ZV, SIA

Limited Liability Company, Micro company
Place in branch
450 by turnover
193 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZV"
Registration number, date 41503022335, 24.05.1999
VAT number LV41503022335 from 01.06.1999 Europe VAT register
Register, date Commercial Register, 06.02.2003
Legal address Dobeles iela 20 – 1C, Daugavpils, LV-5404 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2015
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
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 3 060.68 0.00 0.00 0.00 14.05.2024
17.04.2024 3 104.13 0.00 0.00 0.00 17.04.2024
13.03.2024 4 735.80 0.00 0.00 0.00 13.03.2024
07.02.2024 4 753.94 0.00 0.00 0.00 07.02.2024
09.01.2024 3 704.74 0.00 0.00 0.00 09.01.2024
07.12.2023 4 306.26 0.00 0.00 0.00 07.12.2023
07.11.2023 3 609.78 0.00 0.00 0.00 07.11.2023
09.10.2023 2 936.74 0.00 0.00 0.00 09.10.2023
11.09.2023 2 502.98 0.00 0.00 0.00 11.09.2023
07.08.2023 2 953.47 0.00 0.00 0.00 07.08.2023
11.07.2023 2 508.50 0.00 0.00 0.00 11.07.2023
20.06.2023 2 458.98 0.00 0.00 0.00 20.06.2023
07.12.2020 422.75 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 584.07 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 498.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 442.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 385.61 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 870.29 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 896.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 026.09 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 700.35 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 204.44 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 621.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 919.96 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 317.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 186.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 988.07 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 260.06 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 102.88 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 559.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 483.82 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 390.10 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 890.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 196.37 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 1 762.05 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 686.35 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 458.19 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 108.69 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 659.00 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 451.98 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 879.78 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 940.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 406.35 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 383.57 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 853.26 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 769.77 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 050.42 0.00 0.00 0.00 01.01.1970 03:00

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, €) 33.31 23.96 25.13
Personal income tax (thousands, €) 4.16 3.04 2.64
Statutory social insurance contributions (thousands, €) 17.5 12.62 12.52
Average employees count 7 7 8

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.06.2023

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.  03.08.2009
* 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 % 2 845 € 1 € 2 845 Latvia 26.02.2015 03.03.2015

Apply information changes

ML

"ZV", SIA

Ģimnāzijas 16, Daugavpils, LV-5401 Check address owners

Pārtikas tirdzniecība

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 8 Until 03.07.2009 15 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 8 Until 03.08.2009 15 years ago
Daugavpils, Kastaņu iela 1 Until 19.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
Scan2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.10.2021  ZIP €11.00
Annual report 2020 PDF
Scana PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (577.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (590.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (572.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
20170426121543 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
img08362 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

Annual report 13.05.2013  TIF (399.29 KB)

2011

Annual report 07.05.2012  TIF (347.99 KB)

2010

Annual report 29.04.2011  TIF (314.92 KB)

2009

Annual report 30.04.2010  TIF (322.44 KB)

2008

Annual report 28.04.2009  TIF (1.23 MB)

2007

Annual report 12.06.2009  TIF (1.22 MB)

2006

Annual report 27.07.2007  TIF (953.69 KB)

2005

Annual report 21.06.2017  TIF (1.2 MB)

2004

Annual report 21.06.2017  TIF (1.14 MB)

2003

Annual report 21.06.2017  TIF (1.34 MB)

2002

Annual report 21.06.2017  TIF (1.45 MB)

2001

Annual report 21.06.2017  TIF (1.11 MB)

2000

Annual report 21.06.2017  TIF (1.36 MB)

1999

Annual report 21.06.2017  TIF (839.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.03 KB 26.06.2023 21.04.2023 1

Articles of Association

TIF 17.87 KB 21.06.2017 26.02.2015 1

Shareholders’ register

TIF 41.95 KB 21.06.2017 26.02.2015 2

Articles of Association

TIF 25.92 KB 21.06.2017 27.06.2006 1

Shareholders’ register

TIF 24.54 KB 21.06.2017 04.11.2004 1

Articles of Association

TIF 71.6 KB 21.06.2017 04.02.2003 2

Amendments to the Articles of Association

TIF 28.44 KB 21.06.2017 16.04.2002 1

Shareholders’ register

TIF 28.25 KB 21.06.2017 16.04.2002 1

Amendments to the Articles of Association

TIF 32.43 KB 21.06.2017 17.01.2000 1

Shareholders’ register

TIF 25.94 KB 21.06.2017 17.01.2000 1

Articles of Association

TIF 559.22 KB 21.06.2017 05.05.1999 11

Memorandum of association

TIF 248.35 KB 21.06.2017 05.05.1999 5

Shareholders’ register

TIF 34.01 KB 21.06.2017 05.05.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.51 KB 26.06.2023 23.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.34 KB 26.06.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 19.06.2017 19.06.2017 2

Application

TIF 697.15 KB 21.06.2017 15.06.2017 4

Decisions / letters / protocols of public notaries

TIF 50.51 KB 21.06.2017 03.03.2015 2

Application

TIF 105.24 KB 21.06.2017 26.02.2015 2

Protocols/decisions of a company/organisation

TIF 35.72 KB 21.06.2017 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 55.85 KB 21.06.2017 03.08.2009 1

