ZALA LANDSCAPE ARCHITECTURE, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
74 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZALA LANDSCAPE ARCHITECTURE"
Registration number, date 40103516447, 27.02.2012
VAT number LV40103516447 from 08.08.2019 Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Zaļā iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2020
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, €) 7.47 9.7 2.55
Personal income tax (thousands, €) 0.7 0.62 0.5
Statutory social insurance contributions (thousands, €) 2.3 2.25 1.07
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
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   27.02.2012
* 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 % 100 € 28 € 2 800 Latvia 30.01.2020 11.02.2020

Apply information changes

Historical addresses

Rīga, Skolas iela 30 - 14 Until 02.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
ZALA Vadibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums2019 scan DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 PDF

2012

Annual report 27.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 679.5 KB 10.02.2020 30.01.2020 1

Articles of Association

DOC 30.5 KB 10.02.2020 30.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.37 KB 10.02.2020 30.01.2020 1

Shareholders’ register

DOCX 15.76 KB 10.02.2020 30.01.2020 1

Regulations for the increase/reduction of the equity

TIF 57.3 KB 01.11.2018 14.02.2018 1

Shareholders’ register

TIF 51.57 KB 01.11.2018 14.02.2018 2

Amendments to the Articles of Association

TIF 11.95 KB 20.02.2018 14.02.2018 1

Articles of Association

TIF 37.32 KB 20.02.2018 14.02.2018 2

Articles of Association

TIF 31.76 KB 29.02.2012 24.02.2012 1

Memorandum of Association

TIF 36.89 KB 29.02.2012 24.02.2012 1

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 70.25 KB 11.02.2020 11.02.2020 2

Application

DOCX 38.03 KB 10.02.2020 10.02.2020 2

Application

EDOC 47.34 KB 10.02.2020 10.02.2020 2

Bank statements or other document regarding the payment of the equity

PDF 38.52 KB 11.02.2020 30.01.2020 1

Amendments to the Articles of Association

EDOC 472.72 KB 10.02.2020 30.01.2020 1

Articles of Association

EDOC 19.53 KB 10.02.2020 30.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 661.26 KB 10.02.2020 30.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 473.87 KB 10.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

DOCX 17.36 KB 10.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.65 KB 10.02.2020 30.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 10.02.2020 30.01.2020 1

Shareholders’ register

EDOC 25.62 KB 10.02.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 02.11.2018 02.11.2018 2

Application

TIF 176.09 KB 01.11.2018 30.10.2018 4

Bank statements or other document regarding the payment of the equity

TIF 22.4 KB 01.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

TIF 63.14 KB 01.11.2018 14.02.2018 2

Confirmation or consent to legal address

TIF 31.1 KB 19.12.2017 18.10.2017 1

Power of attorney, act of empowerment

TIF 164.5 KB 20.02.2018 14.12.2016 4

Decisions / letters / protocols of public notaries

TIF 78.1 KB 29.02.2012 27.02.2012 2

Registration certificates

TIF 94.62 KB 29.02.2012 27.02.2012 1

Announcement regarding the legal address

TIF 22.7 KB 29.02.2012 24.02.2012 1

Application

TIF 446.47 KB 29.02.2012 24.02.2012 3

Confirmation or consent to legal address

TIF 21.21 KB 29.02.2012 24.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 58.82 KB 29.02.2012 22.02.2012 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