Zasa Holdings, SIA
Limited Liability Company, Micro company
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 Zasa Holdings |
| Registration number, date | 40203379216, 10.02.2022 |
| VAT number | LV40203379216 from 17.05.2023 Europe VAT register |
| Register, date | Commercial Register, 10.02.2022 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 202 800 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.45 | 0 | 0 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
24 Holding OUReg. no. 11170403
|
50 % | 601 400 | € 1 | € 601 400 | Estonia | 28.12.2023 | 29.12.2023 |
SIA Meb Trust LVReg. no. 40203479575
|
37.50 % | 451 050 | € 1 | € 451 050 | Latvia | 28.12.2023 | 29.12.2023 |
Bomhard OUReg. no. 14752063
|
12.50 % | 150 350 | € 1 | € 150 350 | Estonia | 28.12.2023 | 29.12.2023 |
Historical addresses
| Rīga, Ģertrūdes iela 10 - 19 | Until 04.04.2023 | last year |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 02.02.2024 | 10 months ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
ASICE | 32.41 KB | 29.12.2023 | 29.12.2023 | 3 |
Articles of Association |
ASICE | 35.64 KB | 29.12.2023 | 28.12.2023 | 1 |
Shareholders’ register |
ASICE | 27.1 KB | 29.12.2023 | 28.12.2023 | 1 |
Shareholders’ register |
ASICE | 34.65 KB | 28.12.2023 | 08.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
894.21 KB | 28.12.2023 | 14.11.2022 | 1 | |
Shareholders’ register |
ASICE | 28.11 KB | 08.07.2022 | 18.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 07.07.2022 | 16.02.2022 | 19 | |
Shareholders’ register |
ASICE | 19.14 KB | 09.02.2022 | 08.02.2022 | 1 |
Articles of Association |
ASICE | 21.75 KB | 09.02.2022 | 19.01.2022 | 1 |
Memorandum of Association |
DOC | 73.5 KB | 09.02.2022 | 19.01.2022 | 2 |
Statement regarding foreign company, organisation |
962.27 KB | 09.02.2022 | 20.08.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.78 KB | 02.02.2024 | 29.01.2024 | 1 |
Acceptance-conveyance act |
ASICE | 43.68 KB | 29.12.2023 | 28.12.2023 | 1 |
Application |
ASICE | 47.23 KB | 29.12.2023 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.46 KB | 29.12.2023 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.56 KB | 29.12.2023 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.36 KB | 29.12.2023 | 28.12.2023 | 1 |
Appraisal reports |
714.54 KB | 29.12.2023 | 28.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 48.3 KB | 29.12.2023 | 28.12.2023 | 1 |
Application |
ASICE | 54.25 KB | 28.12.2023 | 08.12.2023 | 1 |
Application |
ASICE | 50.71 KB | 28.03.2023 | 24.03.2023 | 3 |
Application |
ASICE | 48.93 KB | 08.07.2022 | 08.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 08.07.2022 | 08.07.2022 | 2 |
Consent of a member of the Board / executive director |
ASICE | 18.79 KB | 07.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.58 KB | 07.07.2022 | 06.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 07.07.2022 | 16.02.2022 | 17 | |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 07.07.2022 | 16.02.2022 | 17 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.48 MB | 07.07.2022 | 16.02.2022 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
ASICE | 36.89 KB | 09.02.2022 | 08.02.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
485.14 KB | 09.02.2022 | 07.02.2022 | 1 | |
Announcement regarding the legal address |
ASICE | 16.25 KB | 09.02.2022 | 19.01.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.25 KB | 09.02.2022 | 19.01.2022 | 1 |
Memorandum of Association |
ASICE | 26.21 KB | 09.02.2022 | 19.01.2022 | 2 |
Copy of the personal identification document |
1018.73 KB | 09.02.2022 | 20.08.2021 | 6 | |
Copy of the personal identification document |
1018.73 KB | 09.02.2022 | 20.08.2021 | 6 | |
Statement regarding foreign company, organisation |
992.36 KB | 09.02.2022 | 20.08.2021 | 9 | |
Copy of the personal identification document |
1012.88 KB | 07.07.2022 | 27.09.2017 | 5 | |
Copy of the personal identification document |
1012.88 KB | 07.07.2022 | 27.09.2017 | 5 |
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