KU Zilā Ezerzeme, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KU Zilā Ezerzeme"
Registration number, date 41503010590, 27.04.1994
VAT number LV41503010590 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Saules iela 71, Daugavpils, LV-5401 Check address owners
Fixed capital 80 668 EUR, registered payment 29.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 224.44 255.78 215.27
Personal income tax (thousands, €) 26.89 28.09 23.49
Statutory social insurance contributions (thousands, €) 67.75 71.39 57.97
Average employees count 18 17 17
Received COVID-19 downtime support 30.12.2021, 6 514.16 €

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.08.2018
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.  27.12.2007

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.  27.12.2007
* 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

72.47 % 4 176 € 14 € 58 464 Latvia 07.08.2018 10.08.2018

Natural person

26.14 % 1 506 € 14 € 21 084 Latvia 07.08.2018 10.08.2018

KU-ZILĀ EZERZEME, Sabiedrība ar ierobežotu atbildību Latvijas-Lietuvas kopuzņēmums

Reg. no. 41503010590

0.28 % 16 € 14 € 224 Latvia 17.06.2016 29.06.2016

Natural person

0.28 % 16 € 14 € 224 Latvia 17.06.2016 29.06.2016

Natural person

0.28 % 16 € 14 € 224 Russian Federation 17.06.2016 29.06.2016

Natural person

0.28 % 16 € 14 € 224 Latvia 17.06.2016 29.06.2016

Natural person

0.28 % 16 € 14 € 224 Latvia 17.06.2016 29.06.2016

Apply information changes

ML

"KU-Zilā Ezerzeme", SIA

Vējstūru 35, Rīga, LV-1016 Check address owners

Apdares materiāli: tirdzniecība

http://tapetes-visiem.lv

Historical company names

Sabiedrība ar ierobežotu atbildību Latvijas-Lietuvas kopuzņēmums "KU-ZILĀ EZERZEME" Until 19.10.2022 2 years ago
Latvijas-Lietuvas kopuzņēmums sabiedrība ar ierobežotu atbildību "KU-ZILĀ EZERZEME" Until 10.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "KU-ZILĀ EZERZEME" Until 03.09.1996 28 years ago

Historical addresses

Daugavpils, Lāčplēša 44-2 Until 16.10.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 KU Zil Ezerzeme EDOC
Vadibas zinojums 2023 KU ZILA EZERZEME PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 VZ KU ZILA EZERZEME PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 VADIBAS ZINOJUMS 20. 22.LPP PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
KU ZILA EZERZEME 2019 GP revid ts no 19 l dz 21lpp PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
KU ZIL EZERZEME ZI OJUMS PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
KU ZILA EZERZEME 2017 VZ revidets PDF
KU ZIL EZERZEME NRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 KU Zila EZERZEME PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 1 lpp PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1 lpp PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (1.11 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (35.91 KB)

2007

Annual report 08.05.2008  TIF (207.59 KB)

2006

Annual report 24.04.2007  TIF (285.01 KB)

2005

Annual report 12.03.2018  TIF (1.36 MB)

2004

Annual report 12.03.2018  TIF (454.27 KB)

2003

Annual report 12.03.2018  TIF (1.69 MB)

2002

Annual report 12.03.2018  TIF (1.89 MB)

2001

Annual report 12.03.2018  TIF (1.53 MB)

2000

Annual report 12.03.2018  TIF (835.29 KB)

1999

Annual report 12.03.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 13.03.2018  TIF (1020.01 KB)

1997

Annual report 13.03.2018  TIF (1.43 MB)

1996

Annual report 13.03.2018  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 22.61 KB 23.11.2023 16.11.2023 1

Amendments to the Articles of Association

DOCX 15.01 KB 19.10.2022 10.10.2022 1

Amendments to the Articles of Association

DOCX 15.01 KB 19.10.2022 10.10.2022 1

Articles of Association

DOCX 16.16 KB 19.10.2022 10.10.2022 1

Articles of Association

DOCX 16.16 KB 19.10.2022 10.10.2022 1

Shareholders’ register

TIF 139.49 KB 13.08.2018 07.08.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.1 KB 13.08.2018 08.02.2018 10

