ZĀLES, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
10 by profit
14 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZĀLES"
Registration number, date 49503000453, 24.09.1991
VAT number LV49503000453 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address Vienības laukums 2A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 100 000 EUR, registered payment 03.05.2018
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, €) 291.6 292.6 279.19
Personal income tax (thousands, €) 53.01 54.79 55.15
Statutory social insurance contributions (thousands, €) 87.56 93.88 94.85
Average employees count 20 23 24

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Types of activities from statues Farmaceitisko izstrādājumu vairumtirdzniecība
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2009

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2011

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.  03.12.2009
* 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

29 % 29 € 1 000 € 29 000 Latvia 16.02.2019 21.02.2019

Natural person

20 % 20 € 1 000 € 20 000 Latvia 16.02.2019 21.02.2019

Natural person

51 % 51 € 1 000 € 51 000 Latvia 17.04.2018 03.05.2018

Apply information changes

ML

"Zāles", SIA

Vienības laukums 2, Cēsis, Cēsu nov., LV-4101 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Sabiedrība ar ierobežotu atbildību "ZĀLES" Until 12.02.2016 8 years ago
Sabiedrība "ZĀLES" Until 16.12.2003 21 year ago
Sabiedrība Ltd "ZĀLES" Until 09.07.2001 23 years ago
SIA Ltd "ZĀLES" Until 23.12.1997 27 years ago

Historical addresses

Cēsis, Rīgas 7 Until 14.10.1996 28 years ago
Cēsis, Rīgas iela 7a Until 09.07.2001 23 years ago
Cēsis, Vienības laukums 2a Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Vienības laukums 2a Until 06.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
ZALES SIA 2023 GP vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
ZALES SIA 2022 GP vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
1.document PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Vd bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
3824actions PDF
8492actions PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180226 202600538 PDF
SCAN 20180226 203949352 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170329 125840463 PDF
SCAN 20170329 13020329 PDF

2015

Annual report 11.04.2016  TIF (804.36 KB) €8.00

2014

Annual report 24.04.2015  TIF (794.79 KB) €7.00

2013

Annual report 11.04.2014  TIF (1.12 MB)

2012

Annual report 10.04.2013  TIF (794.38 KB)

2011

Annual report 16.04.2012  TIF (816.25 KB)

2010

Annual report 05.04.2011  TIF (783.8 KB)

2009

Annual report 26.03.2010  TIF (726.56 KB)

2008

Annual report 02.04.2009  TIF (688.36 KB)

2007

Annual report 21.04.2008  TIF (619.46 KB)

2006

Annual report 10.07.2007  TIF (545.13 KB)

2005

Annual report 08.02.2018  TIF (554.81 KB)

2004

Annual report 08.02.2018  TIF (543.36 KB)

2003

Annual report 08.02.2018  TIF (579.41 KB)

2002

Annual report 08.02.2018  TIF (638.32 KB)

2001

Annual report 08.02.2018  TIF (647.27 KB)

2000

Annual report 08.02.2018  TIF (599.29 KB)

1999

Annual report 08.02.2018  TIF (1.41 MB)

1998

Annual report 08.02.2018  TIF (879.09 KB)

1997

Annual report 08.02.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 08.02.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.87 MB 21.02.2019 16.02.2019 6

