Z-house, SIA

Limited Liability Company, Micro company
Place in branch
514 by turnover
312 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z-house"
Registration number, date 40103865252, 28.01.2015
VAT number LV40103865252 from 03.04.2019 Europe VAT register
Register, date Commercial Register, 28.01.2015
Legal address Skrudalienas iela 4 – 7, Rīga, LV-1064 Check address owners
Fixed capital 10 EUR, registered payment 28.01.2015
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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (19.06.2020)
  • 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, €) 0.43 -0.4 -0.45
Personal income tax (thousands, €) 0.03 0.04 0.34
Statutory social insurance contributions (thousands, €) 0.02 0.06 0.23
Average employees count 0 0 0
Received COVID-19 downtime support 19.06.2020, €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.01.2024
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   22.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2015
* 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 % 5 € 1 € 5 Latvia 17.01.2024 22.01.2024

Natural person

50 % 5 € 1 € 5 Latvia 17.01.2024 22.01.2024

Apply information changes

ML

"Z-house", SIA

"Mežezers", Aiviekstes pagasts, Aizkraukles nov., LV-5120 Check address owners

Atpūtas bāzes, viesu nami

http://www.mezezers.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (114.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (106.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (99.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (108.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (102.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.06.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2019  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.98 KB) €9.00

2015

Annual report 28.01.2015 - 31.12.2015 03.05.2016  PDF (596.09 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.23 KB 22.01.2024 17.01.2024 1

Shareholders’ register

EDOC 29.55 KB 22.01.2024 17.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.36 KB 22.01.2024 17.01.2024 1

Protocols/decisions of a company/organisation

EDOC 19.28 KB 22.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 14.10.2021 14.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 17.10.2018 17.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 15.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.55 KB 28.01.2015 28.01.2015 1

Application

EDOC 39.27 KB 23.01.2015 22.01.2015 3

Shareholders’ register

EDOC 1.49 MB 15.01.2015 10.01.2015 1

Announcement regarding the legal address

EDOC 56.16 KB 12.01.2015 10.01.2015 1

Articles of Association

EDOC 49.61 KB 12.01.2015 10.01.2015 1

Memorandum of association

EDOC 54.84 KB 12.01.2015 10.01.2015 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