Z centrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Z centrs"
Registration number, date 42103102812, 03.12.2019
VAT number LV42103102812 from 13.12.2019 Europe VAT register
Register, date Commercial Register, 03.12.2019
Legal address Dižozolu iela 23, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) -7.16 -13.46 -3.29
Personal income tax (thousands, €) 0.47 0.77 1.78
Statutory social insurance contributions (thousands, €) 2.78 3.4 5.31
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2019
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2021
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   03.12.2019
* 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 % 140 € 10 € 1 400 Latvia 24.01.2024 30.01.2024

Natural person

50 % 140 € 10 € 1 400 Latvia 24.01.2024 30.01.2024

Apply information changes

ML

"Z centrs", SIA

Līvciema 9 k-1-20, Rīga LV-1058 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Līvciema iela 9 k-1 - 20 Until 21.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
ZC vadibas zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
ZC vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (216.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.01.2021  PDF (88.9 KB) €11.00

2019

 Annual report 03.12.2019 - 31.12.2019 14.01.2020  PDF (194.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.52 KB 30.01.2024 24.01.2024 1

Shareholders’ register

EDOC 35.88 KB 23.01.2024 17.01.2024 1

Shareholders’ register

PDF 471.53 KB 21.06.2021 10.06.2021 1

Articles of Association

 DOCX 17.2 KB 03.12.2019 23.11.2019 1

Articles of Association

 DOCX 17.2 KB 03.12.2019 23.11.2019 1

Shareholders’ register

DOCX 20.66 KB 03.12.2019 23.11.2019 1

Shareholders’ register

DOCX 20.66 KB 03.12.2019 23.11.2019 1

Memorandum of Association

 DOC 18 KB 03.12.2019 07.11.2019 1

Memorandum of Association

 DOC 18 KB 03.12.2019 07.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.8 KB 30.01.2024 24.01.2024 1

Application

 EDOC 62.81 KB 23.01.2024 23.01.2024 3

Other documents

 EDOC 125.25 KB 23.01.2024 29.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 21.06.2021 21.06.2021 2

Announcement regarding the legal address

 PDF 543.99 KB 21.06.2021 16.06.2021 1

Announcement regarding the legal address

 PDF 573.95 KB 21.06.2021 16.06.2021 1

Application

 PDF 523.11 KB 21.06.2021 16.06.2021 5

Application

 PDF 514.79 KB 21.06.2021 16.06.2021 5

Shareholders’ register

PDF 559.81 KB 21.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.8 KB 03.12.2019 03.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 118.85 KB 03.12.2019 29.11.2019 1

Announcement regarding the legal address

 DOCX 15.66 KB 03.12.2019 23.11.2019 1

Announcement regarding the legal address

 EDOC 24.93 KB 03.12.2019 23.11.2019 1

Announcement regarding the legal address

 DOCX 15.66 KB 03.12.2019 23.11.2019 1

Articles of Association

 EDOC 38.19 KB 03.12.2019 23.11.2019 1

Application

 DOCX 38.7 KB 03.12.2019 23.11.2019 3

Application

 DOCX 38.7 KB 03.12.2019 23.11.2019 3

Application

 EDOC 59.05 KB 03.12.2019 23.11.2019 3

Shareholders’ register

EDOC 41.58 KB 03.12.2019 23.11.2019 1

Memorandum of Association

 EDOC 16.34 KB 03.12.2019 07.11.2019 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