ZAĻĀS DZIRNAVAS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAĻĀS DZIRNAVAS"
Registration number, date 42403028805, 22.11.2011
VAT number LV42403028805 from 07.12.2011 Europe VAT register
Register, date Commercial Register, 22.11.2011
Legal address Ozolu iela 8 – 2, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners
Fixed capital 32 840 EUR, registered payment 23.12.2014
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, €) 6.53 2.72 3.7
Personal income tax (thousands, €) 1.53 0.06 1.08
Statutory social insurance contributions (thousands, €) 4.86 2.09 1.93
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2022
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   29.10.2021
* 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

91.35 % 30 000 € 1 € 30 000 Latvia 04.02.2022 09.02.2022

Natural person

7.78 % 2 556 € 1 € 2 556 Latvia 28.11.2014 23.12.2014

Natural person

0.86 % 284 € 1 € 284 Latvia 28.11.2014 23.12.2014

Historical addresses

Rēzeknes nov., Vērēmu pag., Gajova, "Sauleskalns" Until 29.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (429.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (354.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (353.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (384.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (344.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (285.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (415.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (141.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (424.34 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (91.06 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 22.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.56 KB 09.02.2022 04.02.2022 1

Shareholders’ register

DOCX 19.56 KB 09.02.2022 04.02.2022 1

Shareholders’ register

TIF 188.06 KB 17.03.2015 09.03.2015 5

Shareholders’ register

TIF 526.64 KB 10.03.2015 04.03.2015 6

Shareholders’ register

TIF 220.45 KB 13.01.2015 28.11.2014 4

Articles of Association

 TIF 144.84 KB 13.01.2015 24.11.2014 6

Regulations for the increase/reduction of the equity

 TIF 51.9 KB 13.01.2015 26.10.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.01 KB 13.01.2015 12.06.2014 6

Shareholders’ register

TIF 18.93 KB 04.01.2012 29.12.2011 1

Articles of Association

 TIF 62.41 KB 22.11.2011 16.11.2011 4

Memorandum of Association

 TIF 29.51 KB 22.11.2011 16.11.2011 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 62.33 KB 09.02.2022 09.02.2022 2

Application

 DOCX 27.88 KB 09.02.2022 04.02.2022 4

Application

 DOCX 27.88 KB 09.02.2022 04.02.2022 4

Shareholders’ register

EDOC 33.36 KB 09.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 29.10.2021 29.10.2021 2

Application

 DOCX 35.11 KB 29.10.2021 22.10.2021 5

Application

 DOCX 35.11 KB 29.10.2021 22.10.2021 5

Protocols/decisions of a company/organisation

 DOCX 87.38 KB 29.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 67.64 KB 29.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 08.10.2021 08.10.2021 2

Application

 PDF 273.18 KB 08.10.2021 05.10.2021 1

Application

 PDF 273.18 KB 08.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.16 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 25.08.2020 25.08.2020 2

Application

 TIF 208.38 KB 21.08.2020 18.08.2020 5

Decisions / letters / protocols of public notaries

 TIF 60.93 KB 17.03.2015 11.03.2015 2

Application

 TIF 79.51 KB 17.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 10.03.2015 06.03.2015 2

Application

 TIF 102.47 KB 10.03.2015 05.03.2015 2

Power of attorney, act of empowerment

 TIF 168.69 KB 10.03.2015 02.03.2015 6

Decisions / letters / protocols of public notaries

 TIF 60.26 KB 13.01.2015 23.12.2014 2

Other documents

 TIF 366.04 KB 10.03.2015 10.12.2014 7

Power of attorney, act of empowerment

 TIF 654.61 KB 17.03.2015 04.12.2014 14

Power of attorney, act of empowerment

 TIF 701.31 KB 10.03.2015 04.12.2014 13

Application

 TIF 153.64 KB 13.01.2015 28.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.13 KB 13.01.2015 28.11.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.58 KB 13.01.2015 27.10.2014 1

Power of attorney, act of empowerment

 TIF 124.08 KB 13.01.2015 27.10.2014 5

Protocols/decisions of a company/organisation

 TIF 150.79 KB 13.01.2015 26.10.2014 6

Other documents

 TIF 204.2 KB 10.03.2015 12.06.2014 6

Decisions / letters / protocols of public notaries

 TIF 42.68 KB 04.01.2012 04.01.2012 1

Application

 TIF 160.55 KB 04.01.2012 29.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 45.96 KB 22.11.2011 22.11.2011 2

Registration certificates

 TIF 96.17 KB 22.11.2011 22.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.86 KB 22.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 13.68 KB 22.11.2011 16.11.2011 1

Application

 TIF 581.14 KB 22.11.2011 16.11.2011 6
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