Sigulda zoo, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
27 by profit
40 by paid taxes
22 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 | SIA "Sigulda zoo" |
| Registration number, date | 40203158867, 31.07.2018 |
| VAT number | LV40203158867 from 13.06.2022 Europe VAT register |
| Register, date | Commercial Register, 31.07.2018 |
| Legal address | Tallinas iela 12, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sigulda zoo, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.12.2021)
- 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, €) | 90.58 | 26.22 | 1.26 |
| Personal income tax (thousands, €) | 11.77 | 4.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 30.35 | 11.17 | 0 |
| Average employees count | 9 | 4 | 1 |
| Received COVID-19 downtime support | 22.12.2021, 1 302.88 € | ||
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Botānisko dārzu, zooloģisko dārzu un dabas rezervātu darbība (91.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2024 | 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 | Jointly with all persons entitled to represent | 17.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.07.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2024 | 17.07.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
"Sigulda zoo", SIA
"Vecšicas", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical company names
| SIA "Lamenta" | Until 01.06.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 4 - 4 | Until 05.05.2021 | 4 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Tallinas iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (282.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (286.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (162.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (317.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (218.68 KB) | €11.00 |
2018 |
Annual report | 31.07.2018 - 31.12.2018 | 17.04.2019 | PDF (174.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.12 KB | 09.09.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 32.95 KB | 09.09.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 116.57 KB | 17.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 104.95 KB | 17.07.2024 | 12.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 09.01.2024 | 16.11.2023 | 1 |
Articles of Association |
EDOC | 48.54 KB | 09.01.2024 | 16.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.8 KB | 09.01.2024 | 16.11.2023 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 09.01.2024 | 16.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.15 KB | 01.06.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 48.74 KB | 01.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 125 KB | 31.07.2018 | 31.07.2018 | 1 |
Articles of Association |
DOC | 125 KB | 31.07.2018 | 31.07.2018 | 1 |
Memorandum of Association |
DOC | 132 KB | 31.07.2018 | 31.07.2018 | 1 |
Memorandum of Association |
DOC | 132 KB | 31.07.2018 | 31.07.2018 | 1 |
Shareholders’ register |
1.54 MB | 31.07.2018 | 31.07.2018 | 3 | |
Shareholders’ register |
1.54 MB | 31.07.2018 | 31.07.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.62 KB | 09.09.2024 | 04.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 09.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 58.88 KB | 17.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.63 KB | 17.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 52.02 KB | 09.01.2024 | 04.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 09.01.2024 | 16.11.2023 | 1 |
Application |
EDOC | 50 KB | 01.06.2023 | 25.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.61 KB | 01.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 51.72 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 56.54 KB | 05.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.04 KB | 05.05.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.94 KB | 05.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 05.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.58 KB | 05.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
ASICE | 34.39 KB | 05.05.2021 | 27.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 31.07.2018 | 31.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.62 KB | 31.07.2018 | 31.07.2018 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 31.07.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 46.81 KB | 31.07.2018 | 31.07.2018 | 1 |
Application |
DOCX | 33.94 KB | 31.07.2018 | 31.07.2018 | 4 |
Application |
EDOC | 42.71 KB | 31.07.2018 | 31.07.2018 | 4 |
Application |
DOCX | 33.94 KB | 31.07.2018 | 31.07.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 67.06 KB | 31.07.2018 | 31.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 73.77 KB | 31.07.2018 | 31.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 67.06 KB | 31.07.2018 | 31.07.2018 | 1 |
Memorandum of Association |
EDOC | 52.44 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 31.07.2018 | 31.07.2018 | 2 |
Shareholders’ register |
EDOC | 1.43 MB | 31.07.2018 | 31.07.2018 | 3 |
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