Zalande, SIA
Limited Liability Company
Place in branch
436 by paid taxes
276 by employees
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 | SIA Zalande |
| Registration number, date | 40203446589, 09.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2022 |
| Legal address | Pārupes iela 10 – 3, Tilža, Tilžas pag., Balvu nov., LV-4572 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.29 | 0 |
| Personal income tax (thousands, €) | 0.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.92 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2024 | Latvia | Turkey |
|
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 | 13.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Turkey | 12.02.2024 | 13.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.04.2024 |
Right to represent individually |
Natural person
(from 29.04.2024 )
|
From 07.05.2024 |
Right to represent individually |
Natural person
(from 07.05.2024 )
|
Historical company names
| SIA "Valdkafe" | Until 31.01.2024 | last year |
|---|
Historical addresses
| Rīga, Bruknas iela 12 - 22 | Until 31.01.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 139.14 KB | 13.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 83.2 KB | 31.01.2024 | 23.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 88.08 KB | 31.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 103.22 KB | 31.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 94.71 KB | 31.01.2024 | 23.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 464.74 KB | 07.05.2024 | 30.04.2024 | 2 |
Application |
EDOC | 520.26 KB | 29.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 322.25 KB | 13.02.2024 | 12.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 130.54 KB | 13.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 233.13 KB | 31.01.2024 | 23.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.62 KB | 31.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.19 KB | 31.01.2024 | 23.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 53.79 KB | 31.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.37 KB | 31.01.2024 | 23.01.2024 | 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