Zāģlenta, SIA

Limited Liability Company, Small company
Place in branch
150 by turnover
143 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Zāģlenta
Registration number, date 42103112971, 10.08.2020
VAT number LV42103112971 from 27.08.2020 Europe VAT register
Register, date Commercial Register, 10.08.2020
Legal address Sakas iela 6, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 50 000 EUR, registered payment 18.01.2021
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, €) 62.17 52.21 26.14
Personal income tax (thousands, €) 33.25 24.64 18.27
Statutory social insurance contributions (thousands, €) 60.14 44.53 32.79
Average employees count 15 13 11

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2020
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   10.08.2020
* 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

100 % 100 € 500 € 50 000 Latvia 15.12.2020 18.01.2021

Apply information changes

ML

"Zāģlenta", SIA

Sakas 6, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Kokapstrāde

Historical addresses

Aizputes nov., Aizpute, Sakas iela 6 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 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (1.57 MB) €11.00

2020

Annual report 10.08.2020 - 31.12.2020 07.05.2021  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.34 KB 18.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.8 KB 18.01.2021 15.12.2020 1

Shareholders’ register

DOCX 18.56 KB 18.01.2021 15.12.2020 1

Shareholders’ register

DOCX 18.58 KB 10.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.58 KB 10.08.2020 05.08.2020 1

Articles of Association

DOCX 20.47 KB 10.08.2020 04.08.2020 1

Articles of Association

DOCX 20.47 KB 10.08.2020 04.08.2020 1

Memorandum of Association

DOCX 27.03 KB 10.08.2020 04.08.2020 1

Memorandum of Association

DOCX 27.03 KB 10.08.2020 04.08.2020 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 66.22 KB 18.01.2021 18.01.2021 2

Application

DOCX 44.52 KB 18.01.2021 17.12.2020 1

Application

EDOC 58.26 KB 18.01.2021 17.12.2020 1

Articles of Association

EDOC 34.18 KB 18.01.2021 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.49 KB 18.01.2021 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.51 KB 18.01.2021 15.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 68.61 KB 18.01.2021 15.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 100.22 KB 18.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 18.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 33.69 KB 18.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.63 KB 18.01.2021 15.12.2020 1

Shareholders’ register

EDOC 33.12 KB 18.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 197.26 KB 10.08.2020 10.08.2020 2

Application

DOCX 35.37 KB 10.08.2020 05.08.2020 4

Application

DOCX 35.37 KB 10.08.2020 05.08.2020 4

Application

EDOC 49.4 KB 10.08.2020 05.08.2020 4

Shareholders’ register

EDOC 33.1 KB 10.08.2020 05.08.2020 1

Articles of Association

EDOC 34.32 KB 10.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 47.75 KB 10.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 47.75 KB 10.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.82 KB 10.08.2020 04.08.2020 1

Confirmation or consent to legal address

PDF 90.8 KB 10.08.2020 04.08.2020 1

Confirmation or consent to legal address

PDF 90.8 KB 10.08.2020 04.08.2020 1

Confirmation or consent to legal address

EDOC 75.63 KB 10.08.2020 04.08.2020 1

Memorandum of Association

EDOC 38.52 KB 10.08.2020 04.08.2020 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