Amendments to the Articles of Association

TIF 27.01 KB 06.07.2016 17.06.2016 1

Articles of Association

TIF 47.59 KB 06.07.2016 17.06.2016 2

Shareholders’ register

TIF 38.91 KB 06.07.2016 17.06.2016 1

Shareholders’ register

TIF 179.96 KB 25.06.2015 05.06.2015 6

Articles of Association

TIF 267.83 KB 12.03.2018 30.11.2004 6

Shareholders’ register

TIF 47.36 KB 12.03.2018 30.11.2004 1

Amendments to the Articles of Association

TIF 48.85 KB 12.03.2018 05.12.2001 2

Amendments to the Articles of Association

TIF 53.6 KB 12.03.2018 21.12.2000 2

Regulations for the increase/reduction of the equity

TIF 88.54 KB 12.03.2018 21.12.2000 3

Shareholders’ register

TIF 111.15 KB 12.03.2018 21.12.2000 3

Amendments to the Articles of Association

TIF 50.54 KB 12.03.2018 17.10.2000 2

Regulations for the increase/reduction of the equity

TIF 104.88 KB 12.03.2018 17.10.2000 3

Shareholders’ register

TIF 104.88 KB 12.03.2018 17.10.2000 3

Amendments to the Articles of Association

TIF 181.52 KB 13.03.2018 11.08.2000 4

Regulations for the increase/reduction of the equity

TIF 88.19 KB 13.03.2018 11.08.2000 3

Shareholders’ register

TIF 101.98 KB 13.03.2018 11.08.2000 3

Articles of Association

TIF 574.62 KB 13.03.2018 22.12.1999 11

Regulations for the increase/reduction of the equity

TIF 91.6 KB 13.03.2018 22.12.1999 3

Shareholders’ register

TIF 86.68 KB 13.03.2018 22.12.1999 2

Articles of Association

TIF 107.42 KB 13.03.2018 16.10.1996 4

Shareholders’ register

TIF 42.48 KB 13.03.2018 25.09.1996 2

Shareholders’ register

TIF 43.8 KB 13.03.2018 25.09.1996 1

Amendments to the Articles of Association

TIF 37.8 KB 13.03.2018 13.06.1994 1

Shareholders’ register

TIF 19.56 KB 13.03.2018 06.06.1994 1

Articles of Association

TIF 1.19 MB 13.03.2018 06.04.1994 24

Memorandum of association

TIF 272.25 KB 13.03.2018 06.04.1994 6

Regulations for the increase/reduction of the equity

TIF 17.88 KB 13.03.2018 1

Shareholders’ register

TIF 52.68 KB 13.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.43 KB 23.11.2023 23.11.2023 3

Protocols/decisions of a company/organisation

EDOC 33.18 KB 23.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 19.10.2022 19.10.2022 2

Application

DOCX 53.89 KB 19.10.2022 14.10.2022 1

Application

DOCX 53.89 KB 19.10.2022 14.10.2022 1

Amendments to the Articles of Association

EDOC 29.74 KB 19.10.2022 10.10.2022 1

Articles of Association

EDOC 30.95 KB 19.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 19.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 19.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 10.08.2018 10.08.2018 2

Application

TIF 300.34 KB 13.08.2018 07.08.2018 3

Power of attorney, act of empowerment

TIF 226.06 KB 13.08.2018 20.07.2018 5

Decisions / letters / protocols of public notaries

TIF 52.56 KB 06.07.2016 29.06.2016 2

Application

TIF 96.97 KB 06.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 60.68 KB 08.03.2018 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 19.71 KB 25.06.2015 10.06.2015 2

