ZAĻĀ SALA-R, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
258 by profit
53 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAĻĀ SALA-R"
Registration number, date 42403029514, 28.02.2012
VAT number LV42403029514 from 20.05.2022 Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address "Zaļā sala", Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners
Fixed capital 5 401 EUR, registered payment 13.07.2018
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, €) 18.01 14.92 7.77
Personal income tax (thousands, €) 3.18 2.28 2.28
Statutory social insurance contributions (thousands, €) 10.96 8.01 5.46
Average employees count 7 7 6
Received COVID-19 downtime support 16.07.2021, 176.90 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.02.2012
* 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 % 5 401 € 1 € 5 401 10.07.2018 13.07.2018

Apply information changes

"ZAĻĀ SALA-R", SIA

"Zaļā sala", Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4641 Check address owners

Atpūtas bāzes, viesu nami

https://www.hotelzalasala.lv/

Historical addresses

Rēzeknes nov., Griškānu pag., Litavniki, "Zaļā sala" Until 14.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums par 2023.gadu PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums SIA Za a sala 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums par 2021 VID DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (100.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018.zala sala DOCX

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017.zala sala DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (105.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015.zala sala DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinijums 2014 zala sala DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinijums 2013 zala sala DOCX

2012

Annual report 28.02.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Copy of vadibas zinijums 2012 Viesu maja DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 32.82 KB 13.07.2018 10.07.2018 1

Articles of Association

TIF 43.2 KB 11.07.2018 10.07.2018 2

Shareholders’ register

TIF 40.54 KB 11.07.2018 10.07.2018 2

Amendments to the Articles of Association

TIF 8.38 KB 14.03.2016 03.03.2016 1

Articles of Association

TIF 14.57 KB 14.03.2016 03.03.2016 1

Shareholders’ register

TIF 71.86 KB 14.03.2016 03.03.2016 2

Articles of Association

TIF 13.21 KB 29.02.2012 18.01.2012 1

Memorandum of Association

TIF 24.31 KB 29.02.2012 18.01.2012 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 70.15 KB 13.07.2018 13.07.2018 2

Application

TIF 141.69 KB 13.07.2018 10.07.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.55 KB 11.07.2018 10.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 57 KB 11.07.2018 10.07.2018 1

Protocols/decisions of a company/organisation

TIF 54.03 KB 11.07.2018 10.07.2018 2

Decisions / letters / protocols of public notaries

TIF 54.92 KB 14.03.2016 08.03.2016 2

Application

TIF 170.43 KB 14.03.2016 03.03.2016 3

Protocols/decisions of a company/organisation

TIF 39.33 KB 14.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 29.02.2012 28.02.2012 2

Registration certificates

TIF 94.29 KB 29.02.2012 28.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.21 KB 29.02.2012 13.02.2012 1

Confirmation or consent to legal address

TIF 14.5 KB 29.02.2012 03.02.2012 1

Announcement regarding the legal address

TIF 8.56 KB 29.02.2012 18.01.2012 1

Application

TIF 152.47 KB 29.02.2012 18.01.2012 4
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