ZKP serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
282 by paid taxes
91 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZKP serviss" |
| Registration number, date | 43603025783, 10.02.2006 |
| VAT number | LV43603025783 from 27.02.2006 Europe VAT register |
| Register, date | Commercial Register, 10.02.2006 |
| Legal address | Kārļa Praula iela 36, Jelgava, LV-3001 Check address owners |
| Fixed capital | 12 840 EUR, registered payment 17.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZKP serviss, SIA
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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 34.18 | 36.83 | 22.91 |
| Personal income tax (thousands, €) | 5.91 | 5.37 | 3.74 |
| Statutory social insurance contributions (thousands, €) | 13.97 | 12.03 | 8.49 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 1 941.43 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 09.03.2009 |
* 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 % | 10 | € 1 284 | € 12 840 | Latvia | 10.03.2017 | 17.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠUBERT" | Until 17.03.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Zirgu iela 45 | Until 17.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (249.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (84.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (90.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (134.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (130.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Subert | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Subert | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Subert | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.99 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 10.09.2008 | TIF (241.13 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (287.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.78 KB | 14.03.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 37.69 KB | 14.03.2017 | 10.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.52 KB | 14.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
TIF | 46.73 KB | 14.03.2017 | 10.03.2017 | 2 |
Articles of Association |
TIF | 26.63 KB | 16.03.2017 | 07.02.2006 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 16.03.2017 | 07.02.2006 | 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 |
RTF | 180.88 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 129.76 KB | 14.03.2017 | 14.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 14.03.2017 | 10.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 14.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 142.63 KB | 16.03.2017 | 07.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 16.03.2017 | 09.03.2009 | 1 |
Application |
TIF | 173 KB | 16.03.2017 | 03.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 16.03.2017 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 16.03.2017 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 16.03.2017 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 16.03.2017 | 10.02.2006 | 2 |
Registration certificates |
TIF | 27.26 KB | 16.03.2017 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 16.03.2017 | 07.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 16.03.2017 | 07.02.2006 | 1 |
Consent of the auditor |
TIF | 11.72 KB | 16.03.2017 | 07.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 16.03.2017 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.29 KB | 16.03.2017 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.38 KB | 16.03.2017 | 07.02.2006 | 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