31.01.2024 19.01.2024 1

Application

EDOC 89.51 KB 24.03.2023 20.03.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 32.58 KB 24.03.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.7 KB 24.03.2023 17.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.8 KB 24.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.76 KB 24.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.77 KB 24.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.69 KB 24.03.2023 15.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.86 KB 24.03.2023 14.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.41 KB 24.03.2023 10.03.2023 1

Protocols/decisions of a company/organisation

EDOC 62.53 KB 24.03.2023 10.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 02.07.2019 02.07.2019 2

Announcement regarding the legal address

DOC 106.5 KB 02.07.2019 01.07.2019 1

Announcement regarding the legal address

EDOC 51.73 KB 02.07.2019 01.07.2019 1

Articles of Association

EDOC 46.92 KB 02.07.2019 01.07.2019 1

Application

DOCX 41.63 KB 02.07.2019 01.07.2019 4

Application

EDOC 50.9 KB 02.07.2019 01.07.2019 4

Memorandum of Association

EDOC 50.55 KB 02.07.2019 01.07.2019 1

Shareholders’ register

EDOC 1.21 MB 02.07.2019 01.07.2019 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