ZAĻĀ ROTA, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZAĻĀ ROTA" |
| Registration number, date | 41703004313, 18.08.1992 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Lāču iela 62, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.08.2014 |
* 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 % | 10 | € 297 | € 2 970 | Latvia | 14.08.2014 | 19.08.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (77.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (77.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (74.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (93.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (313.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMS-20 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | |||||
2011 |
Annual report | 27.04.2012 | TIF (281.8 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (279.4 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (287.18 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (528.68 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (255.28 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (251.97 KB) | ||
2005 |
Annual report | 16.05.2018 | TIF (383.42 KB) | ||
2004 |
Annual report | 16.05.2018 | TIF (379.53 KB) | ||
2003 |
Annual report | 16.05.2018 | TIF (489.17 KB) | ||
2002 |
Annual report | 16.05.2018 | TIF (442.77 KB) | ||
2001 |
Annual report | 16.05.2018 | TIF (562.32 KB) | ||
2000 |
Annual report | 16.05.2018 | TIF (509.28 KB) | ||
1999 |
Annual report | 16.05.2018 | TIF (528.53 KB) | ||
1998 |
Annual report | 16.05.2018 | TIF (429.56 KB) | ||
1997 |
Annual report | 16.05.2018 | TIF (488.26 KB) | ||
1996 |
Annual report | 16.05.2018 | TIF (1020.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.93 KB | 19.08.2014 | 19.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 19.08.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 41.23 KB | 19.08.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 45.74 KB | 19.08.2014 | 14.08.2014 | 2 |
Articles of Association |
TIF | 32.7 KB | 16.05.2018 | 11.12.2007 | 1 |
Articles of Association |
TIF | 80.35 KB | 16.05.2018 | 22.07.2003 | 2 |
Shareholders’ register |
TIF | 23.55 KB | 16.05.2018 | 22.07.2003 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 16.05.2018 | 22.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 66.25 KB | 16.05.2018 | 31.12.1995 | 2 |
Articles of Association |
TIF | 663.5 KB | 16.05.2018 | 01.08.1992 | 20 |
Memorandum of association |
TIF | 123.18 KB | 16.05.2018 | 01.08.1992 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 197.96 KB | 19.08.2014 | 14.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.37 KB | 19.08.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 16.05.2018 | 14.12.2007 | 2 |
Application |
TIF | 200.95 KB | 16.05.2018 | 11.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.55 KB | 16.05.2018 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 16.05.2018 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 16.05.2018 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 16.05.2018 | 13.08.2003 | 1 |
Registration certificates |
TIF | 57.67 KB | 16.05.2018 | 13.08.2003 | 1 |
Application |
TIF | 256.63 KB | 16.05.2018 | 23.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 46.8 KB | 16.05.2018 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 16.05.2018 | 23.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.98 KB | 16.05.2018 | 22.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.4 KB | 16.05.2018 | 22.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 16.05.2018 | 22.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 16.05.2018 | 22.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 16.05.2018 | 05.04.2002 | 1 |
Application |
TIF | 24.4 KB | 16.05.2018 | 21.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 16.05.2018 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 16.05.2018 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 16.05.2018 | 21.03.2002 | 1 |
Sample report |
TIF | 26.42 KB | 16.05.2018 | 21.03.2002 | 1 |
Application |
TIF | 20.12 KB | 16.05.2018 | 25.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 16.05.2018 | 25.01.1996 | 2 |
Specimen signature without Identity number |
TIF | 16.76 KB | 16.05.2018 | 25.01.1996 | 1 |
Appraisal reports |
TIF | 18.72 KB | 16.05.2018 | 31.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 16.05.2018 | 31.12.1995 | 1 |
Other documents |
TIF | 21.06 KB | 16.05.2018 | 06.12.1995 | 1 |
Other documents |
TIF | 27.57 KB | 16.05.2018 | 01.08.1995 | 1 |
Other documents |
TIF | 14.41 KB | 16.05.2018 | 01.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 16.05.2018 | 19.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 16.05.2018 | 19.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 16.05.2018 | 18.08.1992 | 1 |
Registration certificates |
TIF | 20.13 KB | 16.05.2018 | 18.08.1992 | 1 |
Registration certificates |
TIF | 92.15 KB | 16.05.2018 | 18.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 24.13 KB | 16.05.2018 | 18.08.1992 | 1 |
Application |
TIF | 169.29 KB | 16.05.2018 | 13.08.1992 | 4 |
Appraisal reports |
TIF | 15.24 KB | 16.05.2018 | 01.08.1992 | 1 |
Other documents |
TIF | 30.99 KB | 16.05.2018 | 01.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.87 KB | 16.05.2018 | 01.08.1992 | 3 |
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