Mill of Zasa, SIA

Limited Liability Company, Micro company
Place in branch
463 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mill of Zasa"
Registration number, date 45403054561, 13.06.2019
VAT number LV45403054561 from 14.08.2019 Europe VAT register
Register, date Commercial Register, 13.06.2019
Legal address Zaļā iela 12, Zasa, Zasas pag., Jēkabpils nov., LV-5239 Check address owners
Fixed capital 10 EUR, registered payment 13.06.2019
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, €) -0.76 -0.42 0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.14 0.1
Average employees count 0 0 1

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2019
* 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 % 10 € 1 € 10 Germany 13.06.2019 13.06.2019

Historical addresses

Daugavpils, Strādnieku iela 32 Until 05.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas pazinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 13.06.2019 - 31.12.2019 09.07.2020  PDF (79.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.89 MB 22.07.2019 20.05.2019 3

Articles of Association

TIF 606.94 KB 07.06.2019 20.05.2019 1

Memorandum of Association

TIF 821.52 KB 07.06.2019 20.05.2019 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 65.83 KB 05.07.2019 05.07.2019 1

Application

TIF 4.35 MB 03.07.2019 02.07.2019 2

Announcement regarding the legal address

TIF 588.65 KB 22.07.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

RTF 194.88 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 13.06.2019 13.06.2019 2

Application

TIF 8.43 MB 22.07.2019 20.05.2019 6

Confirmation or consent to legal address

TIF 730.79 KB 13.06.2019 20.05.2019 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