ZAĻĀ KARTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAĻĀ KARTE"
Registration number, date 40003782293, 14.11.2005
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2005
Legal address "Gurnicas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Dzirnavu iela 87/89 Until 26.10.2006 18 years ago
Rīga, Dzirnavu iela 68 Until 30.05.2011 13 years ago
Rīga, Dzirciema iela 35-15 Until 26.09.2014 10 years ago
Rīga, Zaļā iela 3 - 1A Until 31.01.2018 6 years ago
Rīga, Krimuldas iela 10 Until 13.09.2019 5 years ago
Rīga, Blaumaņa iela 22 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
2023.02.10. 2022.gada neatkar g revidenta zi ojums Za karte PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 Za Karte SIA 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (80.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (239.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zala karte vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 12.05.2011  TIF (288.41 KB)

2009

 Annual report 06.05.2010  TIF (343.25 KB)

2008

 Annual report 31.03.2009  TIF (666.76 KB)

2007

 Annual report 08.01.2009  TIF (356 KB)

2006

 Annual report 24.04.2007  TIF (195.78 KB)

2005

 Annual report 28.02.2006  PDF (103.1 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.78 KB 02.02.2024 07.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.39 KB 30.10.2023 30.10.2023 11

Shareholders’ register

EDOC 44.49 KB 02.01.2023 29.12.2022 1

Amendments to the Articles of Association

 DOC 44.5 KB 24.11.2022 23.11.2022 1

Amendments to the Articles of Association

 DOC 44.5 KB 24.11.2022 23.11.2022 1

Articles of Association

 DOC 56 KB 24.11.2022 23.11.2022 1

Articles of Association

 DOC 56 KB 24.11.2022 23.11.2022 1

Amendments to the Articles of Association

 TIF 20.42 KB 23.01.2018 19.01.2018 1

Articles of Association

 TIF 73.08 KB 23.01.2018 19.01.2018 3

Shareholders’ register

DOCX 24.96 KB 04.01.2018 20.12.2017 1

Shareholders’ register

DOCX 24.96 KB 04.01.2018 20.12.2017 1

Shareholders’ register

TIF 24.12 KB 22.12.2011 15.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.5 KB 02.02.2024 26.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.05 KB 02.02.2024 07.11.2023 1

Announcement regarding the reorganisation

 EDOC 41.83 KB 24.10.2023 18.10.2023 2

Application

 EDOC 51.74 KB 27.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.36 KB 27.01.2023 11.01.2023 1

Application

 EDOC 56.9 KB 02.01.2023 30.12.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.83 KB 24.11.2022 24.11.2022 2

Amendments to the Articles of Association

 EDOC 19.78 KB 24.11.2022 23.11.2022 1

Articles of Association

 EDOC 22.21 KB 24.11.2022 23.11.2022 1

Application

 DOCX 69.9 KB 24.11.2022 23.11.2022 1

Application

 DOCX 69.9 KB 24.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

 DOC 94 KB 24.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

 DOC 94 KB 24.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.84 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.73 KB 28.05.2020 28.05.2020 2

Application

 DOCX 51.69 KB 28.05.2020 25.05.2020 1

Application

 DOCX 51.69 KB 28.05.2020 25.05.2020 1

Application

 EDOC 56.67 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 13.09.2019 13.09.2019 1

Application

 DOC 89.5 KB 13.09.2019 09.09.2019 3

Application

 EDOC 34.96 KB 13.09.2019 09.09.2019 3

Confirmation or consent to legal address

 DOC 26.5 KB 13.09.2019 09.09.2019 1

Confirmation or consent to legal address

 EDOC 19.41 KB 13.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.21 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 23.07.2019 23.07.2019 2

Statement regarding the beneficial owners

 DOC 168.5 KB 23.07.2019 17.07.2019 6

Statement regarding the beneficial owners

 DOC 168.5 KB 23.07.2019 17.07.2019 6

Statement regarding the beneficial owners

 EDOC 45.04 KB 23.07.2019 17.07.2019 6

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 31.01.2018 31.01.2018 2

Application

 TIF 198.16 KB 23.01.2018 19.01.2018 6

Power of attorney, act of empowerment

 TIF 25.43 KB 23.01.2018 19.01.2018 1

Protocols/decisions of a company/organisation

 TIF 72.54 KB 23.01.2018 19.01.2018 3

Confirmation or consent to legal address

 TIF 22.49 KB 23.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.41 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 04.01.2018 04.01.2018 2

Application

 PDF 525.54 KB 04.01.2018 29.12.2017 1

Application

 PDF 525.54 KB 04.01.2018 29.12.2017 1

Application

 EDOC 508.55 KB 04.01.2018 29.12.2017 1

Shareholders’ register

EDOC 85.5 KB 04.01.2018 20.12.2017 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