ZAĶUKROGS ZS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
80 by profit
25 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZAĶUKROGS ZS" |
| Registration number, date | 44103030796, 19.02.2004 |
| VAT number | LV44103030796 from 15.03.2004 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | "Ābeles", Vaidavas pag., Valmieras nov., LV-4228 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 62.67 | 42.7 | 49.56 |
| Personal income tax (thousands, €) | 11.43 | 10.01 | 10.2 |
| Statutory social insurance contributions (thousands, €) | 16.2 | 13.56 | 15.18 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| Types of activities from statues | Citur neklasificēti individuālie pakalpojumi Reklāmas pakalpojumi Tulkošanas un tulku pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības Informācijas zvanu centru darbība Citas sporta nodarbības Cita izklaides un atpūtas darbība Tūrisma operatoru pakalpojumi Izmitināšana viesnīcās un līdzīgās apmešanās vietās Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Pārējo apmešanās vietu darbība Restorānu un mobilo ēdināšanas vietu pakalpojumi Bāru darbība Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sabiedrisko attiecību un komunikāciju vadības pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 % | 20 | € 142 | € 2 840 | 04.11.2024 | 07.11.2024 |
Historical addresses
| Valmieras rajons, Vaidavas pagasts, "Ābeles" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Vaidavas pag., "Ābeles" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Vaidavas pag., "Ābeles" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (916.26 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (1.89 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (832.61 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (816.03 KB) | ||
2005 |
Annual report | 16.01.2019 | TIF (761.78 KB) | ||
2004 |
Annual report | 16.01.2019 | TIF (693.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.9 KB | 07.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 09.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 58.13 KB | 09.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 87.22 KB | 09.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 74.88 KB | 16.01.2019 | 23.07.2009 | 2 |
Articles of Association |
TIF | 72.56 KB | 16.01.2019 | 23.07.2009 | 3 |
Shareholders’ register |
TIF | 27.19 KB | 16.01.2019 | 23.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.92 KB | 16.01.2019 | 29.01.2007 | 1 |
Articles of Association |
TIF | 99.77 KB | 16.01.2019 | 02.02.2004 | 4 |
Memorandum of Association |
TIF | 75.46 KB | 16.01.2019 | 02.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 07.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.83 KB | 03.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 178.39 KB | 09.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 09.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 16.01.2019 | 15.02.2010 | 1 |
Application |
TIF | 127.88 KB | 16.01.2019 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 16.01.2019 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 16.01.2019 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 16.01.2019 | 30.07.2009 | 1 |
Application |
TIF | 81.81 KB | 16.01.2019 | 23.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 16.01.2019 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 16.01.2019 | 15.02.2007 | 1 |
Application |
TIF | 98.82 KB | 16.01.2019 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 16.01.2019 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 16.01.2019 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 16.01.2019 | 19.02.2004 | 1 |
Registration certificates |
TIF | 43.6 KB | 16.01.2019 | 19.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 16.01.2019 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 16.01.2019 | 03.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 16.01.2019 | 02.02.2004 | 1 |
Application |
TIF | 238.26 KB | 16.01.2019 | 02.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 16.01.2019 | 02.02.2004 | 1 |
Sample report |
TIF | 29.41 KB | 16.01.2019 | 24.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 142.03 KB | 16.01.2019 | 04.08.2003 | 2 |
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