TZ Business, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TZ Business"
Registration number, date 40003612967, 12.12.2002
VAT number LV40003612967 from 27.12.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2002
Legal address Rīgas iela 96, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.05.2019, taxpayer TZ Business, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2019 202.08 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 207.44 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 226.84 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 222.57 0.00 0.00 0.00 11.12.2018 14:02
07.05.2018 172.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 167.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 223.44 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 193.13 0.00 0.00 0.00 18.12.2017 07:52

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, €) 1.01 0.03 0.64
Personal income tax (thousands, €) 0.11 0.11 0.08
Statutory social insurance contributions (thousands, €) 0.18 0.17 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

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   01.06.2017
* 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

100 % 2 845 € 1 € 2 845 Latvia 29.05.2017 01.06.2017

Apply information changes

"TZ Business", SIA

Blaumaņa 36-4, Rīga LV-1011 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Juridiskais birojs Agni Konsultācijas" Until 01.06.2017 9 years ago
Sabiedrība ar ierobežotu atbildību "Juridiskais birojs Agni Konsultācijas" Until 30.05.2017 9 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Sila iela 17 Until 05.03.2004 22 years ago
Rīga, Ganību dambis 24 Until 13.01.2026 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (762.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (653.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (247.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (187.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (667.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (835.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (276.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (182.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (485.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (640.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Agni vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Agni zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AGNI ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  TIF (1.49 MB)

2008

Annual report 11.06.2009  TIF (251.54 KB)

2007

Annual report 11.11.2008  TIF (290.71 KB)

2006

Annual report 24.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 09.01.2007  TIF (232.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.86 KB 01.06.2017 29.05.2017 1

Articles of Association

EDOC 29.91 KB 01.06.2017 29.05.2017 1

Shareholders’ register

EDOC 1.37 MB 01.06.2017 29.05.2017 2

Amendments to the Articles of Association

EDOC 39.1 KB 22.06.2016 21.06.2016 1

Articles of Association

EDOC 30.28 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 33.56 KB 22.06.2016 21.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 194.47 KB 13.01.2026 07.01.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 01.06.2017 01.06.2017 2

Amendments to the Articles of Association

EDOC 36.86 KB 01.06.2017 29.05.2017 1

Articles of Association

EDOC 29.91 KB 01.06.2017 29.05.2017 1

Application

EDOC 6.52 MB 01.06.2017 29.05.2017 1

Application

PDF 6.8 MB 01.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

DOC 148.5 KB 01.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

EDOC 70.59 KB 01.06.2017 29.05.2017 1

Shareholders’ register

EDOC 1.37 MB 01.06.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.12 KB 28.02.2017 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 28.02.2017 19.07.2016 2

Amendments to the Articles of Association

EDOC 39.1 KB 22.06.2016 21.06.2016 1

Articles of Association

EDOC 30.28 KB 22.06.2016 21.06.2016 1

Application

DOC 89 KB 22.06.2016 21.06.2016 2

Application

EDOC 41.36 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

DOC 33 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 31.87 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 33.56 KB 22.06.2016 21.06.2016 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