Z46, 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 "Z46" |
| Registration number, date | 40103923673, 24.08.2015 |
| VAT number | LV40103923673 from 27.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Ziepniekkalna iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.03.2024, taxpayer Z46, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.03.2024 | 0.00 | 21.03.2024 08:40 | |||
| 07.12.2020 | 444.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 525.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 368.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 534.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 348.58 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 507.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 355.75 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 405.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 257.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2018 | 460.01 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 13 310.54 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 16 424.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 17 338.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 983.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 168.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 10 099.74 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 10 050.20 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 10 106.62 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 566.20 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 104.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 725.66 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 861.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 4 898.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 21 755.44 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 521.71 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.32 | 8.77 | 15.55 |
| Personal income tax (thousands, €) | 2.92 | 2.23 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 3.61 | 7.80 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | 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 | 24.08.2015 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 24.08.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Laimdotas iela 20 | Until 19.11.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ2024 Z46 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Z46 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Z46 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 VadZin Z46 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Z46 Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Z46 Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (218 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (215.93 KB) | €11.00 |
2016 |
Annual report | 24.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.97 KB | 26.05.2017 | 25.04.2017 | 2 |
Articles of Association |
TIF | 12.42 KB | 17.09.2015 | 04.08.2015 | 1 |
Memorandum of Association |
TIF | 41.53 KB | 17.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 39.46 KB | 17.09.2015 | 04.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.09 KB | 19.11.2025 | 19.11.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 62.49 KB | 27.06.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 535.18 KB | 26.05.2017 | 25.04.2017 | 17 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 17.09.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 17.09.2015 | 17.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 17.09.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 17.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 123.01 KB | 17.09.2015 | 04.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 140.56 KB | 17.09.2015 | 21.01.2005 | 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