Regulations for the increase/reduction of the equity

TIF 16.9 KB 27.04.2018 17.04.2018 1

Shareholders’ register

TIF 55.82 KB 27.04.2018 17.04.2018 3

Amendments to the Articles of Association

TIF 22.01 KB 18.04.2018 17.04.2018 1

Articles of Association

TIF 158.95 KB 18.04.2018 17.04.2018 3

Amendments to the Articles of Association

TIF 15.05 KB 08.02.2018 05.02.2016 1

Amendments to the Articles of Association

TIF 13.37 KB 29.08.2014 25.08.2014 1

Articles of Association

TIF 35.08 KB 29.08.2014 25.08.2014 1

Shareholders’ register

TIF 138.15 KB 29.08.2014 25.08.2014 3

Amendments to the Articles of Association

TIF 14.05 KB 08.02.2018 07.07.2011 1

Articles of Association

TIF 35.96 KB 08.02.2018 07.07.2011 1

Shareholders’ register

TIF 20.55 KB 16.06.2011 07.06.2011 1

Amendments to the Articles of Association

TIF 22.41 KB 08.02.2018 12.05.2011 1

Articles of Association

TIF 36.84 KB 08.02.2018 12.05.2011 1

Shareholders’ register

TIF 13.81 KB 27.05.2011 03.05.2011 1

Articles of Association

TIF 33 KB 08.02.2018 01.12.2003 1

Shareholders’ register

TIF 24.16 KB 08.02.2018 01.12.2003 1

Regulations for the increase/reduction of the equity

TIF 17.44 KB 08.02.2018 22.05.2002 1

Amendments to the Articles of Association

TIF 19.61 KB 08.02.2018 21.05.2002 1

Shareholders’ register

TIF 13.54 KB 08.02.2018 21.05.2002 1

Articles of Association

TIF 634.3 KB 08.02.2018 18.06.2001 14

Articles of Association

TIF 82.15 KB 08.02.2018 12.12.1997 2

Shareholders’ register

TIF 15.9 KB 08.02.2018 12.12.1997 1

Shareholders’ register

TIF 15.43 KB 08.02.2018 06.02.1995 1

Amendments to the Articles of Association

TIF 22.45 KB 08.02.2018 24.11.1993 1

Amendments to the Articles of Association

TIF 41.68 KB 08.02.2018 27.01.1992 2

Amendments to the Articles of Association

TIF 23.57 KB 08.02.2018 24.09.1991 1

Amendments to the Articles of Association

TIF 36.16 KB 08.02.2018 24.09.1991 1

Amendments to the Articles of Association

TIF 27.39 KB 08.02.2018 24.09.1991 1

Memorandum of association

TIF 118.44 KB 08.02.2018 20.06.1991 3

Shareholders’ register

TIF 15.96 KB 08.02.2018 20.06.1991 1

Articles of Association

TIF 879.66 KB 08.02.2018 16

Shareholders’ register

TIF 12.75 KB 08.02.2018 1

Shareholders’ register

TIF 12.45 KB 08.02.2018 1

Shareholders’ register

TIF 18.59 KB 08.02.2018 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 69.89 KB 21.02.2019 21.02.2019 2

Application

EDOC 89.76 KB 21.02.2019 16.02.2019 4

Application

DOCX 42.46 KB 21.02.2019 16.02.2019 4

Protocols/decisions of a company/organisation

DOCX 96.96 KB 21.02.2019 16.02.2019 2

Protocols/decisions of a company/organisation

EDOC 111.17 KB 21.02.2019 16.02.2019 2

Shareholders’ register

EDOC 1.88 MB 21.02.2019 16.02.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 03.05.2018 03.05.2018 2

Application

TIF 235.22 KB 18.04.2018 17.04.2018 3

Protocols/decisions of a company/organisation

TIF 212.81 KB 18.04.2018 17.04.2018 3

Decisions / letters / protocols of public notaries

RTF 193.26 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 06.02.2018 06.02.2018 2

Application

TIF 122.6 KB 08.02.2018 31.01.2018 3

Statement regarding the beneficial owners

TIF 120.54 KB 01.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

TIF 43.16 KB 08.02.2018 12.02.2016 1

Application

TIF 93.14 KB 08.02.2018 05.02.2016 2

Protocols/decisions of a company/organisation

TIF 107.79 KB 08.02.2018 05.02.2016 4

Protocols/decisions of a company/organisation

TIF 82.93 KB 08.02.2018 05.02.2016 2

Decisions / letters / protocols of public notaries

TIF 75.88 KB 29.08.2014 28.08.2014 2

Application

TIF 135.22 KB 29.08.2014 25.08.2014 3

Protocols/decisions of a company/organisation

TIF 77.23 KB 29.08.2014 25.08.2014 2

Decisions / letters / protocols of public notaries

TIF 33.95 KB 14.07.2011 13.07.2011 2

Application

TIF 139.04 KB 08.02.2018 07.07.2011 3

Consent of a member of the Board / executive director

TIF 34.02 KB 08.02.2018 07.07.2011 1

Protocols/decisions of a company/organisation

TIF 35.54 KB 08.02.2018 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 16.06.2011 13.06.2011 1

