ZARRS, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
801 by profit
184 by paid taxes
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "ZARRS" |
| Registration number, date | 40103209122, 09.01.2009 |
| VAT number | LV40103209122 from 06.03.2009 Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Gulbju iela 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 124 072 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZARRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 9.36 | 11.33 | 8.51 |
| Personal income tax (thousands, €) | 2.67 | 3.16 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 2.39 | 2.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Konsultēšana komercdarbībā un vadībzinībās Vadības konsultāciju pakalpojumi Centrālo biroju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 | 01.07.2014 |
* 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 % | 124 072 | € 1 | € 124 072 | Latvia | 06.12.2021 | 14.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Zarrs", SIA
Gulbju 6, Sigulda, Siguldas nov., LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Brīvības iela 99-5 | Until 07.07.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (322.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (324.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (107.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (163.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (175.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (252.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (353.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (235.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZARRS-Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZARRS vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zarrs Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RVE vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 12.03.2010 | TIF (373.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 21.12.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 67.73 KB | 17.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 156.48 KB | 02.07.2014 | 17.06.2014 | 4 |
Shareholders’ register |
TIF | 148.5 KB | 02.07.2014 | 17.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 30.6 KB | 21.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 250.51 KB | 21.09.2012 | 11.09.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.28 KB | 21.09.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 32.97 KB | 21.09.2012 | 11.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 08.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 112.08 KB | 08.07.2011 | 05.07.2011 | 4 |
Shareholders’ register |
TIF | 35.42 KB | 22.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 03.11.2009 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 29.08 KB | 30.06.2009 | 26.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 30.06.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 186.7 KB | 30.06.2009 | 23.01.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.65 KB | 30.06.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 189.28 KB | 30.06.2009 | 06.01.2009 | 5 |
Memorandum of Association |
TIF | 51.2 KB | 30.06.2009 | 06.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.9 KB | 20.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 05.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 47.33 KB | 21.12.2018 | 05.10.2018 | 7 |
Application |
EDOC | 55.86 KB | 21.12.2018 | 05.10.2018 | 7 |
Shareholders’ register |
EDOC | 34.03 KB | 21.12.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.06 KB | 05.03.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 17.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 57.25 KB | 17.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.57 KB | 17.02.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.54 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 754.85 KB | 02.07.2014 | 17.06.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 02.07.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.75 KB | 02.07.2014 | 16.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 88.3 KB | 21.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 312.3 KB | 21.09.2012 | 11.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.97 KB | 21.09.2012 | 11.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.44 KB | 21.09.2012 | 11.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 21.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 08.07.2011 | 07.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 08.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 91.02 KB | 08.07.2011 | 05.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.77 KB | 08.07.2011 | 05.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 08.07.2011 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 08.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 22.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 177.82 KB | 22.06.2011 | 16.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 45.53 KB | 22.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 03.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 69.3 KB | 03.11.2009 | 28.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.79 KB | 03.11.2009 | 28.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 03.11.2009 | 28.10.2009 | 1 |
Submission/Application |
TIF | 6.96 KB | 03.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.94 KB | 30.06.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.8 KB | 30.06.2009 | 03.02.2009 | 2 |
Application |
TIF | 296.81 KB | 30.06.2009 | 26.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.8 KB | 30.06.2009 | 26.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 30.06.2009 | 26.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.32 KB | 30.06.2009 | 26.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.3 KB | 30.06.2009 | 23.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 30.06.2009 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 30.06.2009 | 09.01.2009 | 1 |
Registration certificates |
TIF | 74.58 KB | 30.06.2009 | 09.01.2009 | 1 |
Application |
TIF | 179.23 KB | 30.06.2009 | 08.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 64.97 KB | 30.06.2009 | 08.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 20.29 KB | 30.06.2009 | 06.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.24 KB | 30.06.2009 | 06.01.2009 | 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
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