Z1LV, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z1LV" |
| Registration number, date | 44103115872, 16.03.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2018 |
| Legal address | Laurencenes iela 20, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 281 000 EUR, registered payment 16.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 8.39 | 8.87 | 10.84 |
| Personal income tax (thousands, €) | 3.19 | 3.37 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 5.20 | 5.49 | 6.74 |
| Average employees count | 2 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Uzglabāšanas un transporta palīgdarbības Izmitināšana Ēdināšanas pakalpojumi Datorprogrammēšana, konsultēšana un saistītas darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2018 |
* 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 % | 281 000 | € 1 | € 281 000 | 17.02.2023 | 28.02.2023 |
Historical addresses
| Alūksnes nov., Alūksne, Rūpniecības iela 1A | Until 11.02.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.09.2025 | PDF (77.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (77.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.12.2023 | PDF (77.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 16.03.2018 - 31.12.2018 | 01.05.2019 | PDF (77.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 124.38 KB | 28.02.2023 | 17.02.2023 | 1 |
Articles of Association |
TIF | 122.22 KB | 11.05.2020 | 07.05.2020 | 5 |
Articles of Association |
TIF | 116.45 KB | 21.09.2018 | 18.09.2018 | 5 |
Articles of Association |
TIF | 141.58 KB | 12.03.2018 | 06.03.2018 | 2 |
Memorandum of association |
TIF | 153.83 KB | 12.03.2018 | 06.03.2018 | 2 |
Shareholders’ register |
TIF | 125.22 KB | 12.03.2018 | 06.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 174.75 KB | 11.02.2025 | 06.02.2025 | 4 |
Application |
EDOC | 222.87 KB | 28.02.2023 | 23.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 201.88 KB | 11.05.2020 | 07.05.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.39 KB | 11.05.2020 | 07.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.87 KB | 11.05.2020 | 07.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 247.07 KB | 21.09.2018 | 18.09.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.87 KB | 21.09.2018 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.07 KB | 21.09.2018 | 18.09.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 93.58 KB | 21.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 222.89 KB | 16.03.2018 | 06.03.2018 | 3 |
Announcement regarding the legal address |
TIF | 30.33 KB | 12.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 391.48 KB | 12.03.2018 | 06.03.2018 | 7 |
Appraisal reports |
TIF | 406.75 KB | 12.03.2018 | 06.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 16.03.2018 | 29.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 46.78 KB | 12.03.2018 | 29.01.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.03.2018 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Z1LV" |