ZAĻIE ATVARI, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
15 by profit
11 by paid taxes
14 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZAĻIE ATVARI" |
| Registration number, date | 43603018315, 05.12.2002 |
| VAT number | LV43603018315 from 02.01.2003 Europe VAT register |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | "Atvari", Līvbērzes pag., Jelgavas nov., LV-3003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZAĻIE ATVARI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 133.82 | 110.82 | 84.36 |
| Personal income tax (thousands, €) | 35.07 | 15.77 | 12.38 |
| Statutory social insurance contributions (thousands, €) | 37.11 | 32.64 | 29.08 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | 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 |
|||
| Natural person | From 29.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2022 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 23.12.2022 | 29.12.2022 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 23.12.2022 | 29.12.2022 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 23.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Zaļie atvari", SIA
"Atvari", Līvbērzes pagasts, Jelgavas nov., LV-3003 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Jelgavas rajons, Līvbērzes pagasts, "Atvari" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ZA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ZA 02.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZA vadibas zinojums 04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ZA 21.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 ZA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (406.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (634.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS par 2010 gadu | RTF | ||||
2009 |
Annual report | 13.05.2010 | TIF (605.5 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (721.63 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 31.08.2018 | TIF (1.4 MB) | ||
2004 |
Annual report | 31.08.2018 | TIF (1.28 MB) | ||
2003 |
Annual report | 31.08.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 31.08.2018 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
158.36 KB | 29.12.2022 | 23.12.2022 | 1 | |
Articles of Association |
178.34 KB | 29.12.2022 | 23.12.2022 | 1 | |
Shareholders’ register |
EDOC | 393.94 KB | 29.12.2022 | 23.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 51.68 KB | 04.02.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 54.62 KB | 04.02.2015 | 30.01.2015 | 1 |
Shareholders’ register |
TIF | 468.51 KB | 04.02.2015 | 30.01.2015 | 2 |
Articles of Association |
TIF | 23.67 KB | 31.08.2018 | 28.02.2006 | 1 |
Articles of Association |
TIF | 218.28 KB | 31.08.2018 | 11.11.2002 | 5 |
Memorandum of Association |
TIF | 74.51 KB | 31.08.2018 | 11.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 638.95 KB | 29.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
231.08 KB | 29.12.2022 | 23.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 116.34 KB | 04.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 324.04 KB | 04.02.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.52 KB | 04.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 31.08.2018 | 26.03.2009 | 2 |
Application |
TIF | 285.94 KB | 31.08.2018 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 31.08.2018 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 31.08.2018 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 31.08.2018 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 31.08.2018 | 06.03.2006 | 2 |
Application |
TIF | 122.05 KB | 31.08.2018 | 28.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 31.08.2018 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 31.08.2018 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 31.08.2018 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 31.08.2018 | 28.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 31.08.2018 | 05.12.2002 | 1 |
Registration certificates |
TIF | 61.85 KB | 31.08.2018 | 05.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 31.08.2018 | 11.11.2002 | 1 |
Application |
TIF | 429.72 KB | 31.08.2018 | 11.11.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 31.08.2018 | 11.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 31.08.2018 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 31.08.2018 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 31.08.2018 | 11.11.2002 | 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