ZVNK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZVNK"
Registration number, date 40003733419, 15.03.2005
VAT number LV40003733419 from 15.08.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.03.2005
Legal address Gaujaslīču iela 7 – 1, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners
Fixed capital 2 844 EUR, registered payment 07.05.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 127.10 123.01 115.40
Personal income tax (thousands, €) 28 28.66 25.30
Statutory social insurance contributions (thousands, €) 53.31 53.48 49.35
Average employees count 11 11 13

Industries

Field from SRS
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 844 € 1 € 2 844 18.01.2021 11.03.2021

Procures

Period Rights Person

From 16.05.2017

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.05.2017 )

Historical addresses

Rīgas rajons, Inčukalna pagasts, Gauja, Gaujaslīču iela 7-1 Until 03.07.2009 16 years ago
Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 7-1 Until 08.04.2022 3 years ago
Siguldas nov., Inčukalna pag., Gauja, Gaujaslīču iela 7-1 Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (79.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.10.2016  ZIP €8.00
Annual report 2015 PDF
ZVNK vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014PDF PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 PDF

2009

Annual report 25.05.2010  TIF (1.17 MB)

2008

Annual report 26.05.2009  TIF (1.75 MB)

2006

Annual report 26.09.2007  TIF (421.96 KB)

2005

Annual report 19.02.2007  TIF (488.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.3 KB 08.03.2021 18.01.2021 2

Amendments to the Articles of Association

TIF 14.09 KB 06.01.2021 13.04.2015 1

Articles of Association

TIF 17.57 KB 06.01.2021 13.04.2015 1

Shareholders’ register

TIF 59.32 KB 06.01.2021 13.04.2015 2

Memorandum of association

TIF 62.78 KB 06.01.2021 09.03.2005 2

Articles of Association

TIF 25.6 KB 07.04.2015 09.03.2005 1

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 65.77 KB 11.03.2021 11.03.2021 2

Application

TIF 140.1 KB 08.03.2021 18.01.2021 4

Consent of a member of the Board / executive director

TIF 10.16 KB 29.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

RTF 179.87 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 16.05.2017 16.05.2017 2

Application

TIF 158.3 KB 12.05.2017 12.05.2017 5

Decisions / letters / protocols of public notaries

TIF 70.02 KB 06.01.2021 07.05.2015 2

Application

TIF 99.54 KB 06.01.2021 13.04.2015 2

Protocols/decisions of a company/organisation

TIF 48.95 KB 06.01.2021 13.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 1.67 MB 28.03.2013 28.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.05 MB 25.03.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.33 MB 08.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

RTF 180.21 KB 08.02.2013 08.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.63 MB 06.02.2013 06.02.2013 1

State Revenue Service decisions/letters/statements

DOC 54 KB 06.02.2013 06.02.2013 1

Decisions / letters / protocols of public notaries

TIF 57.05 KB 06.01.2021 01.10.2008 2

Receipts on the publication and state fees

TIF 18.13 KB 06.01.2021 26.09.2008 1

Receipts on the publication and state fees

TIF 18.29 KB 06.01.2021 26.09.2008 1

Application

TIF 305.23 KB 06.01.2021 22.09.2008 4

Power of attorney, act of empowerment

TIF 12.31 KB 06.01.2021 22.09.2008 1

Protocols/decisions of a company/organisation

TIF 39.04 KB 06.01.2021 22.09.2008 1

Decisions / letters / protocols of public notaries

TIF 58.8 KB 06.01.2021 15.03.2005 2

Registration certificates

TIF 23.13 KB 06.01.2021 15.03.2005 1

Receipts on the publication and state fees

TIF 18.12 KB 06.01.2021 10.03.2005 1

Receipts on the publication and state fees

TIF 19.26 KB 06.01.2021 10.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 07.04.2015 10.03.2005 1

Announcement regarding the legal address

TIF 10.77 KB 06.01.2021 09.03.2005 1

Application

TIF 182.59 KB 06.01.2021 09.03.2005 5

Consent of the auditor

TIF 8.64 KB 06.01.2021 09.03.2005 1

Consent of a member of the Board / executive director

TIF 9.91 KB 06.01.2021 09.03.2005 1

Consent of a member of the Board / executive director

TIF 10 KB 06.01.2021 09.03.2005 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