ZLM Trade, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZLM Trade" |
| Registration number, date | 40203586544, 06.09.2024 |
| VAT number | LV40203586544 from 09.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2024 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZLM Trade, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0.71 |
| Personal income tax (thousands, €) | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.65 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ZLM"Reg. no. 40103474868
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 17.03.2025 | 21.03.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 17.03.2025 | 21.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 03.10.2025 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.13 KB | 21.03.2025 | 17.03.2025 | 1 |
Shareholders’ register |
EDOC | 50.96 KB | 06.09.2024 | 22.08.2024 | 1 |
Articles of Association |
EDOC | 54.81 KB | 06.09.2024 | 14.08.2024 | 1 |
Memorandum of association |
EDOC | 53.9 KB | 06.09.2024 | 14.08.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.86 KB | 03.10.2025 | 29.09.2025 | 1 |
Application |
EDOC | 67.23 KB | 21.03.2025 | 21.03.2025 | 9 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.01 KB | 06.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 89.69 KB | 06.09.2024 | 03.09.2024 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.57 KB | 06.09.2024 | 22.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
134.54 KB | 06.09.2024 | 22.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.38 KB | 06.09.2024 | 21.08.2024 | 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