ZAI, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 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 | ZAI SIA |
| Registration number, date | 50103172211, 26.05.2008 |
| VAT number | LV50103172211 from 27.06.2008 Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Parādes iela 1 – 18, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.07.2016 |
| 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, €) | 0.88 | 2.85 | 2.85 |
| Personal income tax (thousands, €) | 0.13 | 0.18 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.29 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | 11.03.2014 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 29.06.2016 | 27.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hansa Caravaning" | Until 02.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 35-19 | Until 16.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Salnas iela 13-60 | Until 11.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HC VZparakst is | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HC VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (147.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (99.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HC VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Hansa Caravaning 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HC VAD ZIN 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HC VAD ZIN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (86.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (7.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 37.45 KB | 02.06.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 44.59 KB | 02.06.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 33.25 KB | 02.06.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 19.85 KB | 02.06.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 28.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.99 KB | 28.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.33 MB | 15.07.2016 | 29.06.2016 | 3 | |
Shareholders’ register |
TIF | 64.76 KB | 13.03.2014 | 05.03.2014 | 3 |
Shareholders’ register |
TIF | 13.97 KB | 22.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 33 KB | 26.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 49.3 KB | 10.03.2009 | 20.05.2008 | 2 |
Memorandum of Association |
TIF | 75.27 KB | 10.03.2009 | 20.05.2008 | 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 |
EDOC | 63.06 KB | 02.06.2021 | 02.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 44.59 KB | 02.06.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 33.25 KB | 02.06.2021 | 27.05.2021 | 1 |
Application |
DOCX | 31.07 KB | 02.06.2021 | 27.05.2021 | 2 |
Application |
EDOC | 44.19 KB | 02.06.2021 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.16 KB | 02.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.87 KB | 02.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 170.04 KB | 28.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
1.33 MB | 15.07.2016 | 29.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 83.98 KB | 13.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 226.62 KB | 13.03.2014 | 05.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 13.03.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 22.11.2010 | 16.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 22.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 22.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 121.29 KB | 22.11.2010 | 01.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.65 KB | 22.11.2010 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 26.10.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.07 KB | 26.10.2009 | 15.10.2009 | 2 |
Application |
TIF | 179.49 KB | 26.10.2009 | 13.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 32.93 KB | 26.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 26.10.2009 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 10.03.2009 | 26.05.2008 | 1 |
Registration certificates |
TIF | 29.3 KB | 10.03.2009 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 10.03.2009 | 22.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.9 KB | 10.03.2009 | 21.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.74 KB | 10.03.2009 | 20.05.2008 | 1 |
Application |
TIF | 195.42 KB | 10.03.2009 | 20.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 28.07.2016 | 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.
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