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 | Sabiedrība ar ierobežotu atbildību "ZĀĢERI" |
| Registration number, date | 48501014093, 02.07.1996 |
| VAT number | LV48501014093 from 01.06.2001 Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | "Gravas 1", Gaiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 18.07.2019 |
| 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
- 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, €) | 0.66 | -0.3 | -0.01 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 15 | € 142 | € 2 130 | Latvia | 17.07.2019 | 18.07.2019 |
Natural person |
50 % | 15 | € 142 | € 2 130 | Latvia | 17.07.2019 | 18.07.2019 |
Contacts in cooperation with
Apply information changes
"Zāģeri", ZS
"Druvas 2", Gaiķi, Gaiķu pagasts, Saldus nov. LV-3873 Check address owners
Pārtikas tirdzniecība
Historical company names
| Saldus rajona Gaiķu pagasta zemnieku saimniecība "ZĀĢERI" | Until 09.04.2009 | 15 years ago |
|---|
Historical addresses
| Saldus rajona Gaiķu pagasta "Zāģeri" | Until 11.07.1996 | 28 years ago |
|---|---|---|
| Saldus rajons, Gaiķu pagasts, "Zāģeri" | Until 09.04.2009 | 15 years ago |
| Saldus rajons, Brocēnu novads, Gaiķu pagasts, Gaiķi, "Gravas 1" | Until 03.07.2009 | 15 years ago |
| Brocēnu nov., Gaiķu pag., Gaiķi, "Gravas 1" | 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 | 04.06.2024 | PDF (230.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (238.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc02020520220801091103 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (85.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 15915516899885108025198988912214 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (228.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (126.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (235.65 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (308.72 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (353.69 KB) | ||
2006 |
Annual report | 20.12.2007 | TIF (3.58 MB) | ||
2005 |
Annual report | 07.05.2009 | TIF (365.63 KB) | ||
2004 |
Annual report | 07.05.2009 | TIF (352.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.71 KB | 18.07.2019 | 17.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.12 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 18.07.2019 | 17.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 6.1 KB | 27.10.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 8.2 KB | 27.10.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 46.09 KB | 27.10.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 14.07.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 27.48 KB | 07.05.2009 | 18.12.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.14 KB | 07.05.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 17.87 KB | 01.12.2008 | 25.11.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.96 KB | 01.12.2008 | 25.11.2008 | 2 |
Articles of Association |
TIF | 230.88 KB | 07.05.2009 | 02.07.1996 | 7 |
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 | 69.94 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 159.27 KB | 18.07.2019 | 17.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 18.07.2019 | 17.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10 KB | 18.07.2019 | 17.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 18.07.2019 | 17.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 18.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.22 KB | 18.07.2019 | 17.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 18.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 27.10.2015 | 01.07.2015 | 2 |
Application |
TIF | 46.59 KB | 27.10.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 27.10.2015 | 26.06.2015 | 1 |
Application |
TIF | 146.6 KB | 14.07.2009 | 29.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 14.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116 KB | 07.05.2009 | 09.04.2009 | 2 |
Registration certificates |
TIF | 55.11 KB | 07.05.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 99.51 KB | 07.05.2009 | 06.04.2009 | 2 |
Sample report |
TIF | 54.7 KB | 07.05.2009 | 06.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 07.05.2009 | 02.04.2009 | 1 |
Application |
TIF | 309.37 KB | 07.05.2009 | 02.04.2009 | 8 |
Auditor’s opinion |
TIF | 26.83 KB | 07.05.2009 | 18.12.2008 | 1 |
Owner’s decisions |
TIF | 52.9 KB | 07.05.2009 | 18.12.2008 | 2 |
Other documents |
TIF | 28.2 KB | 01.12.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.89 KB | 01.12.2008 | 25.11.2008 | 2 |
Sample report |
TIF | 32.53 KB | 07.05.2009 | 13.03.1998 | 1 |
Application |
TIF | 87.04 KB | 07.05.2009 | 02.07.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 07.05.2009 | 02.07.1996 | 1 |
Registration certificates |
TIF | 95.56 KB | 07.05.2009 | 02.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 162.39 KB | 07.05.2009 | 01.07.1996 | 1 |
Other documents |
TIF | 29.8 KB | 07.05.2009 | 29.03.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 77.94 KB | 07.05.2009 | 29.06.1992 | 1 |
Copy of the personal identification document |
TIF | 67.41 KB | 07.05.2009 | 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