ZHG, 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 | SIA "ZHG" |
| Registration number, date | 40003856893, 14.09.2006 |
| VAT number | None (excluded 12.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Skolas iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 273 EUR, registered payment 18.07.2016 |
| 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
- Negative 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, €) | 0.13 | 0.13 | 0.05 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 24.03.2009 |
* 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 % | 100 | LVL 23 | LVL 2 300 | 23.04.2009 | 23.04.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.07.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property With rights to burden property |
Natural person
(from 09.07.2010 )
|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Indrānu iela 3b | Until 01.08.2007 | 18 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Skolas iela 4 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (79.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (187.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZHG Paskaidroj - 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZHG Paskaidroj - 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (89.95 KB) | |
2009 |
Annual report | 19.03.2010 | TIF (339.96 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (416.47 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (558.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.04 KB | 15.07.2010 | 12.03.2009 | 1 |
Articles of Association |
TIF | 165.61 KB | 15.07.2010 | 19.07.2007 | 6 |
Shareholders’ register |
TIF | 13.86 KB | 15.07.2010 | 19.07.2007 | 1 |
Articles of Association |
TIF | 30.12 KB | 15.07.2010 | 04.07.2006 | 1 |
Memorandum of Association |
TIF | 48.03 KB | 15.07.2010 | 04.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 15.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 70.77 KB | 15.07.2010 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 15.07.2010 | 23.04.2009 | 1 |
Submission/Application |
TIF | 15.99 KB | 15.07.2010 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 15.07.2010 | 24.03.2009 | 2 |
Sample report |
TIF | 23.08 KB | 15.07.2010 | 19.03.2009 | 1 |
Application |
TIF | 133.54 KB | 15.07.2010 | 18.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 15.07.2010 | 18.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 15.07.2010 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 15.07.2010 | 01.08.2007 | 1 |
Sample report |
TIF | 20.17 KB | 15.07.2010 | 25.07.2007 | 1 |
Application |
TIF | 239.72 KB | 15.07.2010 | 24.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 15.07.2010 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 15.07.2010 | 24.07.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 4.78 KB | 15.07.2010 | 19.07.2007 | 1 |
Purchase contracts |
TIF | 120 KB | 15.07.2010 | 19.07.2007 | 4 |
Submission/Application |
TIF | 8.56 KB | 15.07.2010 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.73 KB | 15.07.2010 | 06.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 15.07.2010 | 14.09.2006 | 2 |
Registration certificates |
TIF | 22.57 KB | 15.07.2010 | 14.09.2006 | 1 |
Application |
TIF | 251.6 KB | 15.07.2010 | 11.09.2006 | 7 |
Sample report |
TIF | 17.99 KB | 15.07.2010 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.63 KB | 15.07.2010 | 18.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.36 KB | 15.07.2010 | 04.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.92 KB | 15.07.2010 | 04.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 15.07.2010 | 25.05.2006 | 2 |
Auditor’s opinion |
TIF | 24.3 KB | 15.07.2010 | 15.05.2006 | 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