ZAĻAIS VILNIS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAĻAIS VILNIS"
Registration number, date 40003965030, 23.10.2007
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 23.10.2007
Legal address "Mežmalas", Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 830 EUR, registered payment 08.09.2016
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, €) 0.46 0.49 0.55
Personal income tax (thousands, €) 0.17 0.17 0.07
Statutory social insurance contributions (thousands, €) 0.29 0.32 0.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
12.09.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
 Latvia China

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 12.09.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  28.09.2020
* 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 € 283 € 2 830 China 17.09.2020 28.09.2020

Historical company names

"ZAĻAIS VILNIS" Until 22.02.2008 17 years ago

Historical addresses

Rīga, Biķernieku iela 121j Until 20.02.2008 17 years ago
Rīgas rajons, Garkalnes novads, Garkalne, "Mežmalas" Until 03.07.2009 16 years ago
Garkalnes nov., Garkalne, "Mežmalas" Until 06.05.2022 3 years ago
Ropažu nov., Garkalnes pag., Garkalne, "Mežmalas" Until 10.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (85.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (89.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (89.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (88.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (89.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Zinojums2012.doc PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Zinojums2011.doc PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

 Annual report 28.04.2010  TIF (192.14 KB)

2008

 Annual report 10.05.2009  TIF (376.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.01 KB 22.09.2020 17.09.2020 1

Shareholders’ register

TIF 500.52 KB 28.09.2020 03.05.2016 2

Amendments to the Articles of Association

 TIF 11.13 KB 14.09.2016 03.05.2016 1

Articles of Association

 TIF 49.34 KB 14.09.2016 03.05.2016 2

Articles of Association

 TIF 18.11 KB 06.03.2012 29.02.2012 1

Articles of Association

 TIF 69.35 KB 06.03.2012 29.02.2012 3

Shareholders’ register

TIF 21.93 KB 04.06.2008 23.04.2008 1

Articles of Association

 TIF 93.83 KB 25.10.2007 17.10.2007 4

Memorandum of association

 TIF 79.1 KB 25.10.2007 15.10.2007 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

 EDOC 66.39 KB 28.09.2020 28.09.2020 2

Application

 TIF 148.57 KB 22.09.2020 18.09.2020 4

Decisions / letters / protocols of public notaries

 TIF 66.13 KB 14.09.2016 08.09.2016 2

Application

 TIF 2.19 MB 14.09.2016 25.08.2016 13

Protocols/decisions of a company/organisation

 TIF 69.97 KB 14.09.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 06.03.2012 05.03.2012 2

Application

 TIF 107.53 KB 06.03.2012 29.02.2012 4

Protocols/decisions of a company/organisation

 TIF 8.91 KB 06.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.96 KB 04.06.2008 30.04.2008 2

Receipts on the publication and state fees

 TIF 18.51 KB 04.06.2008 25.04.2008 1

Application

 TIF 58.46 KB 04.06.2008 24.04.2008 2

Protocols/decisions of a company/organisation

 TIF 41.58 KB 04.06.2008 23.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 29.02 KB 25.02.2008 22.02.2008 1

Registration certificates

 TIF 26.69 KB 25.02.2008 22.02.2008 1

Submission/Application

 TIF 8.92 KB 25.02.2008 21.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.6 KB 25.02.2008 20.02.2008 2

Application

 TIF 82.35 KB 25.02.2008 18.02.2008 3

Receipts on the publication and state fees

 TIF 30.89 KB 25.02.2008 18.02.2008 2

Registration certificates

 TIF 22.37 KB 25.02.2008 23.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 37 KB 25.10.2007 23.10.2007 2

Registration certificates

 TIF 17.35 KB 25.10.2007 23.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.03 KB 25.10.2007 19.10.2007 1

Receipts on the publication and state fees

 TIF 27.16 KB 25.10.2007 19.10.2007 2

Announcement regarding the legal address

 TIF 7.43 KB 25.10.2007 18.10.2007 1

Application

 TIF 91.48 KB 25.10.2007 18.10.2007 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