Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SDL Zirgaudzētava" |
| Registration number, date | 40203087352, 17.08.2017 |
| VAT number | LV40203087352 from 23.08.2017 Europe VAT register |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | "Sidrabas", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 151 800 EUR, registered payment 26.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.09 | -28.12 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.56 | 0.16 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zirgkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| Field from SRS
Redakcija NACE 2.1 |
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2022 | Latvia | Turkmenistan |
|
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 | 10.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2021 |
* 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 % | 15 180 | € 10 | € 151 800 | Turkmenistan | 26.09.2022 | 28.09.2022 |
Contacts in cooperation with
Apply information changes
"SDL zirgaudzētava", SIA
"Sidrabas", Dzilnuciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Zirgkopība
Historical addresses
| Rīga, Tallinas iela 47 - 9 | Until 29.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (176.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (186.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (85.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (76.79 KB) | €11.00 |
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 12.06.2018 | PDF (79.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.22 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 28.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
69.25 KB | 10.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
75.12 KB | 10.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
DOCX | 20.94 KB | 29.11.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 29.11.2021 | 29.11.2021 | 1 |
Articles of Association |
TIF | 14.88 KB | 15.08.2017 | 11.08.2017 | 1 |
Shareholders’ register |
TIF | 52.91 KB | 15.08.2017 | 11.08.2017 | 2 |
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 | 62.38 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 59.54 KB | 28.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 59.54 KB | 28.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 43.65 KB | 28.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 56.3 KB | 10.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 56.3 KB | 10.12.2021 | 07.12.2021 | 3 |
Amendments to the Articles of Association |
135.73 KB | 10.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
141.6 KB | 10.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 10.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 66.87 KB | 29.11.2021 | 29.11.2021 | 6 |
Application |
DOCX | 66.87 KB | 29.11.2021 | 29.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.11.2021 | 29.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.9 KB | 29.11.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.9 KB | 29.11.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 17.08.2017 | 17.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 15.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 124.76 KB | 15.08.2017 | 11.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.45 KB | 15.08.2017 | 11.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 15.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 15.08.2017 | 11.08.2017 | 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