Application

TIF 85.69 KB 25.06.2015 05.06.2015 3

Decisions / letters / protocols of public notaries

TIF 60.01 KB 12.03.2018 27.12.2007 1

Receipts on the publication and state fees

TIF 53.52 KB 12.03.2018 18.12.2007 2

Application

TIF 252.15 KB 12.03.2018 17.12.2007 4

Protocols/decisions of a company/organisation

TIF 25.41 KB 12.03.2018 17.11.2007 1

Decisions / letters / protocols of public notaries

TIF 58.65 KB 12.03.2018 10.12.2004 1

Registration certificates

TIF 29.47 KB 12.03.2018 10.12.2004 1

Receipts on the publication and state fees

TIF 31.28 KB 12.03.2018 02.12.2004 2

Application

TIF 200.3 KB 12.03.2018 30.11.2004 7

Consent of a member of the Board / executive director

TIF 26.53 KB 12.03.2018 30.11.2004 2

Protocols/decisions of a company/organisation

TIF 115.87 KB 12.03.2018 30.11.2004 2

Consent of the auditor

TIF 13.08 KB 12.03.2018 22.11.2004 1

Power of attorney, act of empowerment

TIF 61.87 KB 12.03.2018 22.11.2004 2

Sample report

TIF 31.87 KB 12.03.2018 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 12.03.2018 30.03.2004 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 12.03.2018 05.03.2004 1

Application

TIF 214.82 KB 12.03.2018 02.03.2004 6

Receipts on the publication and state fees

TIF 26.99 KB 12.03.2018 25.02.2004 2

Decisions / letters / protocols of public notaries

TIF 28.64 KB 12.03.2018 11.12.2001 1

Receipts on the publication and state fees

TIF 74.98 KB 12.03.2018 10.12.2001 2

Submission/Application

TIF 41.24 KB 12.03.2018 06.12.2001 1

Protocols/decisions of a company/organisation

TIF 60.73 KB 12.03.2018 05.12.2001 2

Submission/Application

TIF 10.03 KB 12.03.2018 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 32.78 KB 12.03.2018 19.03.2001 1

Receipts on the publication and state fees

TIF 149.28 KB 12.03.2018 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 39.86 KB 12.03.2018 06.01.2001 2

Decisions / letters / protocols of public notaries

TIF 21.56 KB 12.03.2018 28.12.2000 1

Appraisal reports

TIF 52.26 KB 12.03.2018 21.12.2000 2

Statement of the Board regarding the payment of the equity

TIF 20.37 KB 12.03.2018 21.12.2000 1

Power of attorney, act of empowerment

TIF 23.96 KB 12.03.2018 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 140.09 KB 12.03.2018 21.12.2000 3

Receipts on the publication and state fees

TIF 24.44 KB 12.03.2018 21.12.2000 1

Submission/Application

TIF 35.54 KB 12.03.2018 21.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 12.03.2018 18.12.2000 1

Purchase/lease agreement

TIF 71.64 KB 12.03.2018 07.11.2000 1

Decisions / letters / protocols of public notaries

TIF 21.28 KB 13.03.2018 25.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 20.08 KB 13.03.2018 17.10.2000 1

