Zanderi, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
62 by profit
40 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 "Zanderi" |
| Registration number, date | 44103097596, 30.12.2014 |
| VAT number | LV44103097596 from 22.01.2015 Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Smiltenes iela 8, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zanderi, SIA
Important facts
- Existing active commercial 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
- 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, €) | -63.11 | -8.51 | 36.57 |
| Personal income tax (thousands, €) | 50.5 | 68.1 | 78.6 |
| Statutory social insurance contributions (thousands, €) | 48.55 | 43.51 | 133.16 |
| Average employees count | 24 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.12.2014 |
* 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 % | 60 | € 50 | € 3 000 | Latvia | 11.07.2017 | 17.07.2017 |
Contacts in cooperation with
Apply information changes
"Zanderi", SIA
Rauna, Smiltenes 8, Raunas pagasts, Smiltenes nov. LV-4131 Check address owners
Mežsaimniecība
Historical addresses
| Priekuļu nov., Veselavas pag., "Zanderi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Veselavas pag., "Zanderi" | Until 02.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1785 230210143243 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1182 210601103936 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev atzinums | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (129.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.66 KB | 17.07.2017 | 11.07.2017 | 2 |
Shareholders’ register |
TIF | 101.8 KB | 17.07.2017 | 11.07.2017 | 3 |
Articles of Association |
TIF | 18.35 KB | 30.12.2014 | 16.12.2014 | 1 |
Memorandum of association |
TIF | 54.43 KB | 30.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 122.91 KB | 30.12.2014 | 16.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.5 KB | 02.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 24.01.2022 | 24.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 21.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.89 KB | 07.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 02.05.2019 | 02.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 26.04.2019 | 26.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 128.5 KB | 17.07.2017 | 11.07.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.35 KB | 17.07.2017 | 11.07.2017 | 1 |
Other documents |
TIF | 62.27 KB | 17.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 17.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.27 KB | 17.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 24.08.2017 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 24.08.2017 | 01.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31 KB | 24.08.2017 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.47 KB | 17.10.2016 | 17.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.72 KB | 24.10.2017 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.16 KB | 30.12.2014 | 30.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 211.61 KB | 30.12.2014 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 336.54 KB | 30.12.2014 | 17.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 30.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 426.86 KB | 30.12.2014 | 16.12.2014 | 8 |
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