Application

TIF 111.38 KB 08.02.2018 07.06.2011 2

Decisions / letters / protocols of public notaries

TIF 36.53 KB 24.05.2011 23.05.2011 1

Protocols/decisions of a company/organisation

TIF 30.42 KB 08.02.2018 12.05.2011 1

Application

TIF 253.18 KB 08.02.2018 03.05.2011 3

Protocols/decisions of a company/organisation

TIF 31.39 KB 08.02.2018 03.05.2011 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 23.03.2011 22.03.2011 1

Application

TIF 215 KB 08.02.2018 16.03.2011 3

Protocols/decisions of a company/organisation

TIF 47 KB 08.02.2018 15.03.2011 2

Decisions / letters / protocols of public notaries

TIF 57.02 KB 08.02.2018 03.12.2009 2

Application

TIF 202.07 KB 08.02.2018 01.12.2009 4

Receipts on the publication and state fees

TIF 34.17 KB 08.02.2018 01.12.2009 2

Protocols/decisions of a company/organisation

TIF 18.88 KB 08.02.2018 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 58.55 KB 08.02.2018 11.12.2006 1

Receipts on the publication and state fees

TIF 71.11 KB 08.02.2018 06.12.2006 2

Application

TIF 158.05 KB 08.02.2018 04.12.2006 3

Consent of a member of the Board / executive director

TIF 20.43 KB 08.02.2018 04.12.2006 1

Consent of a member of the Board / executive director

TIF 20.43 KB 08.02.2018 04.12.2006 1

Protocols/decisions of a company/organisation

TIF 16.93 KB 08.02.2018 04.12.2006 1

Decisions / letters / protocols of public notaries

TIF 49.4 KB 08.02.2018 16.12.2003 1

Registration certificates

TIF 44.51 KB 08.02.2018 16.12.2003 1

Receipts on the publication and state fees

TIF 30.6 KB 08.02.2018 02.12.2003 2

Application

TIF 441.08 KB 08.02.2018 01.12.2003 8

Consent of a member of the Board / executive director

TIF 19.8 KB 08.02.2018 01.12.2003 2

Protocols/decisions of a company/organisation

TIF 28.83 KB 08.02.2018 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.9 KB 08.02.2018 07.06.2002 1

Receipts on the publication and state fees

TIF 85.95 KB 08.02.2018 27.05.2002 2

Application

TIF 26.66 KB 08.02.2018 22.05.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.52 KB 08.02.2018 22.05.2002 1

Protocols/decisions of a company/organisation

TIF 33.44 KB 08.02.2018 21.05.2002 1

Decisions / letters / protocols of public notaries

TIF 24.73 KB 08.02.2018 09.07.2001 1

Receipts on the publication and state fees

TIF 45.16 KB 08.02.2018 21.06.2001 1

Submission/Application

TIF 19.68 KB 08.02.2018 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 35.78 KB 08.02.2018 18.06.2001 1

Decisions / letters / protocols of public notaries

TIF 31.07 KB 08.02.2018 07.05.2001 1

Receipts on the publication and state fees

TIF 38.9 KB 08.02.2018 23.04.2001 1

Sample report

TIF 38.28 KB 08.02.2018 19.04.2001 1

Submission/Application

TIF 21.66 KB 08.02.2018 13.04.2001 1

Protocols/decisions of a company/organisation

TIF 21.81 KB 08.02.2018 28.03.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 382.2 KB 08.02.2018 27.10.2000 12

