SLOKAS Z, SIA

Limited Liability Company, Micro company
Place in branch
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SLOKAS Z"
Registration number, date 45403035791, 11.01.2013
VAT number LV45403035791 from 22.01.2013 Europe VAT register
Register, date Commercial Register, 11.01.2013
Legal address Miera iela 1, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 10 000 EUR, registered payment 29.12.2017
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, €) 0.06 0.14 1.09
Personal income tax (thousands, €) 0.04 0.01 0
Statutory social insurance contributions (thousands, €) 0.29 0.03 0
Average employees count 0 0 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Latvia Latvia

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   11.01.2013
* 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 % 10 000 € 1 € 10 000 Latvia 21.12.2017 29.12.2017

Apply information changes

ML

"Slokas Z", SIA

Miera 1, Viesīte, Jēkabpils nov., LV-5237 Check address owners

Mežizstrāde

Historical addresses

Viesītes nov., Viesīte, Miera iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.11.2023  PDF (90.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.09.2022  PDF (84.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (78.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (762.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (670 KB) €9.00

2015

Annual report 07.05.2016  TIFF (3.02 MB) €8.00

2014

Annual report 08.05.2015  TIFF (2.8 MB) €7.00

2013

Annual report 16.05.2014  TIFF (3.48 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.01 KB 02.01.2018 21.12.2017 2

Regulations for the increase/reduction of the equity

TIF 20.4 KB 22.12.2017 21.12.2017 1

Shareholders’ register

TIF 43.75 KB 22.12.2017 21.12.2017 2

Amendments to the Articles of Association

TIF 9.49 KB 22.12.2017 12.12.2017 1

Amendments to the Articles of Association

TIF 12.44 KB 22.07.2016 29.06.2016 1

Articles of Association

TIF 9.49 KB 22.07.2016 29.06.2016 1

Shareholders’ register

TIF 40.76 KB 22.07.2016 29.06.2016 2

Articles of Association

TIF 16.7 KB 11.01.2013 05.01.2013 1

Memorandum of Association

TIF 24.47 KB 11.01.2013 05.01.2013 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

RTF 192.62 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 29.12.2017 29.12.2017 2

Application

TIF 94.03 KB 22.12.2017 22.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 7.62 KB 22.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 40.29 KB 22.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

TIF 53.77 KB 22.07.2016 18.07.2016 2

Application

TIF 72.64 KB 22.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 19.94 KB 22.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 11.01.2013 11.01.2013 1

Registration certificates

TIF 67.3 KB 11.01.2013 11.01.2013 1

Application

TIF 293.6 KB 11.01.2013 08.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 63.43 KB 11.01.2013 08.01.2013 1

Announcement regarding the legal address

TIF 9.78 KB 11.01.2013 05.01.2013 1

Confirmation or consent to legal address

TIF 9.15 KB 11.01.2013 05.01.2013 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