ZALVES NAMS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ZALVES NAMS" |
Registration number, date | 50003352511, 31.07.1997 |
VAT number | LV50003352511 from 25.09.2002 Europe VAT register |
Register, date | Commercial Register, 15.08.2002 |
Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 27.06.2015 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 7.17 | 7.27 | 8.12 |
Personal income tax (thousands, €) | 1.64 | 1.73 | 2.04 |
Statutory social insurance contributions (thousands, €) | 2.79 | 2.81 | 3.32 |
Average employees count | 3 | 3 | 3 |
Industries
Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
---|---|
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Natural person | From 10.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 10.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 10.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: other |
|||
Natural person | From 09.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 09.07.2020 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
25 % | 50 | € 14 | € 700 | Latvia | 24.04.2015 | 27.06.2015 |
Natural person |
25 % | 50 | € 14 | € 700 | 24.04.2015 | 27.06.2015 | |
Natural person |
12.50 % | 25 | € 14 | € 350 | Latvia | 24.04.2015 | 27.06.2015 |
Natural person |
12.50 % | 25 | € 14 | € 350 | Latvia | 24.04.2015 | 27.06.2015 |
Natural person |
12.50 % | 25 | € 14 | € 350 | Latvia | 24.04.2015 | 27.06.2015 |
Natural person |
12.50 % | 25 | € 14 | € 350 | Latvia | 24.04.2015 | 27.06.2015 |
Historical company names
Dzīvokļu īpašnieku kooperatīvā sabiedrība "ZALVES NAMS" | Until 15.08.2002 | 22 years ago |
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Historical addresses
Rīga, Melīdas iela 3/1-72 | Until 15.08.2002 | 22 years ago |
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Rīga, Sarkandaugavas iela 31-85 | Until 29.04.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (380.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (376.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (410.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (412.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (412.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (408.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (553.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.07 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (450.34 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (511.32 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (567.52 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (359.51 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (498.55 KB) |
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 | 203.81 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
DOCX | 53.99 KB | 10.07.2020 | 06.07.2020 | 1 |
Application |
DOCX | 53.99 KB | 10.07.2020 | 06.07.2020 | 1 |
Application |
EDOC | 67.84 KB | 10.07.2020 | 06.07.2020 | 1 |