ZĀLITE AP, SIA
Limited Liability Company
Place in branch
307 by turnover
17 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 "ZĀLITE AP" |
| Registration number, date | 40002053182, 31.07.1996 |
| VAT number | None (excluded 26.05.2009) Europe VAT register |
| Register, date | Commercial Register, 31.10.2006 |
| Legal address | Sniķeres iela 25 k-1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.42 |
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 29.04.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 21.03.2005 | 21.03.2005 |
Historical company names
| Rīgas pilsētas Aijas Zaigas Poroikovas individuālais daudznozaru uzņēmums "ZĀLITE AP" | Until 21.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 52-58 | Until 21.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Kleistu iela 24C | Until 05.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (76.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (427.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (89.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (97.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | PDF (98.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (97.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 Z | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 Z | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS3 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS3 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS3 | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (152.31 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (150.32 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (377.61 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (231.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.6 KB | 24.10.2017 | 06.12.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.76 KB | 24.10.2017 | 06.12.2004 | 2 |
Shareholders’ register |
TIF | 17.9 KB | 24.10.2017 | 06.12.2004 | 1 |
Articles of Association |
TIF | 145.42 KB | 24.10.2017 | 15.11.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.49 KB | 24.10.2017 | 15.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.77 KB | 24.10.2017 | 15.11.2004 | 3 |
Articles of Association |
TIF | 290.66 KB | 24.10.2017 | 31.07.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.38 KB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 26.01.2017 | 26.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.99 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 24.10.2017 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.49 KB | 24.10.2017 | 17.10.2008 | 2 |
Application |
TIF | 94.65 KB | 24.10.2017 | 16.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 24.10.2017 | 29.04.2008 | 2 |
Application |
TIF | 143.4 KB | 24.10.2017 | 24.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 24.10.2017 | 24.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 24.10.2017 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 24.10.2017 | 21.03.2005 | 2 |
Registration certificates |
TIF | 26.12 KB | 24.10.2017 | 21.03.2005 | 1 |
Sample report |
TIF | 34.34 KB | 24.10.2017 | 08.03.2005 | 1 |
Appraisal reports |
TIF | 39.67 KB | 24.10.2017 | 08.02.2005 | 1 |
Application |
TIF | 137.53 KB | 24.10.2017 | 18.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 24.10.2017 | 18.01.2005 | 2 |
Other documents |
TIF | 17 KB | 24.10.2017 | 17.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 24.10.2017 | 12.01.2005 | 1 |
Other documents |
TIF | 30.59 KB | 24.10.2017 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 24.10.2017 | 06.12.2004 | 1 |
Auditor’s opinion |
TIF | 41.28 KB | 24.10.2017 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 24.10.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 24.10.2017 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 24.10.2017 | 26.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 23.29 KB | 24.10.2017 | 15.11.2004 | 1 |
Submission/Application |
TIF | 17.53 KB | 24.10.2017 | 15.11.2004 | 1 |
Submission/Application |
TIF | 24.14 KB | 24.10.2017 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 24.10.2017 | 31.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 24.10.2017 | 31.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 24.10.2017 | 31.07.1996 | 4 |
Registration certificates |
TIF | 201.89 KB | 24.10.2017 | 31.07.1996 | 1 |
Copy of the personal identification document |
TIF | 90.55 KB | 24.10.2017 | 21.11.1995 | 1 |
Application |
TIF | 37.42 KB | 24.10.2017 | 1 | |
Sample report |
TIF | 14.34 KB | 24.10.2017 | 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