Zaņas ūdensdzirnavas, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
88 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaņas ūdensdzirnavas"
Registration number, date 40003407108, 25.08.1998
VAT number LV40003407108 from 21.12.1998 Europe VAT register
Register, date Commercial Register, 25.09.2003
Legal address Raiņa iela 21, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 14 220 EUR, registered payment 28.10.2015
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, €) 6.27 9.6 7.17
Personal income tax (thousands, €) 0.95 1.11 1.05
Statutory social insurance contributions (thousands, €) 1.3 1.84 1.72
Average employees count 2 2 2

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2018
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   31.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2017
* 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 % 4 € 1 422 € 5 688 Latvia 25.05.2022 31.05.2022

Natural person

30 % 3 € 1 422 € 4 266 Latvia 25.05.2022 31.05.2022

Natural person

30 % 3 € 1 422 € 4 266 Latvia 25.05.2022 31.05.2022

Apply information changes

ML

"Zaņas ūdensdzirnavas", SIA

"Zaņas Dzirnavas", Zaņas pagasts, Saldus nov., LV-3897 Check address owners

Elektroenerģijas ražošana

Historical addresses

Ogre, Skolas iela 15-7 Until 23.03.1999 25 years ago
Ogres rajons, Lielvārde, Ausekļa iela 29a Until 19.01.2001 23 years ago
Valmiera, Annas iela 2a-19 Until 08.07.2003 21 year ago
Saldus rajons, Zaņas pagasts, "Zaņas ūdensdzirnavas" Until 25.09.2003 21 year ago
Rīga, Aleksandra Čaka iela 49-14 Until 15.03.2011 13 years ago
Rīga, Kazarmu iela 6 - 3 Until 12.04.2018 6 years ago
Valkas nov., Valka, Pedeles iela 8 Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
L mums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (302.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (113.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (299.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums zanas PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums zanas PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums zanas PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.zanas PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums zanas PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
SIA.vadibas zinojums odt ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
zanas udensdzirnavu vadibas zinojums TXT

2009

Annual report 11.05.2010  TIF (458.32 KB)

2008

Annual report 12.03.2009  TIF (479.98 KB)

2007

Annual report 22.08.2008  TIF (1.5 MB)

2006

Annual report 26.07.2007  TIF (828.18 KB)

2005

Annual report 03.11.2006  TIF (986.72 KB)

2004

Annual report 10.01.2018  TIF (206.24 KB)

2003

Annual report 10.01.2018  TIF (199.57 KB)

2002

Annual report 10.01.2018  TIF (1.01 MB)

2001

Annual report 10.01.2018  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 10.01.2018  TIF (965.1 KB)

1999

Annual report 10.01.2018  TIF (956.13 KB)

1998

Annual report 10.01.2018  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.59 KB 31.05.2022 25.05.2022 1

Articles of Association

DOCX 71.59 KB 31.05.2022 25.05.2022 1

Shareholders’ register

DOCX 52.6 KB 31.05.2022 25.05.2022 1

Shareholders’ register

DOCX 52.6 KB 31.05.2022 25.05.2022 1

Shareholders’ register

DOCX 19.08 KB 31.05.2022 25.05.2022 1

Shareholders’ register

DOCX 19.08 KB 31.05.2022 25.05.2022 1

Articles of Association

DOCX 68.39 KB 12.04.2018 04.04.2018 1

Articles of Association

DOCX 68.39 KB 12.04.2018 04.04.2018 1

Shareholders’ register

PDF 1.69 MB 12.04.2018 11.12.2017 5

Shareholders’ register

PDF 1.69 MB 12.04.2018 11.12.2017 5

Amendments to the Articles of Association

DOCX 15.22 KB 23.08.2017 14.08.2017 1

Articles of Association

DOCX 17.16 KB 23.08.2017 14.08.2017 1

Shareholders’ register

PDF 1.4 MB 23.08.2017 20.06.2017 1

Articles of Association

DOCX 47.32 KB 23.10.2015 05.10.2015 1

Articles of Association

DOCX 47.32 KB 23.10.2015 05.10.2015 1

Shareholders’ register

DOCX 63.82 KB 23.10.2015 05.10.2015 1

Shareholders’ register

DOCX 63.82 KB 23.10.2015 05.10.2015 1

Amendments to the Articles of Association

DOCX 51.12 KB 23.10.2015 05.08.2015 1

Amendments to the Articles of Association

DOCX 51.12 KB 23.10.2015 05.08.2015 1

Articles of Association

TIF 104.79 KB 10.01.2018 05.09.2003 4

Shareholders’ register

TIF 12.1 KB 10.01.2018 05.09.2003 1

Amendments to the Articles of Association

TIF 25.03 KB 10.01.2018 20.06.2003 1

Amendments to the Articles of Association

TIF 26.09 KB 10.01.2018 16.01.2001 1

Amendments to the Articles of Association

TIF 26.12 KB 10.01.2018 21.02.2000 1

Amendments to the Articles of Association

TIF 32.94 KB 10.01.2018 05.03.1999 1

Articles of Association

TIF 281.2 KB 10.01.2018 12.07.1998 7

Memorandum of association

TIF 158.45 KB 10.01.2018 01.07.1998 2

Shareholders’ register

TIF 26.86 KB 10.01.2018 1

Shareholders’ register

TIF 25.86 KB 10.01.2018 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

EDOC 62.68 KB 31.05.2022 31.05.2022 2

Articles of Association

EDOC 65.36 KB 31.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.53 KB 31.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.53 KB 31.05.2022 25.05.2022 1

