Z-Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.12.2024)
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 Z-Investments Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103653675, 27.03.2013
Register, Included in The Register Commercial register, 27.03.2013
SEPA identifier LV66ZZZ40103653675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103653675 Isn't active 09.08.201311.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 63, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registration certificate number, date Nr. K145600. 03.07.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.01.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
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 (11)
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 15.05.2014 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2015 200 14.00 EUR 2 800.00 EUR 100.00 % 26.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 98099 - 98133
 98099 - 98133
Net turnover
  86147 - 111701 , Major
 86147 - 111701 		Major
Profit or loss
  11339
 11339
Equity capital
  7804
 7804
Fixed assets
  4059
 4059
Balance
  6834
 6834
Tangible assets
  65338 - 111700
 65338 - 111700
Liquidity
  4559 , Companies
 4559 		Companies

About the company's comparative indices

Z-Investments mentioned in newspapers   Z-Investments zo.lv catalogue
Legal address on the map
Z-Investments Legal address on the map
Publications (0)