Zahase, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
44 by profit
63 by paid taxes
16 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 | Zahase SIA |
| Registration number, date | 40103762128, 24.02.2014 |
| VAT number | LV40103762128 from 05.03.2014 Europe VAT register |
| Register, date | Commercial Register, 24.02.2014 |
| Legal address | Strēlnieku iela 19 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2015 |
| 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
- 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, €) | 19.36 | 21.23 | 17.93 |
| Personal income tax (thousands, €) | 2.77 | 2.77 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 7.45 | 7.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2014 |
* 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 |
75 % | 2 100 | € 1 | € 2 100 | Belgium | 24.02.2014 | 24.02.2014 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 24.02.2014 | 24.02.2014 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 20.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADZIN ZAHASE 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZAH VADZIN 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zah VADZIN 0.3 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zah VADZIN 0.3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zah VADZIN 03 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zah VADZIN 0.3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zah VADZIN 0.3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zah VADZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zah VADZIN | |||||
2014 |
Annual report | 24.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zahase 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.56 MB | 14.12.2015 | 10.12.2015 | 2 | |
Shareholders’ register |
1.56 MB | 14.12.2015 | 10.12.2015 | 2 | |
Articles of Association |
TIF | 46.35 KB | 12.03.2014 | 14.02.2014 | 1 |
Memorandum of association |
TIF | 119.69 KB | 12.03.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 63.96 KB | 12.03.2014 | 14.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
391.87 KB | 15.04.2016 | 15.04.2016 | 2 | |
Application |
EDOC | 401.27 KB | 15.04.2016 | 15.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 165.43 KB | 15.04.2016 | 11.04.2016 | 1 |
Confirmation or consent to legal address |
267.85 KB | 15.04.2016 | 11.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 11.01.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 11.01.2016 | 17.12.2015 | 2 |
Application |
366.73 KB | 14.12.2015 | 13.12.2015 | 1 | |
Application |
EDOC | 375.93 KB | 14.12.2015 | 13.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 14.12.2015 | 10.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
252.21 KB | 11.01.2016 | 29.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 151.32 KB | 14.03.2014 | 10.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.63 KB | 14.03.2014 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 12.03.2014 | 24.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 12.03.2014 | 17.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.26 KB | 12.03.2014 | 15.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 12.03.2014 | 14.02.2014 | 1 |
Application |
TIF | 211.07 KB | 12.03.2014 | 14.02.2014 | 4 |
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