SALDO LZ, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALDO LZ"
Registration number, date 43603031953, 26.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2007
Legal address Lielā iela 13 – 11, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2018
* 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 % 20 € 142 € 2 840 Latvia 08.06.2018 13.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (94.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (95.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (95.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (95.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (93.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (93.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (271.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (314.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (143.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (89.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (90.76 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (108.54 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (91.23 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 22.04.2010 

2008

 Annual report 27.04.2009  TIF (358.67 KB)

2007

 Annual report 14.08.2008  TIF (196.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.1 KB 11.06.2018 08.06.2018 3

Amendments to the Articles of Association

 EDOC 24.79 KB 28.06.2016 27.06.2016 1

Articles of Association

 EDOC 24.62 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 25.71 KB 28.06.2016 27.06.2016 1

Articles of Association

 TIF 15.72 KB 13.08.2010 19.06.2007 1

Memorandum of Association

 TIF 25.96 KB 13.08.2010 19.06.2007 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 70.35 KB 13.06.2018 13.06.2018 2

Application

 TIF 328.45 KB 11.06.2018 11.06.2018 6

Statement regarding the beneficial owners

 TIF 261.69 KB 11.06.2018 11.06.2018 4

Notice of a member of the Board regarding the resignation

 TIF 8.91 KB 11.06.2018 08.06.2018 1

Protocols/decisions of a company/organisation

 TIF 53.36 KB 11.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 182.18 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.18 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 24.79 KB 28.06.2016 27.06.2016 1

Articles of Association

 EDOC 24.62 KB 28.06.2016 27.06.2016 1

Application

 EDOC 30.78 KB 28.06.2016 27.06.2016 2

Application

 DOCX 18.06 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.96 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.24 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 25.71 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 13.08.2010 26.06.2007 2

Registration certificates

 TIF 50.29 KB 13.08.2010 26.06.2007 1

Application

 TIF 205.82 KB 13.08.2010 20.06.2007 7

Announcement regarding the legal address

 TIF 7.54 KB 13.08.2010 19.06.2007 1

Appraisal reports

 TIF 19.74 KB 13.08.2010 19.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 13.08.2010 19.06.2007 1

Receipts on the publication and state fees

 TIF 47.55 KB 13.08.2010 19.06.2007 2
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