Zīles JA, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīles JA"
Registration number, date 45403024707, 17.12.2009
VAT number LV45403024707 from 24.09.2010 Europe VAT register
Register, date Commercial Register, 17.12.2009
Legal address "Zīles", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 840 EUR, registered payment 26.06.2015
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, €) -39.27 -17.84 2.33
Personal income tax (thousands, €) 4.52 1.95 1.23
Statutory social insurance contributions (thousands, €) 13 8.89 5.05
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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 % 284 € 10 € 2 840 Latvia 01.06.2015 26.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (85.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (85.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (85.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (85.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (80.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (296.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieku sapulce PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 133.34 KB 15.03.2016 15.10.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 142.16 KB 21.10.2015 08.10.2015 2

Articles of Association

 TIF 19.95 KB 30.07.2015 01.06.2015 1

Shareholders’ register

TIF 64.21 KB 30.07.2015 01.06.2015 2

Shareholders’ register

TIF 10.73 KB 03.12.2010 29.11.2010 1

Articles of Association

 TIF 21.08 KB 25.01.2010 16.12.2009 2

Memorandum of Association

 TIF 28.5 KB 25.01.2010 16.12.2009 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

 TIF 58.56 KB 15.03.2016 15.02.2016 2

Application

 TIF 87.45 KB 15.03.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.44 KB 21.10.2015 20.10.2015 1

Protocols/decisions of a company/organisation

 TIF 40.06 KB 15.03.2016 15.10.2015 1

Application

 TIF 29.22 KB 21.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.54 KB 30.07.2015 26.06.2015 2

Application

 TIF 177.54 KB 30.07.2015 01.06.2015 2

Protocols/decisions of a company/organisation

 TIF 52.45 KB 30.07.2015 01.06.2015 1

Notary’s decision

 TIF 34.74 KB 03.12.2010 02.12.2010 1

Application

 TIF 158.01 KB 03.12.2010 29.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 03.12.2010 27.09.2010 1

Notary’s decision

 TIF 41.46 KB 25.01.2010 17.12.2009 2

Registration certificates

 TIF 35.95 KB 25.01.2010 17.12.2009 1

Announcement regarding the legal address

 TIF 9.86 KB 25.01.2010 16.12.2009 1

Application

 TIF 68.03 KB 25.01.2010 16.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 13.41 KB 25.01.2010 16.12.2009 1

Receipts on the publication and state fees

 TIF 41.45 KB 25.01.2010 16.12.2009 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