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Z Company SIA

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 21.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 21.02.2022. lēmums Nr.6-12/15829.
Name Z Company SIA
Legal form Limited Liability Company
Reg. No 40103446084
Reg. date 10.08.2011
Register Commercial Register
Legal Address Silciema iela 15 k-2 - 31, Rīga, LV-1024
Registered share capital, date 2,840 EUR, 29.08.2016
Paid-in share capital, date 2,840 EUR, 29.08.2016
NACE 32.30 Manufacture of sports goods
VAT payer
LV40103446084 Registered Excluded
02.08.2018 28.09.2021
25.08.2011 23.04.2018
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 21,575 EUR Net profit 1,413 EUR Equity 34,101 EUR Date submitted04.03.2021 Number of employees 2
Year2018 Net sales 104,065 EUR Net profit 2,760 EUR Equity 32,688 EUR Date submitted01.07.2019 Number of employees 4
Year2017 Net sales 102,028 EUR Net profit 3,564 EUR Equity 29,928 EUR Date submitted26.07.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions6,100 EUR Personal Income Tax0 EUR Other0 EUR Total6,100 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.08.2016 Amendments to the Articles of Association 16.08.2016 (doc)
17.08.2016 Amendments to the Articles of Association 16.08.2016 (EDOC) •
Announcement regarding the legal address (1)
12.08.2011 Announcement regarding the legal address 08.06.2011 (TIF) •
Annual report (full) (3)
04.03.2021 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
26.07.2018 2017 Annual report (full) (PDF)
Application (5)
29.06.2021 Application 28.06.2021 (edoc) •
29.06.2021 Application 28.06.2021 (DOCX) •
17.08.2016 Application 16.08.2016 (EDOC) •
17.08.2016 Application 16.08.2016 (pdf) •
12.08.2011 Application 08.08.2011 (TIF) •
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Articles of Association (3)
24.08.2016 Articles of Association 23.08.2016 (docx)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
12.08.2011 Articles of Association 08.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.08.2011 Bank statements or other document regarding the payment of the equity 08.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (DOCX)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC) •
29.06.2021 Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
02.08.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
25.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (EDOC) •
03.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
12.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
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Memorandum of Association (1)
12.08.2011 Memorandum of Association 08.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
29.06.2021 Notice of a member of the Board regarding the resignation 21.06.2021 (edoc) •
29.06.2021 Notice of a member of the Board regarding the resignation 21.06.2021 (DOCX) •
Orders/request/cover notes of court bailiffs (10)
02.09.2021 Orders/request/cover notes of court bailiffs 02.09.2021 (EDOC) •
27.11.2019 Orders/request/cover notes of court bailiffs 27.11.2019 (EDOC) •
27.11.2019 Orders/request/cover notes of court bailiffs 27.11.2019 (pdf) •
22.02.2019 Orders/request/cover notes of court bailiffs 22.02.2019 (EDOC) •
29.10.2018 Orders/request/cover notes of court bailiffs 29.10.2018 (EDOC) •
06.07.2018 Orders/request/cover notes of court bailiffs 06.07.2018 (EDOC) •
20.03.2018 Orders/request/cover notes of court bailiffs 20.03.2018 (EDOC) •
20.03.2018 Orders/request/cover notes of court bailiffs 20.03.2018 (pdf) •
20.02.2015 Orders/request/cover notes of court bailiffs 20.02.2015 (EDOC) •
29.01.2015 Orders/request/cover notes of court bailiffs 29.01.2015 (EDOC) •
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Protocols/decisions of a company/organisation (2)
10.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (EDOC) •
10.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (doc) •
Registration certificates (1)
12.08.2011 Registration certificates 10.08.2011 (TIF) •
Shareholders’ register (4)
17.08.2016 Shareholders’ register 16.08.2016 (pdf)
17.08.2016 Shareholders’ register 16.08.2016 (pdf)
17.08.2016 Shareholders’ register 16.08.2016 (EDOC) •
17.08.2016 Shareholders’ register 16.08.2016 (EDOC) •
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State Revenue Service decisions/letters/statements (1)
13.06.2018 State Revenue Service decisions/letters/statements 13.06.2018 (EDOC) •
2022 (3)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (DOCX)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC) •
2021 (7)
02.09.2021 Orders/request/cover notes of court bailiffs 02.09.2021 (EDOC) •
29.06.2021 Application 28.06.2021 (edoc) •
29.06.2021 Application 28.06.2021 (DOCX) •
29.06.2021 Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021 Notice of a member of the Board regarding the resignation 21.06.2021 (edoc) •
29.06.2021 Notice of a member of the Board regarding the resignation 21.06.2021 (DOCX) •
04.03.2021 2019 Annual report (full) (PDF)
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2019 (5)
27.11.2019 Orders/request/cover notes of court bailiffs 27.11.2019 (EDOC) •
27.11.2019 Orders/request/cover notes of court bailiffs 27.11.2019 (pdf) •
01.07.2019 2018 Annual report (full) (PDF)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
22.02.2019 Orders/request/cover notes of court bailiffs 22.02.2019 (EDOC) •
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2018 (8)
29.10.2018 Orders/request/cover notes of court bailiffs 29.10.2018 (EDOC) •
26.07.2018 2017 Annual report (full) (PDF)
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
06.07.2018 Orders/request/cover notes of court bailiffs 06.07.2018 (EDOC) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
13.06.2018 State Revenue Service decisions/letters/statements 13.06.2018 (EDOC) •
20.03.2018 Orders/request/cover notes of court bailiffs 20.03.2018 (EDOC) •
20.03.2018 Orders/request/cover notes of court bailiffs 20.03.2018 (pdf) •
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2016 (16)
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
24.08.2016 Articles of Association 23.08.2016 (docx)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
17.08.2016 Amendments to the Articles of Association 16.08.2016 (doc)
17.08.2016 Amendments to the Articles of Association 16.08.2016 (EDOC) •
17.08.2016 Application 16.08.2016 (EDOC) •
17.08.2016 Application 16.08.2016 (pdf) •
17.08.2016 Shareholders’ register 16.08.2016 (pdf)
17.08.2016 Shareholders’ register 16.08.2016 (pdf)
17.08.2016 Shareholders’ register 16.08.2016 (EDOC) •
17.08.2016 Shareholders’ register 16.08.2016 (EDOC) •
10.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (EDOC) •
10.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (doc) •
02.08.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
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2015 (4)
25.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (EDOC) •
20.02.2015 Orders/request/cover notes of court bailiffs 20.02.2015 (EDOC) •
03.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
29.01.2015 Orders/request/cover notes of court bailiffs 29.01.2015 (EDOC) •
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2011 (7)
12.08.2011 Announcement regarding the legal address 08.06.2011 (TIF) •
12.08.2011 Application 08.08.2011 (TIF) •
12.08.2011 Articles of Association 08.08.2011 (TIF)
12.08.2011 Bank statements or other document regarding the payment of the equity 08.08.2011 (TIF) •
12.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
12.08.2011 Memorandum of Association 08.08.2011 (TIF)
12.08.2011 Registration certificates 10.08.2011 (TIF) •
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