Zaķusalas krastmala 19, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 "Zaķusalas krastmala 19" |
| Registration number, date | 40203422805, 29.08.2022 |
| VAT number | LV40203422805 from 10.05.2023 Europe VAT register |
| Register, date | Commercial Register, 29.08.2022 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 200 000 EUR, registered payment 29.08.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -6.67 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.10.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Zasa HoldingsReg. no. 40203379216
|
100 % | 100 | € 32 000 | € 3 200 000 | Latvia | 19.10.2022 | 27.10.2022 |
Historical addresses
| Rīga, Ģertrūdes iela 10 - 19 | Until 18.04.2023 | last year |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 02.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.08.2022 - 31.12.2023 | 07.06.2024 | PDF (81.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.75 KB | 26.10.2022 | 19.10.2022 | 2 |
Articles of Association |
DOCX | 28.75 KB | 29.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 28.75 KB | 29.08.2022 | 04.08.2022 | 1 |
Memorandum of association |
DOCX | 42.19 KB | 29.08.2022 | 04.08.2022 | 1 |
Memorandum of association |
DOCX | 42.19 KB | 29.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 31.57 KB | 29.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 31.57 KB | 29.08.2022 | 04.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.8 KB | 02.02.2024 | 29.01.2024 | 1 |
Application |
ASICE | 52.62 KB | 28.03.2023 | 24.03.2023 | 3 |
Power of attorney, act of empowerment |
ASICE | 18.57 KB | 28.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 49.58 KB | 26.10.2022 | 26.10.2022 | 7 |
Application |
DOCX | 49.58 KB | 26.10.2022 | 26.10.2022 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 28.04 KB | 24.10.2022 | 24.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 28.04 KB | 24.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
ASICE | 102.98 KB | 26.10.2022 | 19.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 44.03 KB | 24.08.2022 | 24.08.2022 | 5 |
Application |
DOCX | 44.03 KB | 24.08.2022 | 24.08.2022 | 5 |
Consent of a member of the Board / executive director |
ASICE | 24.63 KB | 08.08.2022 | 08.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 26.27 KB | 29.08.2022 | 04.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 26.27 KB | 29.08.2022 | 04.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 18.13 KB | 29.08.2022 | 04.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 18.13 KB | 29.08.2022 | 04.08.2022 | 1 |
Articles of Association |
ASICE | 90.24 KB | 29.08.2022 | 04.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.85 KB | 29.08.2022 | 04.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.85 KB | 29.08.2022 | 04.08.2022 | 1 |
Memorandum of association |
ASICE | 103.96 KB | 29.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
ASICE | 48.4 KB | 29.08.2022 | 04.08.2022 | 1 |
Appraisal reports |
107.28 KB | 29.08.2022 | 02.08.2022 | 1 | |
Appraisal reports |
107.28 KB | 29.08.2022 | 02.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 27.10.2022 | 16.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 27.10.2022 | 16.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 27.10.2022 | 16.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 27.10.2022 | 16.02.2022 | 1 | |
Copy of the personal identification document |
1012.88 KB | 27.10.2022 | 15.02.2022 | 1 | |
Copy of the personal identification document |
1012.88 KB | 27.10.2022 | 15.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
962.27 KB | 27.10.2022 | 06.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
962.27 KB | 27.10.2022 | 06.08.2021 | 1 | |
Power of attorney, act of empowerment |
1.68 MB | 24.10.2022 | 16.10.2003 | 5 | |
Power of attorney, act of empowerment |
1.68 MB | 24.10.2022 | 16.10.2003 | 5 | |
Power of attorney, act of empowerment |
1.68 MB | 29.08.2022 | 16.10.2003 | 1 | |
Power of attorney, act of empowerment |
1.68 MB | 29.08.2022 | 16.10.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.09.2022 |
LETA | Ar Amerika un Pulkinenas līdzdalību izveidota kompānija "Zaķusalas krastmala 19", kuras pamatkapitāls ir 3,2 miljoni |