ZAĻĀ PĀRDAUGAVA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAĻĀ PĀRDAUGAVA"
Registration number, date 40003995336, 25.02.2008
VAT number None (excluded 20.07.2018) Europe VAT register
Register, date Commercial Register, 25.02.2008
Legal address "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 845 EUR, registered payment 21.04.2016
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, €) 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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 14.04.2016 21.04.2016

Historical addresses

Rīga, Audēju iela 14-3 Until 01.04.2008 16 years ago
Rīgas rajons, Ādažu novads, Alderi, Alderi 1/1a-17 Until 03.07.2009 15 years ago
Ādažu nov., Alderi, Alderi 1/1a-17 Until 22.03.2010 14 years ago
Inčukalna nov., Inčukalna pag., "Vītiņkalni" Until 05.01.2017 7 years ago
Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (212.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums zalapardaugava PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZP VADIBAS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (318.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ZP VD PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ZP PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZP VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 31.05.2012  TIF (408.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 18.05.2010  TIF (612.32 KB)

2008

Annual report 29.05.2009  TIF (154.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.19 KB 26.04.2016 14.04.2016 1

Articles of Association

TIF 71.12 KB 26.04.2016 14.04.2016 2

Shareholders’ register

TIF 71.29 KB 26.04.2016 14.04.2016 2

Articles of Association

TIF 18.49 KB 28.02.2008 21.02.2008 1

Memorandum of Association

TIF 38.54 KB 28.02.2008 21.02.2008 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 72.04 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 146.84 KB 25.01.2018 22.01.2018 4

Decisions / letters / protocols of public notaries

TIF 57.51 KB 26.04.2016 21.04.2016 2

Application

TIF 111.16 KB 26.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 69.35 KB 26.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

TIF 46.03 KB 25.03.2010 22.03.2010 2

Sample report

TIF 23.53 KB 25.03.2010 17.03.2010 1

Application

TIF 158.82 KB 25.03.2010 11.03.2010 4

Protocols/decisions of a company/organisation

TIF 13.67 KB 25.03.2010 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 20.04.2009 15.04.2009 2

Application

TIF 51.65 KB 20.04.2009 08.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 20.04.2009 08.04.2009 1

Receipts on the publication and state fees

TIF 27.81 KB 20.04.2009 08.04.2009 2

Decisions / letters / protocols of public notaries

TIF 50.23 KB 03.04.2008 01.04.2008 2

Application

TIF 50.59 KB 03.04.2008 27.03.2008 2

Receipts on the publication and state fees

TIF 28.97 KB 03.04.2008 27.03.2008 2

Decisions / letters / protocols of public notaries

TIF 38.75 KB 28.02.2008 25.02.2008 2

Registration certificates

TIF 26.07 KB 28.02.2008 25.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 28.02.2008 22.02.2008 1

Receipts on the publication and state fees

TIF 46.49 KB 28.02.2008 22.02.2008 2

Announcement regarding the legal address

TIF 15.22 KB 28.02.2008 21.02.2008 1

Application

TIF 81.23 KB 28.02.2008 21.02.2008 3

Sample report

TIF 23.58 KB 28.02.2008 21.02.2008 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