Shareholders’ register

EDOC 74.68 KB 31.05.2022 25.05.2022 1

Shareholders’ register

EDOC 42.03 KB 31.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

RTF 200.44 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 12.04.2018 12.04.2018 2

Application

DOCX 51.43 KB 12.04.2018 10.04.2018 8

Application

DOCX 51.43 KB 12.04.2018 10.04.2018 8

Application

EDOC 92.42 KB 12.04.2018 10.04.2018 8

Articles of Association

EDOC 82.63 KB 12.04.2018 04.04.2018 1

Shareholders’ register

EDOC 1.61 MB 12.04.2018 11.12.2017 5

Power of attorney, act of empowerment

TIF 85.24 KB 06.04.2018 11.12.2017 2

Protocols/decisions of a company/organisation

DOCX 11.24 KB 12.04.2018 07.12.2017 1

Protocols/decisions of a company/organisation

EDOC 78.05 KB 12.04.2018 07.12.2017 1

Protocols/decisions of a company/organisation

DOCX 11.24 KB 12.04.2018 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 23.08.2017 23.08.2017 2

Amendments to the Articles of Association

EDOC 47.56 KB 23.08.2017 14.08.2017 1

Articles of Association

EDOC 49.24 KB 23.08.2017 14.08.2017 1

Application

DOCX 54.99 KB 23.08.2017 14.08.2017 5

Application

EDOC 154.75 KB 23.08.2017 14.08.2017 5

Protocols/decisions of a company/organisation

EDOC 43.09 KB 23.08.2017 14.08.2017 1

Protocols/decisions of a company/organisation

DOCX 10.41 KB 23.08.2017 14.08.2017 1

Shareholders’ register

EDOC 1.47 MB 23.08.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

RTF 182.6 KB 28.10.2015 28.10.2015 2

Articles of Association

EDOC 54.2 KB 23.10.2015 05.10.2015 1

Application

DOCX 158.4 KB 23.10.2015 05.10.2015 15

Application

EDOC 162.88 KB 23.10.2015 05.10.2015 15

Protocols/decisions of a company/organisation

EDOC 61.03 KB 23.10.2015 05.10.2015 1

Protocols/decisions of a company/organisation

DOCX 54.09 KB 23.10.2015 05.10.2015 1

Shareholders’ register

EDOC 68.35 KB 23.10.2015 05.10.2015 1

Amendments to the Articles of Association

EDOC 57.97 KB 23.10.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 30.01.2012 15.03.2011 2

Application

TIF 140.09 KB 10.01.2018 10.03.2011 2

Decisions / letters / protocols of public notaries

TIF 49.74 KB 10.01.2018 03.11.2008 1

Receipts on the publication and state fees

TIF 23.91 KB 10.01.2018 31.10.2008 1

Submission/Application

TIF 20.62 KB 10.01.2018 31.10.2008 1

Application

TIF 130.82 KB 10.01.2018 30.10.2008 3

Protocols/decisions of a company/organisation

TIF 38.48 KB 10.01.2018 30.10.2008 1

Receipts on the publication and state fees

TIF 20.8 KB 10.01.2018 30.10.2008 1

Receipts on the publication and state fees

TIF 25.71 KB 10.01.2018 30.10.2008 1

Registration certificates

TIF 26.19 KB 10.01.2018 25.10.2005 1

Receipts on the publication and state fees

TIF 23.24 KB 10.01.2018 20.10.2005 1

Submission/Application

TIF 17.39 KB 10.01.2018 20.10.2005 1

Decisions / letters / protocols of public notaries

TIF 54.41 KB 10.01.2018 16.09.2005 2

Application

TIF 124.88 KB 10.01.2018 13.09.2005 3

Consent of a member of the Board / executive director

TIF 12.2 KB 10.01.2018 13.09.2005 1

Protocols/decisions of a company/organisation

TIF 20.27 KB 10.01.2018 13.09.2005 1

Receipts on the publication and state fees

TIF 38.72 KB 10.01.2018 13.09.2005 2

Sample report

TIF 40.11 KB 10.01.2018 13.09.2005 1

Decisions / letters / protocols of public notaries

TIF 46.3 KB 10.01.2018 25.09.2003 1

Registration certificates

TIF 43.06 KB 10.01.2018 25.09.2003 1

Receipts on the publication and state fees

TIF 29.79 KB 10.01.2018 08.09.2003 2

Announcement regarding the legal address

TIF 11.17 KB 10.01.2018 05.09.2003 1

Consent of a member of the Board / executive director

TIF 11.04 KB 10.01.2018 05.09.2003 1

Power of attorney, act of empowerment

TIF 119.84 KB 10.01.2018 05.09.2003 3

Protocols/decisions of a company/organisation

TIF 29.9 KB 10.01.2018 05.09.2003 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 10.01.2018 08.07.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 219.88 KB 10.01.2018 20.06.2003 6

