ZĀLĪTES A, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
121 by profit
64 by paid taxes
39 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 "ZĀLĪTES A" |
| Registration number, date | 42103014967, 25.05.1995 |
| VAT number | LV42103014967 from 16.11.1998 Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Upes iela 27, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 14 940 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZĀLĪTES A, 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 334.27 | 283.09 | 216.41 |
| Personal income tax (thousands, €) | 52.88 | 34.6 | 33.91 |
| Statutory social insurance contributions (thousands, €) | 145.41 | 129.49 | 113.39 |
| Average employees count | 47 | 50 | 51 |
| Received COVID-19 downtime support | 30.12.2021, 13 488.34 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 24.07.2009 |
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. | 03.07.2009 |
* 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 |
100 % | 10 | € 1 494 | € 14 940 | Latvia | 20.04.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GROBIŅAS NAMS" | Until 09.04.1998 | 27 years ago |
|---|
Historical addresses
| Liepājas raj., Grobiņa, Apšu 41 | Until 09.04.1998 | 27 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Upes iela 27 | Until 03.07.2009 | 16 years ago |
| Grobiņas nov., Grobiņa, Upes iela 27 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums2023 zalites | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ZalitesA | |||||
| vadibas zinojums 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zalites A Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS ZALITESA 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 21.04.2016 | TIF (607.91 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (1.91 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (809.08 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (1.66 MB) | ||
2011 |
Annual report | 10.05.2012 | TIF (858.17 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (700.4 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (611.24 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (346.32 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (471.68 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (621.2 KB) | ||
2005 |
Annual report | 23.03.2017 | TIF (894.13 KB) | ||
2004 |
Annual report | 23.03.2017 | TIF (1.22 MB) | ||
2003 |
Annual report | 23.03.2017 | TIF (1.33 MB) | ||
2002 |
Annual report | 23.03.2017 | TIF (1.23 MB) | ||
2001 |
Annual report | 23.03.2017 | TIF (1.43 MB) | ||
2000 |
Annual report | 23.03.2017 | TIF (983.32 KB) | ||
1999 |
Annual report | 23.03.2017 | TIF (1005.66 KB) | ||
1998 |
Annual report | 23.03.2017 | TIF (595.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.95 KB | 06.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 15.63 KB | 06.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 196.08 KB | 06.05.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 16.93 KB | 20.03.2017 | 14.06.2011 | 1 |
Articles of Association |
TIF | 17.78 KB | 20.03.2017 | 27.06.2006 | 1 |
Articles of Association |
TIF | 15.02 KB | 21.03.2017 | 24.07.2004 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 21.03.2017 | 24.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.78 KB | 21.03.2017 | 28.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 47.77 KB | 21.03.2017 | 10.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.49 KB | 13.03.2024 | 27.04.2001 | 1 |
Articles of Association |
TIF | 520.49 KB | 22.03.2017 | 09.04.1998 | 11 |
Articles of Association |
TIF | 486.56 KB | 23.03.2017 | 25.05.1995 | 10 |
Articles of Association |
TIF | 520.19 KB | 22.03.2017 | 25.05.1995 | 10 |
Memorandum of association |
TIF | 134.84 KB | 13.03.2024 | 23.05.1995 | 5 |
Shareholders’ register |
TIF | 17.46 KB | 13.03.2024 | 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 |
RTF | 179.8 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 712.17 KB | 14.03.2017 | 14.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 30.05 KB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 06.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 156.83 KB | 06.05.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 06.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 20.03.2017 | 27.06.2011 | 1 |
Application |
TIF | 176.55 KB | 20.03.2017 | 17.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 20.03.2017 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 20.03.2017 | 11.06.2009 | 1 |
Application |
TIF | 234.43 KB | 20.03.2017 | 08.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.8 KB | 20.03.2017 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 20.03.2017 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 20.03.2017 | 30.06.2006 | 1 |
Application |
TIF | 207.64 KB | 21.03.2017 | 27.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.14 KB | 21.03.2017 | 27.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 21.03.2017 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 21.03.2017 | 26.06.2006 | 1 |
Sample report |
TIF | 23.2 KB | 21.03.2017 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 21.03.2017 | 12.08.2004 | 1 |
Registration certificates |
TIF | 40.29 KB | 21.03.2017 | 12.08.2004 | 1 |
Application |
TIF | 218.8 KB | 21.03.2017 | 25.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 21.03.2017 | 24.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 21.03.2017 | 24.07.2004 | 1 |
Consent of the auditor |
TIF | 10.05 KB | 21.03.2017 | 04.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 13.03.2024 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 13.03.2024 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.29 KB | 21.03.2017 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 21.03.2017 | 28.05.2001 | 1 |
Submission/Application |
TIF | 23.53 KB | 21.03.2017 | 28.05.2001 | 1 |
Owner’s decisions |
TIF | 10.25 KB | 13.03.2024 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 13.03.2024 | 14.05.2001 | 1 |
Submission/Application |
TIF | 11.3 KB | 13.03.2024 | 14.05.2001 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.54 KB | 13.03.2024 | 14.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 21.03.2017 | 10.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 22.03.2017 | 30.04.2001 | 1 |
Appraisal reports |
TIF | 14.71 KB | 13.03.2024 | 27.04.2001 | 1 |
Submission/Application |
TIF | 21.83 KB | 22.03.2017 | 27.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 21.03.2017 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 21.03.2017 | 27.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.88 KB | 13.03.2024 | 09.04.1998 | 1 |
Registration certificates |
TIF | 66.68 KB | 13.03.2024 | 09.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 13.03.2024 | 02.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 13.03.2024 | 02.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 13.03.2024 | 02.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 282.56 KB | 13.03.2024 | 02.04.1998 | 1 |
Sample report |
TIF | 43.72 KB | 13.03.2024 | 02.04.1998 | 1 |
Submission/Application |
TIF | 17.66 KB | 13.03.2024 | 02.04.1998 | 1 |
Submission/Application |
TIF | 9.23 KB | 22.03.2017 | 02.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 13.03.2024 | 25.05.1995 | 1 |
Registration certificates |
TIF | 89.29 KB | 13.03.2024 | 25.05.1995 | 1 |
Registration certificates |
TIF | 91.38 KB | 13.03.2024 | 25.05.1995 | 1 |
Registration certificates |
TIF | 55.65 KB | 21.03.2017 | 25.05.1995 | 1 |
Application |
TIF | 154.59 KB | 13.03.2024 | 23.05.1995 | 4 |
Copy of the personal identification document |
TIF | 14.23 KB | 13.03.2024 | 23.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 13.03.2024 | 23.05.1995 | 1 |
Copy of the personal identification document |
TIF | 131.41 KB | 13.03.2024 | 17.11.1992 | 1 |
Appraisal reports |
TIF | 19.5 KB | 13.03.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 12.7 KB | 13.03.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 12.52 KB | 13.03.2024 | 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