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 | Liquidation proceeding, 27.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZA.RA" |
| Registration number, date | 40003746358, 26.05.2005 |
| VAT number | None (excluded 09.10.2019) Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Mazā Zemturu iela 6 – 1A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 06.06.2016 |
| 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
- Has liquidation process (from 27.09.2024)
- 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, €) | 0.05 | 0 | 1.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 1.54 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.09.2024 |
* 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 % | 106 715 | € 1 | € 106 715 | 05.03.2021 | 27.09.2024 | |
Natural person |
50 % | 106 715 | € 1 | € 106 715 | Italy | 05.03.2021 | 26.03.2021 |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 25.01.2013 | 12 years ago |
|---|---|---|
| Ogres nov., Ogre, Mednieku iela 24-46 | Until 18.02.2014 | 11 years ago |
| Rīga, Pulkveža Brieža iela 13-602 | Until 07.10.2015 | 10 years ago |
| Mārupes nov., Mārupe, Mazā Zemturu iela 6 - 1A | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mazā Zemturu iela 6 - 1A | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | HTML (130.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZARA Vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.12.2012 | TIF (376.35 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (227.8 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (587.04 KB) | ||
2007 |
Annual report | 02.04.2009 | TIF (371.85 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (274 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (336.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 253.36 KB | 23.03.2021 | 05.03.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 975.23 KB | 23.03.2021 | 12.01.2021 | 22 |
Shareholders’ register |
TIF | 826.27 KB | 26.01.2017 | 02.11.2016 | 8 |
Articles of Association |
TIF | 32.74 KB | 27.09.2024 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 272.83 KB | 26.01.2017 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 16.51 KB | 19.07.2011 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 29.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 26.6 KB | 26.01.2017 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 27.38 KB | 26.01.2017 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 26.01.2017 | 24.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 72.31 KB | 24.09.2024 | 03.09.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.71 KB | 24.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
TIF | 158.34 KB | 23.03.2021 | 05.03.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 197.84 KB | 23.03.2021 | 09.12.2020 | 6 |
Copy of the personal identification document |
TIF | 131.18 KB | 23.03.2021 | 03.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.12.2016 | 21.12.2016 | 2 |
Copy of the personal identification document |
TIF | 4.18 MB | 23.03.2021 | 24.03.2011 | 32 |
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