Power of attorney, act of empowerment

TIF 23.69 KB 13.03.2018 17.10.2000 1

Protocols/decisions of a company/organisation

TIF 132.31 KB 13.03.2018 17.10.2000 3

Receipts on the publication and state fees

TIF 32.07 KB 13.03.2018 17.10.2000 1

Submission/Application

TIF 32.98 KB 13.03.2018 17.10.2000 1

Appraisal reports

TIF 47.96 KB 12.03.2018 17.10.2000 2

Decisions / letters / protocols of public notaries

TIF 22.45 KB 12.03.2018 18.08.2000 1

Receipts on the publication and state fees

TIF 27.98 KB 12.03.2018 14.08.2000 1

Other documents

TIF 19.93 KB 13.03.2018 11.08.2000 1

Other documents

TIF 73.26 KB 13.03.2018 11.08.2000 2

Protocols/decisions of a company/organisation

TIF 51.45 KB 13.03.2018 11.08.2000 2

Protocols/decisions of a company/organisation

TIF 177.34 KB 13.03.2018 11.08.2000 3

Power of attorney, act of empowerment

TIF 27.39 KB 12.03.2018 11.08.2000 1

Submission/Application

TIF 39.01 KB 12.03.2018 11.08.2000 1

Decisions / letters / protocols of public notaries

TIF 82.95 KB 12.03.2018 18.07.2000 2

Decisions / letters / protocols of public notaries

TIF 21.48 KB 13.03.2018 06.01.2000 1

Registration certificates

TIF 114.79 KB 13.03.2018 06.01.2000 2

Submission/Application

TIF 36.86 KB 13.03.2018 27.12.1999 1

Other documents

TIF 58.96 KB 13.03.2018 22.12.1999 1

Protocols/decisions of a company/organisation

TIF 152.37 KB 13.03.2018 22.12.1999 3

Copy of the personal identification document

TIF 383.83 KB 13.03.2018 09.12.1999 5

Power of attorney, act of empowerment

TIF 27.14 KB 13.03.2018 09.12.1999 1

Receipts on the publication and state fees

TIF 17.8 KB 13.03.2018 09.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 76.29 KB 13.03.2018 15.07.1999 2

Other documents

TIF 168.45 KB 13.03.2018 06.07.1999 4

Power of attorney, act of empowerment

TIF 33.33 KB 13.03.2018 05.07.1999 1

Protocols/decisions of a company/organisation

TIF 56.52 KB 13.03.2018 01.07.1999 1

Sample report

TIF 34.68 KB 13.03.2018 21.05.1999 1

Power of attorney, act of empowerment

TIF 10.75 KB 13.03.2018 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.72 KB 13.03.2018 05.01.1998 1

Protocols/decisions of a company/organisation

TIF 36.28 KB 13.03.2018 05.01.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 333.56 KB 12.03.2018 12.08.1997 8

Decisions / letters / protocols of public notaries

TIF 21.15 KB 13.03.2018 16.10.1996 1

Registration certificates

TIF 125.03 KB 13.03.2018 16.10.1996 2

Submission/Application

TIF 12.21 KB 13.03.2018 10.10.1996 1

Protocols/decisions of a company/organisation

TIF 66.38 KB 13.03.2018 25.09.1996 2

Specimen signature without Identity number

TIF 23.1 KB 13.03.2018 21.09.1996 1

Power of attorney, act of empowerment

TIF 24.97 KB 13.03.2018 05.09.1996 1

Protocols/decisions of a company/organisation

TIF 68.1 KB 13.03.2018 05.09.1996 2

Receipts on the publication and state fees

TIF 29.42 KB 13.03.2018 28.08.1996 2

Power of attorney, act of empowerment

TIF 15.77 KB 13.03.2018 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 47.93 KB 13.03.2018 21.06.1996 1

Confirmation or consent to legal address

TIF 188.98 KB 13.03.2018 26.03.1996 4

Copy of the personal identification document

TIF 130.97 KB 13.03.2018 14.02.1995 4

Copy of the personal identification document

TIF 124.62 KB 13.03.2018 14.02.1995 3

Bank statements or other document regarding the payment of the equity

TIF 229.05 KB 13.03.2018 14.07.1994 2

Receipts on the publication and state fees

TIF 14.74 KB 13.03.2018 20.06.1994 1

Protocols/decisions of a company/organisation

TIF 38.17 KB 13.03.2018 06.06.1994 1

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 13.03.2018 27.04.1994 1

Decisions / letters / protocols of public notaries

TIF 16.84 KB 13.03.2018 27.04.1994 1

Registration certificates

TIF 49.89 KB 13.03.2018 27.04.1994 2

Registration certificates

TIF 34.08 KB 13.03.2018 27.04.1994 1

Application

TIF 332.67 KB 13.03.2018 25.04.1994 4

Power of attorney, act of empowerment

TIF 26.48 KB 13.03.2018 06.04.1994 1

Power of attorney, act of empowerment

TIF 25.54 KB 13.03.2018 06.04.1994 1

Protocols/decisions of a company/organisation

TIF 126.2 KB 13.03.2018 06.04.1994 4

Receipts on the publication and state fees

TIF 28.81 KB 13.03.2018 27.03.1994 2

Other documents

TIF 39.85 KB 13.03.2018 15.07.1993 2

Registration certificates

TIF 67 KB 13.03.2018 03.06.1991 2

Power of attorney, act of empowerment

TIF 18.08 KB 12.03.2018 1

Submission/Application

TIF 13.54 KB 12.03.2018 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