ZG Impex, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ZG Impex" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003612986, 13.12.2002
Register, Included in The Register Commercial register, 13.12.2002
SEPA identifier LV03ZZZ40003612986
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003612986 Isn't active 06.01.200301.11.2017
Check in EU VAT register
Legal address Legal address: Rīga, Rododendru iela 3 - 55, LV-1083 Previous addresses
Other registered in this address
Postal address Rododendru iela 3 - 55, Rīga, LV-1083
Registration certificate number, date Nr. K148372. 10.06.2013
Fixed capital Paid capital - 10 300.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: SRS, ZO.LV)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 50 103.00 EUR 5 150.00 EUR 50.00 % 14.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 50 103.00 EUR 5 150.00 EUR 50.00 % 14.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 51294 - 51303
 51294 - 51303
Net turnover
  68677 - 68681 , Major
 68677 - 68681 		Major
Profit or loss
  28948 - 28951
 28948 - 28951
Equity capital
  101977
 101977
Fixed assets
  48034 - 48043
 48034 - 48043
Balance
  45583
 45583
Tangible assets
  44597 - 44606
 44597 - 44606
Liquidity
  75112 - 75113 , Companies
 75112 - 75113 		Companies
Profitability
  477 - 8837 , Companies
 477 - 8837 		Companies

About the company's comparative indices

ZG Impex mentioned in newspapers   ZG Impex zo.lv catalogue
Legal address on the map
ZG Impex Legal address on the map
Publications (0)