ZĀLĀJS, 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 "ZĀLĀJS" |
| Registration number, date | 44103010183, 27.12.1995 |
| VAT number | None (excluded 28.06.2019) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Jāņa Daliņa iela 27, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 12.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 401.78 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 400.94 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 399.89 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 398.46 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 396.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 394.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 393.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 391.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 389.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 387.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 385.70 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 383.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 382.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 330.98 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 329.96 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 328.57 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 326.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 324.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 322.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 319.71 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2017 | 151.93 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
79.98 % | 2 845 | € 1 | € 2 845 | 03.01.2017 | 12.01.2017 | |
Natural person |
20.02 % | 712 | € 1 | € 712 | 03.01.2017 | 12.01.2017 |
Historical company names
| SIA "PŪPOLI-1" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera laicēna 9-91 | Until 10.10.1996 | 29 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 9-91 | Until 27.12.2004 | 21 year ago |
| Valmieras rajons, Valmiera, Andreja Upīša iela 2a-3 | Until 03.07.2009 | 16 years ago |
| Valmiera, Andreja Upīša iela 2A - 3 | Until 03.12.2019 | 6 years ago |
| Valmiera, Jāņa Daliņa iela 27 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (199.08 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2025 | PDF (198.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2023 | PDF (201.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2022 | PDF (141.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (185.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | PDF (82.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g. | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g. | XLSX | ||||
2010 |
Annual report | 03.05.2011 | TIF (539.56 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (428.27 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.39 MB) | ||
2005 |
Annual report | 21.08.2017 | TIF (145.91 KB) | ||
2004 |
Annual report | 21.08.2017 | TIF (991.33 KB) | ||
2003 |
Annual report | 21.08.2017 | TIF (132.1 KB) | ||
2002 |
Annual report | 21.08.2017 | TIF (458.16 KB) | ||
1999 |
Annual report | 21.08.2017 | TIF (680.36 KB) | ||
1998 |
Annual report | 21.08.2017 | TIF (620.12 KB) | ||
1997 |
Annual report | 21.08.2017 | TIF (760.26 KB) | ||
1996 |
Annual report | 21.08.2017 | TIF (720 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.99 KB | 19.01.2017 | 03.01.2017 | 1 |
Articles of Association |
TIF | 18.67 KB | 19.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
TIF | 96.88 KB | 19.01.2017 | 03.01.2017 | 3 |
Articles of Association |
TIF | 33.75 KB | 21.08.2017 | 13.12.2004 | 2 |
Shareholders’ register |
TIF | 15.38 KB | 21.08.2017 | 13.12.2004 | 1 |
Articles of Association |
TIF | 655.1 KB | 21.08.2017 | 20.12.1995 | 12 |
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 | 52.61 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 03.12.2019 | 03.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 02.12.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 02.12.2019 | 11.11.2019 | 1 |
Application |
TIF | 172.96 KB | 16.08.2017 | 16.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 19.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 131.71 KB | 19.01.2017 | 03.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 19.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 21.08.2017 | 05.09.2008 | 1 |
Application |
TIF | 285.95 KB | 21.08.2017 | 02.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.28 KB | 21.08.2017 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 21.08.2017 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 21.08.2017 | 27.12.2004 | 1 |
Registration certificates |
TIF | 30.11 KB | 21.08.2017 | 27.12.2004 | 1 |
Application |
TIF | 263.07 KB | 21.08.2017 | 14.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 21.08.2017 | 14.12.2004 | 2 |
Consent of the auditor |
TIF | 10.3 KB | 21.08.2017 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.17 KB | 21.08.2017 | 13.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 21.08.2017 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 21.08.2017 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.47 KB | 21.08.2017 | 05.10.1999 | 1 |
Sample report |
TIF | 31.79 KB | 21.08.2017 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 21.08.2017 | 22.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 21.08.2017 | 26.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 21.08.2017 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.63 KB | 21.08.2017 | 27.12.1995 | 1 |
Registration certificates |
TIF | 24.15 KB | 21.08.2017 | 27.12.1995 | 1 |
Registration certificates |
TIF | 102.54 KB | 21.08.2017 | 27.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.29 KB | 21.08.2017 | 27.12.1995 | 1 |
Application |
TIF | 129.09 KB | 21.08.2017 | 20.12.1995 | 4 |
Application |
TIF | 16 KB | 21.08.2017 | 22.09.1992 | 1 |
Copy of the personal identification document |
TIF | 131.34 KB | 21.08.2017 | 4 | |
Copy of the personal identification document |
TIF | 147.63 KB | 21.08.2017 | 2 |
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