Decisions / letters / protocols of public notaries

TIF 19.24 KB 08.02.2018 24.12.1997 1

Submission/Application

TIF 18.32 KB 08.02.2018 18.12.1997 1

Application

TIF 149.32 KB 08.02.2018 17.12.1997 4

Receipts on the publication and state fees

TIF 24.77 KB 08.02.2018 17.12.1997 1

Sample report

TIF 43.55 KB 08.02.2018 17.12.1997 1

Protocols/decisions of a company/organisation

TIF 73.25 KB 08.02.2018 12.12.1997 2

Application

TIF 141.36 KB 08.02.2018 10.02.1995 4

Receipts on the publication and state fees

TIF 14.83 KB 08.02.2018 07.02.1995 1

Appraisal reports

TIF 18.92 KB 08.02.2018 06.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 08.02.2018 06.02.1995 1

Other documents

TIF 13.93 KB 08.02.2018 06.02.1995 1

Protocols/decisions of a company/organisation

TIF 38.12 KB 08.02.2018 06.02.1995 1

Application

TIF 136.01 KB 08.02.2018 24.11.1993 4

Protocols/decisions of a company/organisation

TIF 19.92 KB 08.02.2018 10.08.1993 1

Submission/Application

TIF 10.42 KB 08.02.2018 09.08.1993 1

Sample report

TIF 9.08 KB 08.02.2018 24.02.1993 1

Receipts on the publication and state fees

TIF 13.89 KB 08.02.2018 11.12.1992 1

Receipts on the publication and state fees

TIF 11.85 KB 08.02.2018 27.11.1992 1

Protocols/decisions of a company/organisation

TIF 38.09 KB 08.02.2018 17.11.1992 1

Application

TIF 120.88 KB 08.02.2018 27.01.1992 4

Decisions / letters / protocols of public notaries

TIF 19.62 KB 08.02.2018 27.01.1992 1

Protocols/decisions of a company/organisation

TIF 34.91 KB 08.02.2018 21.01.1992 1

Protocols/decisions of a company/organisation

TIF 14.88 KB 08.02.2018 15.01.1992 1

Protocols/decisions of a company/organisation

TIF 30.94 KB 08.02.2018 10.01.1992 1

Receipts on the publication and state fees

TIF 17.25 KB 08.02.2018 17.12.1991 1

Application

TIF 151.5 KB 08.02.2018 24.09.1991 4

Decisions / letters / protocols of public notaries

TIF 17.8 KB 08.02.2018 24.09.1991 1

Registration certificates

TIF 65.61 KB 08.02.2018 24.09.1991 1

Registration certificates

TIF 77.83 KB 08.02.2018 24.09.1991 1

Registration certificates

TIF 58.68 KB 08.02.2018 24.09.1991 1

Registration certificates

TIF 55.2 KB 08.02.2018 24.09.1991 1

Registration certificates

TIF 37.86 KB 08.02.2018 24.09.1991 1

Sample report

TIF 16.34 KB 08.02.2018 24.09.1991 1

Bank statements or other document regarding the payment of the equity

TIF 27.44 KB 08.02.2018 23.09.1991 1

Other documents

TIF 40.76 KB 08.02.2018 10.06.1991 1

Copy of the personal identification document

TIF 149.44 KB 08.02.2018 2

Copy of the personal identification document

TIF 382.57 KB 08.02.2018 2

Other documents

TIF 57.54 KB 08.02.2018 1

Other documents

TIF 21.93 KB 08.02.2018 1

Protocols/decisions of a company/organisation

TIF 96.68 KB 08.02.2018 3

Receipts on the publication and state fees

TIF 14.76 KB 08.02.2018 1

Sample report

TIF 9.26 KB 08.02.2018 1

Sample report

TIF 18.79 KB 08.02.2018 1

Submission/Application

TIF 16.29 KB 08.02.2018 1

Submission/Application

TIF 18.99 KB 08.02.2018 1

Submission/Application

TIF 20.22 KB 08.02.2018 1

Submission/Application

TIF 63.31 KB 08.02.2018 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