ŽAKS-2, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŽAKS-2"
Registration number, date 40103137553, 10.10.1994
VAT number LV40103137553 from 03.09.1999 Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Žagatu iela 20A – 97, Rīga, LV-1084 Check address owners
Fixed capital 15 620 EUR, registered payment 23.01.2017
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, €) 2632.49 1657.35 1042.59
Personal income tax (thousands, €) 363.13 275.7 175.36
Statutory social insurance contributions (thousands, €) 861.53 676.72 458.76
Average employees count 191 174 161
Received COVID-19 downtime support 30.12.2021, 17 366.89 €

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

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 Chairperson of the Board Right to represent individually   19.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2012
* 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 % 110 € 142 € 15 620 Latvia 16.06.2020 19.06.2020

Apply information changes

ML

"Žaks-2", SIA

Mālpils, Pils 7, Mālpils pagasts, Siguldas nov. LV-2152 Check address owners

Ēdnīcas, picērijas, bistro

Historical addresses

Rīga, Ieriķu iela 66-151 Until 30.08.1996 28 years ago
Rīga, Ieriķu iela 25-53 Until 30.10.2008 16 years ago
Rīga, Žagatu iela 20A-79 Until 06.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.08.2024  ZIP €11.00
Annual report 2023 PDF
GP23 Zaks 2 SIA audit VadZin parakstits EDOC
aks 2 SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 PDF
e356f4ac 1fe6 429d ba98 cc373045fff6 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
A3 ZAKS 2 RZ 2021 PDF
Vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF
ZAKS 2 RZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
A3 ZAKS 2 RZ 2019 PDF
Vad.zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF
ZAKS 2 RZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Reviden.zinojums PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF
ZAKS 2 RZ 2016 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.ziojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums-2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Zinojums-2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Zinojums.11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinojums.10 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.62 KB)

2007

Annual report 08.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 25.05.2007  TIF (400.95 KB)

2005

Annual report 20.07.2006  PDF (562.88 KB)

1999

Annual report 15.06.2020  TIF (891.38 KB)

1998

Annual report 15.06.2020  TIF (678.91 KB)

1997

Annual report 15.06.2020  TIF (793.76 KB)

1996

Annual report 15.06.2020  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.82 KB 16.06.2020 16.06.2020 1

Amendments to the Articles of Association

TIF 16.1 KB 15.06.2020 17.01.2017 1

Articles of Association

TIF 118.7 KB 15.06.2020 17.01.2017 5

Shareholders’ register

TIF 42.79 KB 15.06.2020 17.01.2017 2

Articles of Association

TIF 77.56 KB 16.06.2020 05.05.2004 4

Shareholders’ register

TIF 27.68 KB 15.06.2020 05.05.2004 1

Amendments to the Articles of Association

TIF 28.34 KB 15.06.2020 24.07.2000 1

Regulations for the increase/reduction of the equity

TIF 30.85 KB 15.06.2020 24.07.2000 1

Amendments to the Articles of Association

TIF 25.79 KB 15.06.2020 27.08.1996 1

Amendments to the Articles of Association

TIF 17.79 KB 15.06.2020 16.01.1996 1

Regulations for the increase/reduction of the equity

TIF 15.28 KB 15.06.2020 16.01.1996 1

Articles of Association

TIF 246.59 KB 15.06.2020 5

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 65.8 KB 19.06.2020 19.06.2020 2

Shareholders’ register

EDOC 22.76 KB 16.06.2020 16.06.2020 1

Application

EDOC 43.13 KB 10.06.2020 10.06.2020 5

Application

DOCX 38.43 KB 10.06.2020 10.06.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 23.01.2017 23.01.2017 2

Application

TIF 161.51 KB 15.06.2020 17.01.2017 4

Protocols/decisions of a company/organisation

TIF 95.95 KB 15.06.2020 17.01.2017 4

Decisions / letters / protocols of public notaries

TIF 46.67 KB 15.06.2020 28.11.2012 2

Application

TIF 136.19 KB 15.06.2020 13.11.2012 3

Consent of a member of the Board / executive director

TIF 45.78 KB 15.06.2020 13.11.2012 2

Protocols/decisions of a company/organisation

TIF 22.05 KB 15.06.2020 13.11.2012 1

Decisions / letters / protocols of public notaries

TIF 47.86 KB 16.06.2020 25.09.2012 2

Application

TIF 236.92 KB 16.06.2020 20.09.2012 4

Protocols/decisions of a company/organisation

TIF 24.01 KB 16.06.2020 20.09.2012 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 16.06.2020 06.11.2008 1

Submission/Application

TIF 16.92 KB 16.06.2020 05.11.2008 1

Decisions / letters / protocols of public notaries

TIF 44.54 KB 16.06.2020 30.10.2008 1

Application

TIF 133.71 KB 16.06.2020 27.10.2008 3

Receipts on the publication and state fees

TIF 22.49 KB 16.06.2020 27.10.2008 1

Receipts on the publication and state fees

TIF 18.05 KB 16.06.2020 27.10.2008 1

Announcement regarding the legal address

TIF 11.53 KB 16.06.2020 24.10.2008 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 16.06.2020 24.10.2008 1

