Zālītes birojs, SIA

Limited Liability Company, Micro company
Place in branch
861 by turnover
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zālītes birojs"
Registration number, date 40003847123, 09.08.2006
VAT number LV40003847123 from 15.10.2009 Europe VAT register
Register, date Commercial Register, 09.08.2006
Legal address Laimes iela 23, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2016
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, €) 6.6 6.29 6.16
Personal income tax (thousands, €) 1.64 1.46 1
Statutory social insurance contributions (thousands, €) 1.99 1.69 1.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  11.08.2009
* 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 % 280 € 10 € 2 800 Latvia 10.03.2016 22.03.2016

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Laimes iela 23 Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Laimes iela 23 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (79.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (78.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.01.2018  PDF (80.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (228.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.23 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.72 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.37 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.19 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (41.03 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RAR (46.03 KB)

2007

 Annual report 20.01.2009  TIF (438.31 KB)

2006

 Annual report 02.11.2007  TIF (229.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.29 KB 30.03.2016 10.03.2016 1

Articles of Association

 TIF 17.19 KB 30.03.2016 10.03.2016 1

Shareholders’ register

TIF 74.98 KB 30.03.2016 10.03.2016 2

Articles of Association

 TIF 17.04 KB 05.11.2013 03.08.2006 1

Memorandum of Association

 TIF 31.91 KB 05.11.2013 03.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.8 KB 30.03.2016 22.03.2016 2

Application

 TIF 237.58 KB 30.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

 TIF 26.29 KB 30.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.88 KB 05.11.2013 11.08.2009 2

Application

 TIF 103.71 KB 05.11.2013 06.08.2009 3

Protocols/decisions of a company/organisation

 TIF 11.13 KB 05.11.2013 06.08.2009 1

Receipts on the publication and state fees

 TIF 51.4 KB 05.11.2013 06.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.79 KB 05.11.2013 17.07.2007 1

Application

 TIF 61.42 KB 05.11.2013 12.07.2007 2

Receipts on the publication and state fees

 TIF 63.89 KB 05.11.2013 12.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 05.11.2013 21.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.44 KB 05.11.2013 09.08.2006 2

Registration certificates

 TIF 20.41 KB 05.11.2013 09.08.2006 1

Receipts on the publication and state fees

 TIF 39.42 KB 05.11.2013 04.08.2006 2

Announcement regarding the legal address

 TIF 8.47 KB 05.11.2013 03.08.2006 1

Application

 TIF 182.31 KB 05.11.2013 03.08.2006 4

Appraisal reports

 TIF 20.74 KB 05.11.2013 03.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 05.11.2013 03.08.2006 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 05.11.2013 03.08.2006 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