Protocols/decisions of a company/organisation

TIF 28.67 KB 10.01.2018 20.06.2003 1

Receipts on the publication and state fees

TIF 32.23 KB 10.01.2018 20.06.2003 2

Sample report

TIF 26.5 KB 10.01.2018 20.06.2003 1

Sample report

TIF 26.88 KB 10.01.2018 20.06.2003 1

Submission/Application

TIF 32.52 KB 10.01.2018 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 30.37 KB 10.01.2018 02.06.2003 1

Copy of the personal identification document

TIF 180.07 KB 10.01.2018 25.08.2002 1

Decisions / letters / protocols of public notaries

TIF 42.49 KB 10.01.2018 19.01.2001 1

Registration certificates

TIF 57.42 KB 10.01.2018 19.01.2001 1

Notice of a member of the Board regarding the resignation

TIF 13.08 KB 10.01.2018 16.01.2001 1

Notice of a member of the Board regarding the resignation

TIF 14.15 KB 10.01.2018 16.01.2001 1

Notice of a member of the Board regarding the resignation

TIF 14.23 KB 10.01.2018 16.01.2001 1

Protocols/decisions of a company/organisation

TIF 69.29 KB 10.01.2018 16.01.2001 3

Receipts on the publication and state fees

TIF 23.03 KB 10.01.2018 16.01.2001 1

Submission/Application

TIF 42.09 KB 10.01.2018 16.01.2001 1

Sample report

TIF 23.26 KB 10.01.2018 15.01.2001 1

Decisions / letters / protocols of public notaries

TIF 24.52 KB 10.01.2018 20.03.2000 1

Receipts on the publication and state fees

TIF 15.13 KB 10.01.2018 06.03.2000 1

Submission/Application

TIF 31.73 KB 10.01.2018 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 40.07 KB 10.01.2018 17.02.2000 1

Decisions / letters / protocols of public notaries

TIF 24.13 KB 10.01.2018 23.03.1999 1

Registration certificates

TIF 46.27 KB 10.01.2018 23.03.1999 1

Protocols/decisions of a company/organisation

TIF 61.09 KB 10.01.2018 05.03.1999 2

Submission/Application

TIF 37.17 KB 10.01.2018 05.03.1999 1

Decisions / letters / protocols of public notaries

TIF 51.2 KB 10.01.2018 26.02.1999 1

Notice of a member of the Board regarding the resignation

TIF 14.51 KB 10.01.2018 05.02.1999 1

Submission/Application

TIF 39.93 KB 10.01.2018 05.02.1999 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 10.01.2018 27.01.1999 1

Receipts on the publication and state fees

TIF 18.08 KB 10.01.2018 14.01.1999 1

Sample report

TIF 39.18 KB 10.01.2018 14.01.1999 1

Submission/Application

TIF 40.36 KB 10.01.2018 05.01.1999 1

Decisions / letters / protocols of public notaries

TIF 20.56 KB 10.01.2018 25.08.1998 1

Registration certificates

TIF 63.71 KB 10.01.2018 25.08.1998 1

Registration certificates

TIF 73.88 KB 10.01.2018 25.08.1998 1

Application

TIF 137.87 KB 10.01.2018 12.08.1998 4

Appraisal reports

TIF 25.04 KB 10.01.2018 27.07.1998 1

Receipts on the publication and state fees

TIF 58.64 KB 10.01.2018 24.07.1998 4

Sample report

TIF 36.59 KB 10.01.2018 20.07.1998 1

Protocols/decisions of a company/organisation

TIF 49.6 KB 10.01.2018 12.07.1998 1

Power of attorney, act of empowerment

TIF 46.38 KB 10.01.2018 10.07.1998 2

Purchase/lease agreement

TIF 142.06 KB 10.01.2018 20.06.1998 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 185.8 KB 10.01.2018 21.06.1996 3

Purchase/lease agreement

TIF 88.57 KB 10.01.2018 07.04.1995 2

Copy of the personal identification document

TIF 106.97 KB 10.01.2018 09.12.1994 1

Copy of the personal identification document

TIF 58.71 KB 10.01.2018 20.09.1993 2

Copy of the personal identification document

TIF 67.88 KB 10.01.2018 20.08.1993 1

Copy of the personal identification document

TIF 23.61 KB 10.01.2018 20.08.1993 1

Copy of the personal identification document

TIF 55.83 KB 10.01.2018 04.06.1993 1

Copy of the personal identification document

TIF 66.38 KB 10.01.2018 04.05.1993 1

Copy of the personal identification document

TIF 68.63 KB 10.01.2018 13.01.1993 2

Other documents

TIF 160.45 KB 10.01.2018 4
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