ŽAGARKALNS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
17 by profit
7 by paid taxes
2 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 | "ŽAGARKALNS" SIA |
| Registration number, date | 54103040601, 29.05.2006 |
| VAT number | LV54103040601 from 14.12.2018 Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | "Vimbas", Meijermuiža, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 23 828 EUR, registered payment 25.07.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 523.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 564.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 20.05.2024 | 979.18 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.08.2023 | 1 553.39 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 030.04 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 662.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 159.06 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 502.16 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 27.03.2023 | 2 525.77 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 07.12.2020 | 6 628.60 | 0.00 | 0.00 | 6 384.92 | 08.12.2020 16:31 |
| 07.11.2020 | 6 583.10 | 0.00 | 0.00 | 6 590.90 | 09.11.2020 15:05 |
| 07.10.2020 | 6 584.46 | 0.00 | 0.00 | 6 796.88 | 15.10.2020 14:44 |
| 07.09.2020 | 6 687.38 | 0.00 | 0.00 | 7 002.86 | 16.09.2020 16:22 |
| 07.08.2020 | 6 875.77 | 0.00 | 0.00 | 7 208.84 | 11.08.2020 16:07 |
| 07.07.2020 | 7 521.90 | 0.00 | 0.00 | 7 414.82 | 09.07.2020 10:30 |
| 07.06.2020 | 11 173.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 967.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 557.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 277.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 675.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 466.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 3 582.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 818.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 847.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 851.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 906.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 745.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 734.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 497.87 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 982.60 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 270.49 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 266.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 262.73 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 262.99 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 176.49 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 872.73 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 780.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 324.27 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 1 300.06 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 1 185.50 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 41.4 | 25.53 | 146.67 |
| Personal income tax (thousands, €) | 10.04 | 7.1 | 25.94 |
| Statutory social insurance contributions (thousands, €) | 16.16 | 12.18 | 46.16 |
| Average employees count | 7 | 7 | 22 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | 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 | 04.06.2020 |
* 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 |
89.89 % | 765 | € 28 | € 21 420 | Latvia | 18.08.2021 | 10.09.2021 |
Natural person |
5.05 % | 43 | € 28 | € 1 204 | Latvia | 18.08.2021 | 10.09.2021 |
Natural person |
5.05 % | 43 | € 28 | € 1 204 | Latvia | 18.08.2021 | 10.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"ŽAGARKALNS", SIA
"Vimbas", Meijermuiža, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Vimbas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Vimbas" | Until 04.12.2015 | 9 years ago |
| Amatas nov., Drabešu pag., Meijermuiža, "Vimbas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (81.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (81.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (585.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (3.72 KB) | |
2007 |
Annual report | 25.06.2008 | TIF (584.92 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.03 KB | 10.09.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 10.09.2021 | 18.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.73 KB | 25.07.2018 | 11.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.28 KB | 20.07.2018 | 11.07.2018 | 1 |
Articles of Association |
TIF | 61.03 KB | 20.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
TIF | 52.4 KB | 20.07.2018 | 11.07.2018 | 2 |
Articles of Association |
TIF | 40.13 KB | 02.11.2007 | 23.05.2006 | 1 |
Memorandum of Association |
TIF | 49.79 KB | 02.11.2007 | 23.05.2006 | 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 |
EDOC | 62.18 KB | 27.12.2021 | 27.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 21.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 43.47 KB | 10.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 43.47 KB | 10.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 47.03 KB | 10.09.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 30.06.2020 | 30.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.64 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 53.41 KB | 04.06.2020 | 01.06.2020 | 4 |
Application |
EDOC | 58.55 KB | 04.06.2020 | 01.06.2020 | 4 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 04.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.25 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 04.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 169.94 KB | 20.07.2018 | 12.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.99 KB | 20.07.2018 | 12.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 20.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 20.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 14.12.2017 | 16.06.2009 | 1 |
Application |
TIF | 247.58 KB | 14.12.2017 | 11.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 14.12.2017 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.62 KB | 14.12.2017 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 14.12.2017 | 12.08.2008 | 1 |
Application |
TIF | 120.96 KB | 14.12.2017 | 17.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 14.12.2017 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 14.12.2017 | 21.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 02.11.2007 | 29.05.2006 | 1 |
Registration certificates |
TIF | 44.85 KB | 02.11.2007 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 02.11.2007 | 24.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.99 KB | 02.11.2007 | 23.05.2006 | 1 |
Application |
TIF | 423.81 KB | 02.11.2007 | 23.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.38 KB | 02.11.2007 | 23.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.43 KB | 02.11.2007 | 23.05.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2017 |
LETA | Žagaru soda par neatļautu amatu savienošanu Vidzemes koncertzāles un "Žagarkalna" valdēs |
24.10.2017 |
LETA | papildināta - Žagaru soda par neatļautu amatu savienošanu Vidzemes koncertzāles un "Žagarkalna" valdēs |