ZMF Īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZMF Īpašumi"
Registration number, date 40103932445, 22.09.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2015
Legal address Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.10 4.03 3.30
Personal income tax (thousands, €) 1.55 1.53 1.25
Statutory social insurance contributions (thousands, €) 2.54 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
Latvia Latvia

Control type: on grounds of the property right

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 Right to represent individually   21.09.2021
* 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

Akciju sabiedrība "ZMF Group"

Reg. no. 44103133276
Rīga, Lāčplēša iela 112 - 55

100 % 100 € 30 € 3 000 Latvia 31.08.2021 21.09.2021

Apply information changes

"ZMF Īpašumi", SIA

Zvejnieku 1 k-14, Rīga, LV-1048 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lāčplēša iela 112 - 55 Until 21.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (80.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (81.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (903.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (81.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (516.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.73 KB 06.09.2021 31.08.2021 3

Shareholders’ register

TIF 66.28 KB 01.08.2019 30.07.2019 2

Articles of Association

TIF 15.23 KB 02.10.2015 02.09.2015 1

Memorandum of Association

TIF 39.1 KB 02.10.2015 02.09.2015 1

Shareholders’ register

TIF 98.83 KB 02.10.2015 02.09.2015 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

EDOC 62.56 KB 21.09.2021 21.09.2021 2

Statement regarding the beneficial owners

TIF 114.95 KB 16.09.2021 14.09.2021 3

Application

TIF 280.74 KB 06.09.2021 31.08.2021 8

Protocols/decisions of a company/organisation

TIF 105.56 KB 06.09.2021 31.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 06.08.2019 06.08.2019 2

Application

TIF 189.46 KB 01.08.2019 31.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 04.08.2017 04.08.2017 2

Protocols/decisions of a company/organisation

TIF 62.69 KB 04.08.2017 01.08.2017 3

Application

TIF 270.84 KB 04.08.2017 27.07.2017 7

Decisions / letters / protocols of public notaries

TIF 70.65 KB 02.10.2015 22.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.71 KB 02.10.2015 10.09.2015 1

Announcement regarding the legal address

TIF 10.62 KB 02.10.2015 02.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 134.79 KB 02.10.2015 02.09.2015 4

Confirmation or consent to legal address

TIF 14.09 KB 02.10.2015 02.09.2015 1

Power of attorney, act of empowerment

TIF 245.93 KB 04.08.2017 30.07.2013 5

Power of attorney, act of empowerment

TIF 255.21 KB 02.10.2015 30.07.2013 5
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