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 "ZĀĢERS" |
| Registration number, date | 45403033930, 08.06.2012 |
| VAT number | None (excluded 14.12.2023) Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Jūlija Mazzālīša iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 8 311.83 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 310.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 309.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 294.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 278.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 233.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 171.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 075.62 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 995.16 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 890.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 807.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 668.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 553.28 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 464.78 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 379.23 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 296.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 219.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 7 051.58 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 574.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2019 | 596.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2018 | 510.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | 0 | -0.43 | -9.66 |
| Personal income tax (thousands, €) | 0.07 | 1.6 | 5.85 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 1.35 | 4.95 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with all persons entitled to represent | 27.08.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.08.2014 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 26.08.2014 | 27.08.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.08.2014 | 27.08.2014 |
Contacts in cooperation with
Apply information changes
"Zāģers", SIA
Jūlija Mazzālīša 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Salas nov., Salas pag., "Jaunkaļķi 1" | Until 27.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZG zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZG zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZG zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZG zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZG zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (483.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.07.2015 | HTML (93.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zagers vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 191.64 KB | 27.08.2014 | 26.08.2014 | 3 |
Articles of Association |
TIF | 280.7 KB | 27.08.2014 | 26.08.2014 | 4 |
Shareholders’ register |
TIF | 131.07 KB | 27.08.2014 | 26.08.2014 | 2 |
Articles of Association |
TIF | 19.68 KB | 15.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 42.96 KB | 15.06.2012 | 06.06.2012 | 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 | 62.65 KB | 08.07.2022 | 08.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.31 KB | 07.07.2022 | 07.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 27.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 674.91 KB | 27.08.2014 | 26.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.94 KB | 27.08.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 27.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.79 KB | 27.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 15.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 67.95 KB | 15.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 15.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 145.22 KB | 15.06.2012 | 06.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.18 KB | 15.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 15.06.2012 | 06.06.2012 | 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