ZT Development, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 "ZT Development" |
| Registration number, date | 40003907672, 19.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2007 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.08.2011 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.06.2016 | 14.06.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.06.2016 | 14.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.03.2007 |
Right to represent individually |
Natural person
(from 19.03.2007 )
|
Historical addresses
| Rīga, Brīvības iela 132-1 | Until 11.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 112 - 55 | Until 21.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (82.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (81.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (583.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | PDF (2.48 MB) | €8.00 |
2014 |
Annual report | 04.11.2015 | TIF (123.28 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 10.05.2013 | TIF (533.91 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | TIF | ||||
2009 |
Annual report | 01.06.2010 | TIF (616.25 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (582.72 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (334.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.07 KB | 17.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 32.5 KB | 17.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 198.77 KB | 17.06.2016 | 09.06.2016 | 4 |
Shareholders’ register |
TIF | 70.19 KB | 25.09.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 21.38 KB | 25.10.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 26.16 KB | 08.06.2009 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 69.68 KB | 14.07.2008 | 18.04.2008 | 1 |
Shareholders’ register |
TIF | 24.97 KB | 01.04.2008 | 20.03.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 313.6 KB | 08.06.2009 | 17.03.2008 | 2 |
Amendments to the Articles of Association |
TIF | 21.99 KB | 22.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 26.78 KB | 22.11.2007 | 12.11.2007 | 2 |
Shareholders’ register |
TIF | 26.75 KB | 22.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 273.66 KB | 20.03.2007 | 28.02.2007 | 6 |
Memorandum of association |
TIF | 65.41 KB | 20.03.2007 | 28.02.2007 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 927.19 KB | 29.08.2011 | 10 |
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 | 190.07 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 136.76 KB | 11.04.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 159.14 KB | 17.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.34 KB | 17.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 161.95 KB | 25.09.2015 | 16.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 226.87 KB | 17.06.2016 | 30.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 146.57 KB | 12.07.2012 | 02.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 12.07.2012 | 02.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 12.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 25.10.2011 | 21.10.2011 | 2 |
Submission/Application |
TIF | 15.95 KB | 25.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.33 KB | 29.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 393.83 KB | 29.08.2011 | 03.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 29.08.2011 | 03.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.52 KB | 29.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 08.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 92.95 KB | 08.06.2009 | 29.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 08.06.2009 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.78 KB | 08.06.2009 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 08.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.38 KB | 14.07.2008 | 07.07.2008 | 1 |
Application |
TIF | 323.91 KB | 14.07.2008 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.87 KB | 14.07.2008 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 01.04.2008 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 01.04.2008 | 25.03.2008 | 2 |
Application |
TIF | 144.1 KB | 01.04.2008 | 20.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.6 KB | 01.04.2008 | 20.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 873.38 KB | 29.08.2011 | 19.03.2008 | 13 |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 14.07.2008 | 19.03.2008 | 13 |
document.Ā1 |
TIF | 52.18 KB | 08.06.2009 | 17.03.2008 | 2 |
document.Ā1 |
TIF | 72.86 KB | 08.06.2009 | 17.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 22.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 22.11.2007 | 15.11.2007 | 2 |
Application |
TIF | 203.51 KB | 22.11.2007 | 12.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 22.11.2007 | 12.11.2007 | 2 |
Sample report |
TIF | 18.13 KB | 22.11.2007 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 20.03.2007 | 19.03.2007 | 2 |
Registration certificates |
TIF | 48.45 KB | 20.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 154.31 KB | 20.03.2007 | 07.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 20.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 20.03.2007 | 07.03.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.45 KB | 20.03.2007 | 28.02.2007 | 1 |
Application |
TIF | 95.17 KB | 20.03.2007 | 28.02.2007 | 4 |
Sample report |
TIF | 21.82 KB | 01.04.2008 | 10.04.2006 | 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