Decisions / letters / protocols of public notaries

TIF 72.52 KB 16.06.2020 25.05.2007 2

Application

TIF 147.75 KB 16.06.2020 22.05.2007 3

Consent of a member of the Board / executive director

TIF 10.24 KB 16.06.2020 22.05.2007 1

Consent of a member of the Board / executive director

TIF 10.01 KB 16.06.2020 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 27.01 KB 16.06.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 18.97 KB 16.06.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 21.13 KB 16.06.2020 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.02 KB 16.06.2020 25.05.2004 1

Registration certificates

TIF 55.03 KB 16.06.2020 25.05.2004 1

Receipts on the publication and state fees

TIF 15.29 KB 15.06.2020 06.05.2004 1

Receipts on the publication and state fees

TIF 16.5 KB 15.06.2020 06.05.2004 1

Sample report

TIF 29.6 KB 15.06.2020 06.05.2004 1

Announcement regarding the legal address

TIF 12.68 KB 15.06.2020 05.05.2004 1

Application

TIF 109.87 KB 15.06.2020 05.05.2004 4

Consent of a member of the Board / executive director

TIF 9.07 KB 15.06.2020 05.05.2004 1

Consent of a member of the Board / executive director

TIF 9.23 KB 15.06.2020 05.05.2004 1

Power of attorney, act of empowerment

TIF 14.35 KB 15.06.2020 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 37.87 KB 15.06.2020 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 15.06.2020 16.04.2004 1

Receipts on the publication and state fees

TIF 22.9 KB 15.06.2020 15.04.2004 1

Receipts on the publication and state fees

TIF 14.64 KB 15.06.2020 15.04.2004 1

Application

TIF 107.07 KB 15.06.2020 14.04.2004 4

Protocols/decisions of a company/organisation

TIF 19.32 KB 15.06.2020 14.04.2003 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 15.06.2020 21.03.2001 1

Receipts on the publication and state fees

TIF 26.23 KB 15.06.2020 07.03.2001 1

Power of attorney, act of empowerment

TIF 29.87 KB 15.06.2020 06.03.2001 1

Submission/Application

TIF 18.11 KB 15.06.2020 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 27.84 KB 15.06.2020 15.02.2001 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 15.06.2020 08.08.2000 1

Statement of the Board regarding the payment of the equity

TIF 13.29 KB 15.06.2020 25.07.2000 1

Receipts on the publication and state fees

TIF 13 KB 15.06.2020 25.07.2000 1

Submission/Application

TIF 24.78 KB 15.06.2020 25.07.2000 1

Protocols/decisions of a company/organisation

TIF 44.17 KB 15.06.2020 24.07.2000 1

Sample report

TIF 32.56 KB 15.06.2020 05.02.1998 1

Other documents

TIF 11.57 KB 15.06.2020 12.10.1997 1

Registration certificates

TIF 71.21 KB 15.06.2020 30.08.1996 1

Protocols/decisions of a company/organisation

TIF 15.02 KB 15.06.2020 27.08.1996 1

Receipts on the publication and state fees

TIF 33.18 KB 15.06.2020 27.08.1996 1

Submission/Application

TIF 15.76 KB 15.06.2020 27.08.1996 1

Decisions / letters / protocols of public notaries

TIF 16.02 KB 15.06.2020 26.01.1996 1

Receipts on the publication and state fees

TIF 16.81 KB 15.06.2020 18.01.1996 2

Appraisal reports

TIF 25.95 KB 15.06.2020 16.01.1996 1

Protocols/decisions of a company/organisation

TIF 11.14 KB 15.06.2020 16.01.1996 1

Submission/Application

TIF 13.2 KB 15.06.2020 16.01.1996 1

Copy of the personal identification document

TIF 83.95 KB 15.06.2020 01.11.1995 3

Decisions / letters / protocols of public notaries

TIF 17.59 KB 15.06.2020 10.10.1994 1

Receipts on the publication and state fees

TIF 10.39 KB 15.06.2020 10.10.1994 1

Registration certificates

TIF 100.86 KB 15.06.2020 10.10.1994 1

Registration certificates

TIF 100.95 KB 15.06.2020 10.10.1994 1

Receipts on the publication and state fees

TIF 10.88 KB 15.06.2020 07.10.1994 1

Application

TIF 148.84 KB 15.06.2020 05.10.1994 4

Specimen signature without Identity number

TIF 15.56 KB 15.06.2020 05.10.1994 1

Copy of the personal identification document

TIF 225.79 KB 15.06.2020 10.07.1991 3

Appraisal reports

TIF 9.26 KB 15.06.2020 1

Submission/Application

TIF 18.26 KB 15.06.2020 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