Zaķumuižas Avots, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
330 by profit
146 by paid taxes
37 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 | SIA "Zaķumuižas Avots" |
| Registration number, date | 40103278923, 09.03.2010 |
| VAT number | LV40103278923 from 15.04.2010 Europe VAT register |
| Register, date | Commercial Register, 09.03.2010 |
| Legal address | Šmerļa iela 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 89.05 | 80.76 | 88.64 |
| Personal income tax (thousands, €) | 3.09 | 2.97 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 4.85 | 3.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana Dzērienu ražošana Operācijas ar nekustamo īpašumu Centrālo biroju darbība Iekārtu un ierīču remonts un uzstādīšana Biroju administratīvās darbības un palīgdarbības |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2010 |
* 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 |
95.05 % | 96 | € 28 | € 2 688 | Latvia | 29.09.2021 | 05.10.2021 |
MARKOL, Sabiedrība ar ierobežotu atbildībuReg. no. 40103124370
|
4.95 % | 5 | € 28 | € 140 | Latvia | 08.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (94.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (94.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (92.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (92.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (2.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (477.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (499 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (610.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZMAVadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZAKUMUIZAS AVOTS SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZAKUMUIZAS AVOTS SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZAKUMUIZAS AVOTS SIA 2011 | |||||
2010 |
Annual report | 09.03.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZAKUMUIZAS AVOTS SIA 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.04 KB | 30.09.2021 | 29.09.2021 | 2 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 07.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 118.76 KB | 07.08.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 80.19 KB | 07.08.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 84.5 KB | 23.03.2010 | 04.03.2010 | 3 |
Memorandum of association |
TIF | 56 KB | 23.03.2010 | 04.03.2010 | 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 | 63.51 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
TIF | 123.95 KB | 30.09.2021 | 29.09.2021 | 3 |
Documents attesting the transfer of shares |
TIF | 255.77 KB | 30.09.2021 | 21.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.73 KB | 07.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 109.3 KB | 07.08.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 07.08.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 07.08.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 23.03.2010 | 09.03.2010 | 2 |
Registration certificates |
TIF | 15.81 KB | 23.03.2010 | 09.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 23.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 221.23 KB | 23.03.2010 | 04.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 23.03.2010 | 04.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 23.03.2010 | 04.03.2010 | 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