ZR SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZR SOLUTIONS"
Registration number, date 40203355877, 27.10.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address "Bramaņkalna Pokaiņi", Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2025
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   27.02.2025
* 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 € 28 € 2 800 21.02.2025 27.02.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Kauli un astes" Until 27.02.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.09.2023  PDF (79.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.69 KB 27.02.2025 21.02.2025 1

Articles of Association

EDOC 18.58 KB 27.02.2025 21.02.2025 1

Shareholders’ register

EDOC 20.26 KB 26.02.2025 21.02.2025 1

Shareholders’ register

EDOC 26.4 KB 26.02.2025 21.02.2025 1

Articles of Association

DOCX 18.15 KB 27.10.2021 19.10.2021 1

Memorandum of Association

DOCX 27.14 KB 27.10.2021 19.10.2021 1

Shareholders’ register

DOCX 9.25 KB 27.10.2021 19.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.21 KB 27.02.2025 21.02.2025 1

Protocols/decisions of a company/organisation

EDOC 24.48 KB 26.02.2025 21.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 32.21 KB 27.10.2021 27.10.2021 2

Application

DOCX 26.11 KB 27.10.2021 22.10.2021 1

Application

EDOC 36.91 KB 27.10.2021 22.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 60.96 KB 27.10.2021 22.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.16 KB 27.10.2021 22.10.2021 1

Articles of Association

EDOC 27.21 KB 27.10.2021 19.10.2021 1

Memorandum of Association

EDOC 33.55 KB 27.10.2021 19.10.2021 1

Shareholders’ register

EDOC 20.62 KB 27.10.2021 19.10.2021 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