Z & G Grupa, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
43 by profit
33 by paid taxes
21 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z & G Grupa" |
| Registration number, date | 40003782931, 16.11.2005 |
| VAT number | LV40003782931 from 03.03.2006 Europe VAT register |
| Register, date | Commercial Register, 16.11.2005 |
| Legal address | Caunes iela 5 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 320 EUR, registered payment 30.03.2022 |
| 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
- No insolvency
- 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, €) | 98.2 | 89.9 | 76.62 |
| Personal income tax (thousands, €) | 13.1 | 11.31 | 9.8 |
| Statutory social insurance contributions (thousands, €) | 35.36 | 32.27 | 28.65 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2008 |
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. | 22.11.2008 |
* 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 |
60 % | 1 992 | € 1 | € 1 992 | Latvia | 25.02.2022 | 30.03.2022 |
Natural person |
40 % | 1 328 | € 1 | € 1 328 | Latvia | 25.02.2022 | 30.03.2022 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.79 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (692.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (599.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (93.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (101.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (47.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (48.9 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (549.84 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (768.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
172.5 KB | 30.03.2022 | 29.03.2022 | 1 | |
Amendments to the Articles of Association |
172.5 KB | 30.03.2022 | 29.03.2022 | 1 | |
Articles of Association |
174.04 KB | 30.03.2022 | 29.03.2022 | 1 | |
Articles of Association |
174.04 KB | 30.03.2022 | 29.03.2022 | 1 | |
Shareholders’ register |
1.62 MB | 30.03.2022 | 25.02.2022 | 2 | |
Shareholders’ register |
1.62 MB | 30.03.2022 | 25.02.2022 | 2 | |
Regulations for the increase/reduction of the equity |
177.9 KB | 30.03.2022 | 15.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
177.9 KB | 30.03.2022 | 15.02.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 27.05 KB | 29.03.2022 | 16.06.2015 | 1 |
Articles of Association |
TIF | 21.29 KB | 29.03.2022 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 77.89 KB | 29.03.2022 | 16.06.2015 | 3 |
Articles of Association |
TIF | 21.42 KB | 29.03.2022 | 10.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 29.03.2022 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 34.51 KB | 29.03.2022 | 07.05.2008 | 1 |
Articles of Association |
TIF | 24.18 KB | 29.03.2022 | 08.11.2005 | 1 |
Memorandum of association |
TIF | 77.94 KB | 29.03.2022 | 07.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 184.03 KB | 30.03.2022 | 29.03.2022 | 1 |
Articles of Association |
EDOC | 184.72 KB | 30.03.2022 | 29.03.2022 | 1 |
Application |
231.12 KB | 30.03.2022 | 29.03.2022 | 3 | |
Application |
231.12 KB | 30.03.2022 | 29.03.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
200.64 KB | 30.03.2022 | 25.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.64 KB | 30.03.2022 | 25.02.2022 | 1 | |
Shareholders’ register |
EDOC | 1.6 MB | 30.03.2022 | 25.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
248.48 KB | 30.03.2022 | 15.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
252.46 KB | 30.03.2022 | 15.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
252.46 KB | 30.03.2022 | 15.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
248.55 KB | 30.03.2022 | 15.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
248.55 KB | 30.03.2022 | 15.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
248.48 KB | 30.03.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
263.5 KB | 30.03.2022 | 15.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
263.5 KB | 30.03.2022 | 15.02.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 188.34 KB | 30.03.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 29.03.2022 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 29.03.2022 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 29.03.2022 | 20.11.2008 | 1 |
Application |
TIF | 106.01 KB | 29.03.2022 | 19.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 29.03.2022 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 29.03.2022 | 17.07.2008 | 2 |
Application |
TIF | 88.07 KB | 29.03.2022 | 14.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 29.03.2022 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 29.03.2022 | 14.05.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 12.34 KB | 29.03.2022 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 29.03.2022 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 29.03.2022 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 29.03.2022 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 29.03.2022 | 16.11.2007 | 1 |
Application |
TIF | 35.34 KB | 29.03.2022 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 29.03.2022 | 16.11.2005 | 2 |
Registration certificates |
TIF | 22.44 KB | 29.03.2022 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 29.03.2022 | 08.11.2005 | 1 |
Application |
TIF | 313.99 KB | 29.03.2022 | 08.11.2005 | 9 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 29.03.2022 | 08.11.2005 | 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