VZ AUTO, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
40 by paid taxes
17 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 | SIA "VZ AUTO" |
| Registration number, date | 44103015566, 01.12.1998 |
| VAT number | LV44103015566 from 14.12.1998 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Priekuļu iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VZ AUTO, SIA
Important facts
- No active 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
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.66 | 2.23 | 2.55 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.87 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| 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. | 09.07.2009 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 25.05.2016 | 02.06.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsis, Priekuļu iela 7 | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Priekuļu iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums pie 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums pie 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums pie 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums pie 2020. gada p rskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums pie 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums pie 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums pie 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.05.2013 | TIF (1008.9 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums pie 2011 | |||||
2010 |
Annual report | 06.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (896.29 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (937.91 KB) | ||
2005 |
Annual report | 28.02.2020 | TIF (556.24 KB) | ||
2004 |
Annual report | 28.02.2020 | TIF (710.13 KB) | ||
2003 |
Annual report | 28.02.2020 | TIF (652.38 KB) | ||
2002 |
Annual report | 28.02.2020 | TIF (1.05 MB) | ||
2001 |
Annual report | 28.02.2020 | TIF (496.09 KB) | ||
2000 |
Annual report | 28.02.2020 | TIF (689.24 KB) | ||
1999 |
Annual report | 28.02.2020 | TIF (478.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 113.02 KB | 28.02.2020 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 90.06 KB | 28.02.2020 | 25.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 28.02.2020 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 28.02.2020 | 02.07.2009 | 1 |
Articles of Association |
TIF | 109.1 KB | 28.02.2020 | 14.10.2004 | 2 |
Articles of Association |
TIF | 901.26 KB | 28.02.2020 | 20.11.1998 | 12 |
Memorandum of Association |
TIF | 58.5 KB | 28.02.2020 | 20.11.1998 | 2 |
Shareholders’ register |
TIF | 31.73 KB | 28.02.2020 | 20.11.1998 | 1 |
Memorandum of association |
TIF | 161.29 KB | 28.02.2020 | 01.11.1998 | 3 |
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 | 49.15 KB | 28.02.2020 | 02.06.2016 | 2 |
Application |
TIF | 95.73 KB | 28.02.2020 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 28.02.2020 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 28.02.2020 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.77 KB | 28.02.2020 | 06.07.2009 | 2 |
Application |
TIF | 141.72 KB | 28.02.2020 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 28.02.2020 | 02.07.2009 | 1 |
Sample report |
TIF | 39.32 KB | 28.02.2020 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 28.02.2020 | 19.05.2008 | 2 |
Application |
TIF | 202.29 KB | 28.02.2020 | 15.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 28.02.2020 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.65 KB | 28.02.2020 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 28.02.2020 | 02.11.2004 | 1 |
Registration certificates |
TIF | 36.44 KB | 28.02.2020 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 28.02.2020 | 14.10.2004 | 1 |
Application |
TIF | 149.74 KB | 28.02.2020 | 14.10.2004 | 4 |
Consent of the auditor |
TIF | 8.7 KB | 28.02.2020 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.76 KB | 28.02.2020 | 14.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 28.02.2020 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 28.02.2020 | 07.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.77 KB | 28.02.2020 | 01.12.1998 | 1 |
Registration certificates |
TIF | 60.13 KB | 28.02.2020 | 01.12.1998 | 1 |
Registration certificates |
TIF | 52.21 KB | 28.02.2020 | 01.12.1998 | 1 |
Application |
TIF | 119.76 KB | 28.02.2020 | 24.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 136.07 KB | 28.02.2020 | 24.11.1998 | 2 |
Appraisal reports |
TIF | 38.7 KB | 28.02.2020 | 20.11.1998 | 1 |
Confirmation or consent to legal address |
TIF | 22.95 KB | 28.02.2020 | 19.11.1998 | 1 |
Sample report |
TIF | 31.29 KB | 28.02.2020 | 19.11.1998 | 1 |
Copy of the personal identification document |
TIF | 445.49 KB | 28.02.2020 | 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