Zakis, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
22 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Zakis" |
| Registration number, date | 40103975726, 09.03.2016 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.03.2016 |
| Legal address | Dzelzavas iela 19 k-3 – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.29 | 0 | 0 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| 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 15.05.2023 | 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 | 15.05.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2023 | 15.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAMANTA" | Until 15.05.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SAMANATA" | Until 17.06.2019 | 6 years ago |
Historical addresses
| Rīga, Marijas iela 16 - 123 | Until 25.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 03.08.2017 | 8 years ago |
| Rīga, Dēļu iela 4 | Until 17.06.2019 | 6 years ago |
| Rīga, Alūksnes iela 1 - 4 | Until 15.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 09.03.2016 - 31.12.2016 | 25.04.2017 | PDF (945.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.88 KB | 15.05.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 15.05.2023 | 20.03.2023 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.06.2019 | 29.05.2019 | 1 |
Articles of Association |
TIF | 11.9 KB | 10.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 45.45 KB | 10.03.2016 | 26.02.2016 | 2 |
Memorandum of Association |
TIF | 32.77 KB | 10.03.2016 | 25.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.86 KB | 15.05.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.73 KB | 15.05.2023 | 20.03.2023 | 1 |
Application |
DOCX | 50.83 KB | 17.06.2019 | 17.06.2019 | 6 |
Application |
EDOC | 59.63 KB | 17.06.2019 | 17.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.06.2019 | 17.06.2019 | 2 |
Articles of Association |
EDOC | 20.6 KB | 17.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 454.26 KB | 17.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 463.41 KB | 17.06.2019 | 29.05.2019 | 2 |
Protocols/decisions of a company/organisation |
138.88 KB | 17.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
166.39 KB | 17.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
EDOC | 33.54 KB | 17.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
EDOC | 46.61 KB | 19.03.2019 | 14.03.2019 | 2 |
Application |
DOCX | 37.41 KB | 19.03.2019 | 14.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.67 KB | 19.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 19.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 503.8 KB | 31.08.2016 | 15.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 23.4 KB | 31.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 10.03.2016 | 09.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 10.03.2016 | 26.02.2016 | 1 |
Application |
TIF | 170 KB | 10.03.2016 | 26.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 10.03.2016 | 26.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 10.03.2016 | 25.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 10.03.2016 | 12.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 189.7 KB | 31.08.2016 | 16.07.2015 | 3 |
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