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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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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 "ZG Capital" |
| Registration number, date | 40203406143, 13.06.2022 |
| VAT number | None (excluded 01.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2022 |
| Legal address | Gustava Zemgala gatve 77, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 17.06.2026 | 7 908.79 | 0.00 | 0.00 | 0.00 | 21.06.2026 08:32 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.54 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2022 | 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 | 13.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 13.06.2022 - 31.12.2022 | 16.05.2023 | PDF (77.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.51 KB | 07.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 07.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 08.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 20.13 KB | 07.06.2022 | 24.05.2022 | 1 |
Memorandum of Association |
DOCX | 26.8 KB | 07.06.2022 | 24.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
2.19 MB | 07.09.2022 | 31.08.2022 | 1 | |
Application |
2.19 MB | 07.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
EDOC | 24.36 KB | 07.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 52.07 KB | 08.06.2022 | 08.06.2022 | 9 |
Application |
DOCX | 52.07 KB | 08.06.2022 | 08.06.2022 | 9 |
Shareholders’ register |
EDOC | 24.35 KB | 08.06.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 27.5 KB | 07.06.2022 | 24.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.16 KB | 07.06.2022 | 24.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.16 KB | 07.06.2022 | 24.05.2022 | 1 | |
Memorandum of Association |
EDOC | 31.87 KB | 07.06.2022 | 24.05.2022 | 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