ZAĻĀ LATVIJA, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 30.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZAĻĀ LATVIJA" |
| Registration number, date | 44103032975, 22.10.2004 |
| VAT number | None (excluded 30.04.2020) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | "Avoti 2", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 56 900 EUR , registered 14.04.2014 (registered payment 14.04.2014: 56 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.17 | 6.83 | 18.51 |
| Personal income tax (thousands, €) | 1.63 | 1.07 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 1.71 | 2.59 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
Historical company names
| SIA "LATEKOIL-MATĪŠI" | Until 13.12.2005 | 19 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tēraudi, "Avoti 2" | Until 15.04.2018 | 6 years ago |
|---|---|---|
| Valmieras rajons, Matīšu pagasts, "Virši" | Until 13.12.2005 | 19 years ago |
| Rīga, Lugažu iela 6-33 | Until 13.02.2006 | 18 years ago |
| Rīga, Tvaika iela 39 | Until 23.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (2.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (932.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (4.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.85 KB) | |
2006 |
Annual report | 01.06.2007 | TIF (421.6 KB) | ||
2005 |
Annual report | 03.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 18.09.2018 | TIF (778.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.42 KB | 14.01.2019 | 10.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 22.04.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 42.87 KB | 22.04.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 65.63 KB | 22.04.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 78.54 KB | 22.04.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 15.85 KB | 04.09.2012 | 30.07.2012 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 11.03.2011 | 21.02.2011 | 1 |
Shareholders’ register |
TIF | 29.69 KB | 18.09.2018 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 34.68 KB | 18.09.2018 | 03.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 57.87 KB | 18.09.2018 | 29.11.2005 | 2 |
Articles of Association |
TIF | 68.17 KB | 18.09.2018 | 29.11.2005 | 2 |
Shareholders’ register |
TIF | 21.41 KB | 18.09.2018 | 29.11.2005 | 1 |
Articles of Association |
TIF | 169.44 KB | 18.09.2018 | 04.10.2004 | 4 |
Memorandum of association |
TIF | 128.14 KB | 18.09.2018 | 04.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.04.2020 | 30.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 29.04.2020 | 29.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 29.04.2020 | 29.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 29.04.2020 | 29.04.2020 | 1 |
Application |
TIF | 59.63 KB | 27.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 58.3 KB | 22.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 22.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 143.04 KB | 14.01.2019 | 10.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 512.05 KB | 22.04.2014 | 18.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 270.82 KB | 22.04.2014 | 12.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.18 KB | 04.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 96.45 KB | 18.09.2018 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 11.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 93.69 KB | 18.09.2018 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 18.09.2018 | 23.03.2010 | 2 |
Application |
TIF | 129.73 KB | 18.09.2018 | 11.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.2 KB | 18.09.2018 | 03.04.2008 | 2 |
Cover letter |
TIF | 21.18 KB | 18.09.2018 | 28.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 18.09.2018 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.75 KB | 18.09.2018 | 27.03.2008 | 2 |
Sample report |
TIF | 56.25 KB | 18.09.2018 | 27.03.2008 | 1 |
Application |
TIF | 173.01 KB | 18.09.2018 | 26.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 18.09.2018 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 18.09.2018 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.79 KB | 18.09.2018 | 06.02.2006 | 2 |
Sample report |
TIF | 36.83 KB | 18.09.2018 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.75 KB | 18.09.2018 | 03.02.2006 | 1 |
Application |
TIF | 202.1 KB | 18.09.2018 | 03.02.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.82 KB | 18.09.2018 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 18.09.2018 | 03.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 18.09.2018 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 18.09.2018 | 13.12.2005 | 1 |
Registration certificates |
TIF | 44.19 KB | 18.09.2018 | 13.12.2005 | 1 |
Cover letter |
TIF | 15.54 KB | 18.09.2018 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.16 KB | 18.09.2018 | 05.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.35 KB | 18.09.2018 | 29.11.2005 | 1 |
Application |
TIF | 187.3 KB | 18.09.2018 | 29.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.55 KB | 18.09.2018 | 29.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.67 KB | 18.09.2018 | 29.11.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 35.34 KB | 18.09.2018 | 24.11.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 29.84 KB | 18.09.2018 | 24.11.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 34.33 KB | 18.09.2018 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 18.09.2018 | 22.10.2004 | 1 |
Registration certificates |
TIF | 57.83 KB | 18.09.2018 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 18.09.2018 | 20.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 18.09.2018 | 19.10.2004 | 1 |
Application |
TIF | 391.24 KB | 18.09.2018 | 13.10.2004 | 9 |
Sample report |
TIF | 51.34 KB | 18.09.2018 | 13.10.2004 | 1 |
Sample report |
TIF | 51.7 KB | 18.09.2018 | 13.10.2004 | 1 |
Sample report |
TIF | 56.35 KB | 18.09.2018 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.07 KB | 18.09.2018 | 04.10.2004 | 1 |
Consent of the auditor |
TIF | 16.64 KB | 18.09.2018 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.84 KB | 18.09.2018 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.96 KB | 18.09.2018 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.37 KB | 18.09.2018 | 04.10.2004 | 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