Application

TIF 315.34 KB 21.06.2017 27.07.2009 4

Power of attorney, act of empowerment

TIF 38.25 KB 21.06.2017 27.07.2009 2

Protocols/decisions of a company/organisation

TIF 18.88 KB 21.06.2017 27.07.2009 1

Receipts on the publication and state fees

TIF 35.61 KB 21.06.2017 21.07.2009 2

Decisions / letters / protocols of public notaries

TIF 58.56 KB 21.06.2017 28.08.2006 1

Receipts on the publication and state fees

TIF 64.3 KB 21.06.2017 10.08.2006 3

Application

TIF 139.33 KB 21.06.2017 27.06.2006 3

Protocols/decisions of a company/organisation

TIF 23.52 KB 21.06.2017 27.06.2006 1

Application

TIF 147.04 KB 21.06.2017 04.11.2004 3

Decisions / letters / protocols of public notaries

TIF 51.34 KB 21.06.2017 06.02.2003 1

Registration certificates

TIF 172.15 KB 21.06.2017 06.02.2003 2

Application

TIF 455.86 KB 21.06.2017 24.01.2003 7

Protocols/decisions of a company/organisation

TIF 36.68 KB 21.06.2017 14.01.2003 1

Receipts on the publication and state fees

TIF 45.86 KB 21.06.2017 17.12.2002 3

Decisions / letters / protocols of public notaries

TIF 39.2 KB 21.06.2017 18.04.2002 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 21.06.2017 18.04.2002 1

State Revenue Service decisions/letters/statements

TIF 65.37 KB 21.06.2017 18.04.2002 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.79 KB 21.06.2017 16.04.2002 1

Documents attesting the transfer of shares

TIF 14.11 KB 21.06.2017 16.04.2002 1

Documents attesting the transfer of shares

TIF 8.86 KB 21.06.2017 16.04.2002 1

Power of attorney, act of empowerment

TIF 17.24 KB 21.06.2017 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 77.63 KB 21.06.2017 16.04.2002 2

Receipts on the publication and state fees

TIF 30.59 KB 21.06.2017 16.04.2002 2

Submission/Application

TIF 24.43 KB 21.06.2017 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 22.09 KB 21.06.2017 15.04.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.86 KB 21.06.2017 09.04.2002 1

Sample report

TIF 28.04 KB 21.06.2017 09.04.2002 1

Registration certificates

TIF 75.61 KB 21.06.2017 05.04.2002 1

Receipts on the publication and state fees

TIF 32.57 KB 21.06.2017 21.03.2002 1

Submission/Application

TIF 13.58 KB 21.06.2017 21.03.2002 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 21.06.2017 22.01.2002 1

Receipts on the publication and state fees

TIF 89.68 KB 21.06.2017 17.01.2002 2

Application

TIF 29.25 KB 21.06.2017 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 35.14 KB 21.06.2017 11.01.2002 1

Sample report

TIF 27.18 KB 21.06.2017 09.10.2001 1

Decisions / letters / protocols of public notaries

TIF 35.88 KB 21.06.2017 23.08.2001 1

State Revenue Service decisions/letters/statements

TIF 73.43 KB 21.06.2017 23.08.2001 2

Decisions / letters / protocols of public notaries

TIF 21.75 KB 21.06.2017 28.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 21.06.2017 25.01.2000 1

Receipts on the publication and state fees

TIF 31.76 KB 21.06.2017 20.01.2000 1

Power of attorney, act of empowerment

TIF 18.22 KB 21.06.2017 17.01.2000 1

Power of attorney, act of empowerment

TIF 15.51 KB 21.06.2017 17.01.2000 1

Protocols/decisions of a company/organisation

TIF 56.87 KB 21.06.2017 17.01.2000 2

Submission/Application

TIF 26.2 KB 21.06.2017 17.01.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.59 KB 21.06.2017 14.01.2000 1

Protocols/decisions of a company/organisation

TIF 39.2 KB 21.06.2017 14.01.2000 1

Decisions / letters / protocols of public notaries

TIF 18.66 KB 21.06.2017 24.05.1999 1

Registration certificates

TIF 41.16 KB 21.06.2017 24.05.1999 1

Application

TIF 128.79 KB 21.06.2017 11.05.1999 4

Receipts on the publication and state fees

TIF 40.9 KB 21.06.2017 11.05.1999 2

Bank statements or other document regarding the payment of the equity

TIF 21.13 KB 21.06.2017 05.05.1999 1

Confirmation or consent to legal address

TIF 173.31 KB 21.06.2017 05.05.1999 3

Power of attorney, act of empowerment

TIF 11.47 KB 21.06.2017 05.05.1999 1

Protocols/decisions of a company/organisation

TIF 78.02 KB 21.06.2017 05.05.1999 2

Protocols/decisions of a company/organisation

TIF 28.73 KB 21.06.2017 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 39.89 KB 21.06.2017 04.05.1999 1

Sample report

TIF 30.65 KB 21.06.2017 20.04.1999 1

Registration certificates

TIF 188.21 KB 21.06.2017 12.03.1999 2

Copy of the personal identification document

TIF 403.95 KB 21.06.2017 22.05.1998 2

Copy of the personal identification document

TIF 195.88 KB 21.06.2017 22.05.1998 2

Copy of the personal identification document

TIF 133.47 KB 21.06.2017 01.11.1993 1

Copy of the personal identification document

TIF 118.41 KB 21.06.2017 15.02.1993 2
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