Z.ARS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z.ARS"
Registration number, date 50003812481, 22.03.2006
VAT number LV50003812481 from 18.05.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address Kurzemes prospekts 82 – 13, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2016
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, €) -0.43 2.58 0.37
Personal income tax (thousands, €) 0.01 0.27 0
Statutory social insurance contributions (thousands, €) 0.02 0.44 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.03.2009
* 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

100 % 20 € 142 € 2 840 15.06.2016 27.07.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (79.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (203.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (99.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (99.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (238.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (296.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (475.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1001.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (89.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (50.92 KB)

2008

Annual report 12.06.2009  TIF (394.95 KB)

2007

Annual report 15.01.2009  TIF (885.02 KB)

2006

Annual report 24.10.2007  TIF (694.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.42 KB 15.07.2016 15.06.2016 1

Articles of Association

EDOC 25.77 KB 15.07.2016 15.06.2016 1

Shareholders’ register

PDF 1.73 MB 15.07.2016 15.06.2016 3

Memorandum of Association

TIF 21.79 KB 13.09.2010 14.03.2006 2

Articles of Association

TIF 14.83 KB 13.09.2010 01.07.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 22.08.2016 27.07.2016 2

Amendments to the Articles of Association

EDOC 25.42 KB 15.07.2016 15.06.2016 1

Articles of Association

EDOC 25.77 KB 15.07.2016 15.06.2016 1

Application

DOCX 71.18 KB 15.07.2016 15.06.2016 13

Application

EDOC 87.39 KB 15.07.2016 15.06.2016 13

Application

DOCX 71.18 KB 15.07.2016 15.06.2016 13

Protocols/decisions of a company/organisation

DOCX 19.09 KB 15.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

DOCX 19.09 KB 15.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

EDOC 35.28 KB 15.07.2016 15.06.2016 2

Shareholders’ register

PDF 1.73 MB 15.07.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

TIF 37.21 KB 13.09.2010 20.03.2009 2

Application

TIF 99.44 KB 13.09.2010 17.03.2009 3

Protocols/decisions of a company/organisation

TIF 12.97 KB 13.09.2010 17.03.2009 1

Receipts on the publication and state fees

TIF 34.63 KB 13.09.2010 17.03.2009 2

Decisions / letters / protocols of public notaries

TIF 38.83 KB 13.09.2010 22.03.2006 2

Registration certificates

TIF 35.75 KB 13.09.2010 22.03.2006 1

Receipts on the publication and state fees

TIF 29.63 KB 13.09.2010 17.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 13.09.2010 16.03.2006 1

Announcement regarding the legal address

TIF 7.92 KB 13.09.2010 14.03.2006 1

Application

TIF 167.21 KB 13.09.2010 14.03.2006 4

Consent of the auditor

TIF 7.5 KB 13.09.2010 14.03.2006 1

Consent of a member of the Board / executive director

TIF 7.24 KB 13.09.2010 14.03.2006 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